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DREAM TRADECOM PRIVATE LIMITED

CIN: U51909WB2008PTC129166 As on: 2026-07-13

DREAM TRADECOM PRIVATE LIMITED (CIN: U51909WB2008PTC129166) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 726000.00.

DREAM TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DREAM TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DREAM TRADECOM PRIVATE LIMITED are PAPPU LAL DAS, and MANDIP SINGH.

DREAM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129166 and its registration number is 129166. Users may contact DREAM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAM TRADECOM PRIVATE LIMITED is 67A, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013.

Current status of DREAM TRADECOM PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DREAM TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DREAM TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DREAM TRADECOM
DIN Director Name Designation Appointment Date
02071834 PAPPU LAL DAS Director 2012-12-06
02712056 MANDIP SINGH Director 2012-12-06
Past Directors & Key Managerial Personnel of DREAM TRADECOM
DIN Director Name Designation Appointment Date Cessation
02022945 KAMAL AGRAWAL . Director - 2009-11-10
02576431 KHEMAN YADAV Director - 2012-12-06
02581655 ANJALI AGARWAL Director - 2012-12-06
02597727 GOPAL BASNATH Director - 2012-12-08
03101867 TUHIN BANERJEE Director - 2012-12-08
Other Directorships of KAMAL AGRAWAL .
Company Name CIN Designation Appointment Date Cessation
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Additional Director - 2011-11-21
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2011-09-13
EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Additional Director - 2010-12-23
VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2010-02-01
DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Additional Director - 2009-12-02
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2010-12-23
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Additional Director - 2010-12-23
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
DENSITY TRADECOM PRIVATE LIMITED U51909WB2008PTC129192 Director 2008-09-09 Ongoing
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2009-01-02
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Additional Director - 2011-11-22
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2011-11-21
SAMUNDAR DEALERS PRIVATE LIMITED U51909WB2011PTC170838 Director - 2023-01-17
SOMNATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC170839 Director - 2023-05-29
PALANHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170840 Director - 2023-01-17
NILKANTH STOCKIST PRIVATE LIMITED U51909WB2011PTC170842 Director - 2023-01-17
SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2010-05-26
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2011-11-10
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Additional Director - 2011-11-26
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
Other Directorships of PAPPU LAL DAS
Company Name CIN Designation Appointment Date Cessation
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Director 2008-06-25 Ongoing
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director 2009-07-11 Ongoing
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2011-07-20 Ongoing
EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Additional Director - 2010-07-23
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2011-02-26
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director 2012-03-14 Ongoing
RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director 2012-03-14 Ongoing
FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director 2012-03-14 Ongoing
GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director 2012-03-14 Ongoing
MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director 2012-03-14 Ongoing
JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director 2012-03-14 Ongoing
MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director 2012-03-14 Ongoing
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director 2012-03-14 Ongoing
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director 2012-03-14 Ongoing
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director 2012-03-14 Ongoing
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2013-05-01
Other Directorships of KHEMAN YADAV
Company Name CIN Designation Appointment Date Cessation
BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
Other Directorships of ANJALI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
Other Directorships of GOPAL BASNATH
Company Name CIN Designation Appointment Date Cessation
SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
Other Directorships of MANDIP SINGH
Company Name CIN Designation Appointment Date Cessation
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2014-10-13
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2009-07-13 Ongoing
PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2011-05-13
ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director 2011-06-30 Ongoing
VIJAYPATH DEALMARK PRIVATE LIMITED U51909WB2011PTC161184 Director 2011-06-30 Ongoing
MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2015-03-30
RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2015-03-30
FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director - 2015-03-30
GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director - 2015-03-30
MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director - 2015-03-30
JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director - 2015-03-30
MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director - 2015-03-30
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2015-03-30
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director - 2015-03-30
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2015-03-30
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2012-01-23 Ongoing
HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2012-01-23 Ongoing
INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director 2012-01-23 Ongoing
KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director 2012-01-23 Ongoing
JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director 2012-01-23 Ongoing
MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2012-07-02
SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2012-07-02
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director 2011-12-14 Ongoing
Other Directorships of TUHIN BANERJEE
Company Name CIN Designation Appointment Date Cessation
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2010-08-03 Ongoing
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2015-03-04
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-10-05 Ongoing
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director 2011-01-17 Ongoing
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2014-08-08
WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2013-06-23
MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2013-06-25
HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2013-06-25
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2013-06-25
SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2013-06-23
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director 2011-01-17 Ongoing
DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2012-12-12
LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2011-01-17 Ongoing
MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2011-01-17 Ongoing
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-23
DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2010-08-03 Ongoing
WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2013-06-25 Ongoing
WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-10
ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director 2011-01-24 Ongoing
GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2015-03-04
JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-01
MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-05
PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-08-16
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2015-03-04
JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-05-02
BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2014-09-08
LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-12-10 Ongoing
DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director - 2017-04-03
MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-01
MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2011-01-17 Ongoing
RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2011-01-17 Ongoing
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04

CIN Company Name Company Address
U51909WB2009PTC135228 INTERCITY VANIJYA PRIVATE LIMITED 67A METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC164883 KANHAIYA DEALTRADE PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, KOLKATA- 700013 , KOLKATA, West Bengal, India - 700013
U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U32900WB2022PTC257234 AYARIYANAM GREEN VENTURES PRIVATE LIMITED 75, Metcalfe Street 2nd Floor, Room No.-B6,Kolkata,Kolkata,West Bengal,700013-India
U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
U18202WB2011PTC168834 RAGINI CREATIONS PRIVATE LIMITED 75, METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U45200WB2012PTC177422 BANGAMATA REALESTATE PRIVATE LIMITED 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U45200WB2012PTC177692 TOUCHWIN CONSTRUCTION PRIVATE LIMITED 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U45200WB2012PTC177696 TRICKY CONSTRUCTION PRIVATE LIMITED 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U45200WB2012PTC177813 MOONVIEW DEVELOPERS PRIVATE LIMITED 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U52390WB2012PTC177445 PEARLTREE BARTER PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2012PTC187844 AKAAR VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U52390WB2012PTC187845 ACHYUT VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U52390WB2012PTC187846 SEASON TRADECOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC146743 BRAHMACHARINI SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC147565 DHANVEE SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2009PTC136635 CHATURBHUJ VANIJYA PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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