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DAISY DEALCOM PRIVATE LIMITED

CIN: U51909WB2009PTC136286 As on: 2026-07-13

DAISY DEALCOM PRIVATE LIMITED (CIN: U51909WB2009PTC136286) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1550000.00 and its paid up capital is Rs. 1550000.00.

DAISY DEALCOM 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.DAISY DEALCOM 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 DAISY DEALCOM PRIVATE LIMITED are KANTA GOYAL, SURAJIT ACHARYA, and SOMNATH MUKHERJEE.

DAISY DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136286 and its registration number is 136286. Users may contact DAISY DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAISY DEALCOM PRIVATE LIMITED is CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105.

Current status of DAISY DEALCOM 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 DAISY DEALCOM 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

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Purchase full report of DAISY DEALCOM

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 DAISY DEALCOM 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 DAISY DEALCOM
DIN Director Name Designation Appointment Date
07739032 KANTA GOYAL Director 2020-11-27
01387022 SURAJIT ACHARYA Director 2016-04-29
01399469 SOMNATH MUKHERJEE Director 2018-06-02
Past Directors & Key Managerial Personnel of DAISY DEALCOM
DIN Director Name Designation Appointment Date Cessation
02232491 RAJESH AGARWAL Director - 2019-08-09
02562490 RAJ KUMAR KEDIA Director - 2012-11-20
06756683 KAILASH CHAND AGARWAL Director - 2016-04-30
02568120 JASWANT SINGH Director - 2012-10-10
06532472 RAJNATH SINGH Director - 2015-08-29
06658521 SURESH KUMAR AGARWAL Director - 2015-08-31
07298691 LATA AGARWAL Director - 2016-04-30
07740929 GOBIND RAM GOYAL Director - 2017-07-25
00458597 SURESH KUMAR AGARWAL Director - 2018-02-15
00458652 NARESH AGARWAL Director - 2018-02-17
01387022 SURAJIT ACHARYA Director - 2013-08-10
01399469 SOMNATH MUKHERJEE Director - 2017-07-25
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SILVERSON AGROCHEM PRIVATE LIMITED U01409WB2005PTC101873 Additional Director - 2011-09-30
SILVERSON AGROCHEM PRIVATE LIMITED U01409WB2005PTC101873 Director 2011-09-30 Ongoing
PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2011-07-28
MODLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159708 Director - 2014-03-30
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Additional Director - 2011-09-29
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