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      CANARY TRADECOM PRIVATE LIMITED

      CIN: U51909WB2009PTC131849
      Purchase Report

      CANARY TRADECOM PRIVATE LIMITED (CIN: U51909WB2009PTC131849) is a Private company incorporated on 12 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3623750.00.

      CANARY TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANARY 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 CANARY TRADECOM PRIVATE LIMITED are JAGADISH PRASAD SONTHALIA, and SHYAMAL KUMAR SANYAL.

      CANARY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC131849 and its registration number is 131849. Users may contact CANARY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANARY TRADECOM PRIVATE LIMITED is 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of CANARY TRADECOM PRIVATE LIMITED is - Active.

      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 CANARY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CANARY TRADECOM

      Purchase full report of CANARY TRADECOM

      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 CANARY 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 CANARY TRADECOM
      DIN Director Name Designation Appointment Date
      00618214 JAGADISH PRASAD SONTHALIA Additional Director 2024-01-11
      00624178 SHYAMAL KUMAR SANYAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of CANARY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00173238 KAMALA KANTA JENA Director - 2012-01-05
      00617606 RAMESH CHAND GOYAL Director - 2014-03-28
      00624178 SHYAMAL KUMAR SANYAL Additional Director - 2015-09-30
      00908671 RABINDRA LAL NATH Director - 2015-03-28
      00180387 DEBENDRA DAS Director - 2012-01-16
      03021326 PRADEEP SARKAR Director - 2023-12-26
      03466969 LAXMI DHAR PARIDA Director - 2012-06-01
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of RAMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL UDYOG LLP AAN-5065 Designated Partner 2018-11-06 Ongoing
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director - 2012-05-15
      BDG POLYPLAST INDIA PRIVATE LIMITED U25203WB2014PTC200473 Director 2014-02-25 Ongoing
      BDG METTALICS LIMITED U27106WB2020PLC236125 Director 2020-01-27 Ongoing
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Additional Director - 2015-09-30
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2015-09-30 Ongoing
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director 1996-01-04 Ongoing
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Additional Director - 2016-09-30
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director 2016-09-30 Ongoing
      POONAM CONSTRUCTION CO PVT LTD U45201WB1973PTC028659 Director 2012-01-31 Ongoing
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2014-03-31
      SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director 2009-05-20 Ongoing
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2014-03-24
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Additional Director - 2015-09-30
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2015-09-30 Ongoing
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2014-03-25
      SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director 2011-12-01 Ongoing
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director 2014-04-24 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director 2012-03-09 Ongoing
      GOYAL LOGISTIC PRIVATE LIMITED U74999WB2011PTC171409 Director - 2012-08-16
      Other Directorships of JAGADISH PRASAD SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ESSEL THERMOWARE PRIVATE LIMITED U25209WB2003PTC097192 Director - 2009-09-07
      BDG SHANTI POLYPACK PRIVATE LIMITED U25209WB2020PTC241101 Additional Director - 2022-09-30
      BDG SHANTI POLYPACK PRIVATE LIMITED U25209WB2020PTC241101 Director 2022-05-27 Ongoing
      VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director - 2014-12-23
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
      CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Additional Director 2024-03-29 Ongoing
      SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director 2009-09-18 Ongoing
      BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director - 2015-05-27
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Additional Director 2024-04-04 Ongoing
      ANEKTAV COMMODEAL LIMITED U74999WB2017PLC220054 Director 2017-03-17 Ongoing
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2016-09-30
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2016-09-30 Ongoing
      Other Directorships of SHYAMAL KUMAR SANYAL
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2014-03-29 Ongoing
      VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director 1999-02-03 Ongoing
      FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director - 2019-05-08
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2011-07-30
      STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
      STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director 2015-09-30 Ongoing
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2013-11-30
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director 2014-03-17 Ongoing
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director 2010-03-24 Ongoing
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2010-06-15 Ongoing
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director 2014-06-20 Ongoing
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2014-03-15
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2014-03-15
      MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director - 2019-05-08
      SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Director - 2013-08-16
      EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director 2009-10-12 Ongoing
      GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director - 2013-07-15
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2017-04-17
      Other Directorships of RABINDRA LAL NATH
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director - 2015-03-28
      ANKIT ELECTRO SYSTEMS PVT. LTD. U28113WB1988PTC045629 Director - 2018-08-25
      VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director - 2014-01-30
      HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Director - 2015-03-28
      STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2018-03-31
      DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director - 2015-02-16
      GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director - 2015-02-16
      HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director - 2015-02-02
      MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director - 2014-03-31
      CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2015-02-03
      SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Director - 2015-02-16
      BENGAL IMPEX PRIVATE LIMITED U74999WB2012PTC181556 Director - 2015-02-16
      GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director - 2015-02-03
      Other Directorships of DEBENDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2013-03-11
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2010-10-18
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2013-05-02
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-08-24
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-31
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-31
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2016-12-22
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2015-01-28
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director - 2016-11-30
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2012-05-18
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-12-08
      TEJASWANI COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132349 Director - 2015-04-06
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2012-01-13
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Additional Director 2017-03-01 Ongoing
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2009-01-12 Ongoing
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2015-01-28
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2013-05-02
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2016-11-30
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-05-13
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2010-05-13
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-10-08
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2009-01-12 Ongoing
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2010-05-19
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2010-05-21
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2010-03-30
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2009-01-12 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2015-12-23
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-05-18
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-06-02
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2010-12-01 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2010-12-01 Ongoing
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director 2012-10-13 Ongoing
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director 2012-10-13 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director 2015-08-10 Ongoing
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director 2015-08-10 Ongoing
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director 2013-12-20 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2010-06-25
      LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2013-05-02
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director 2009-04-03 Ongoing
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2013-05-02
      Other Directorships of PRADEEP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Whole-time director - 2018-02-16
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director - 2015-07-03
      BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Director - 2023-09-12
      B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2018-02-16
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2023-12-12
      GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director - 2013-11-30
      DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Whole-time director - 2010-07-09
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2015-07-06
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2015-07-06
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2018-03-31
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2018-03-28
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director - 2023-12-26
      Other Directorships of LAXMI DHAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2015-06-15
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-07-16
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-16
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-16
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2012-01-05 Ongoing
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2012-01-04 Ongoing
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2012-01-04 Ongoing
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director 2012-01-05 Ongoing
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2012-01-05 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director 2012-01-31 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2012-01-05 Ongoing
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director 2012-01-31 Ongoing
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2014-08-01
      KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director 2012-03-23 Ongoing
      GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director 2012-03-23 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2015-08-10
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director 2011-03-16 Ongoing
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director 2011-03-16 Ongoing
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2015-06-15
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2020-06-10
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-06-15
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-06-18
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-06-18
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-06-18
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2015-06-15
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-12-04
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director 2012-01-31 Ongoing
      E TRAINING SERVICES PRIVATE LIMITED U74999WB2011PTC166556 Director 2012-03-19 Ongoing

      CIN Company Name Company Address
      U51310WB2020PTC242269 TRINEEV TRADELINK SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, MAIN FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U46411WB2025PTC283655 SANVARIYA KRIPA TEXTILES PRIVATE LIMITED 4, Fairlie Place, 5th FLOOR,Room No.503A,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      AAC-5281 AROUSAL INFRABUILD LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5282 AROUSAL REALTY LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5283 BEGONIA DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5284 BEGONIA HOMES LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5302 HERONS BUILDMART LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5304 MIMOSA INFRABUILD LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5336 DECORUM DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5337 BEGONIA INFRACON LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5352 GLEAM REALCON LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5353 LIMPID REALTORS LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5354 GLEAM BUILDWELL LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5358 UPSURGE BUILDMART LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5359 APIARY BUILDWELL LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5360 AVIARY INFRACON LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U23109WB1991PTC052926 MOHATA COAL COMPANY PVT. LTD. 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U25209WB1996PTC080912 S L POLYPACK PVT LTD 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB2012PTC180851 ESSEL POLYPACK PRIVATE LIMITED 4, Fairlie Place 5th Floor , Kolkata, West Bengal, India - 700001
      U24295WB2007PTC118513 PULKIT CHEMICALS PRIVATE LIMITED 4, FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U36900WB2001PLC093062 ESSEL KITCHENWARE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148951 MAAHESHVARI DEALCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148960 MAATANGI VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148966 MAHAAKARMA SALES PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101547 BARBARIK VINIMAY PRIVATE LIMITED 4,FAIRLIE PLACE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142438 DREAMLAND VINTRADE PRIVATE LIMITED 4,FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150763 GIRIJA VINCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150767 PRAPTI TRADELINK PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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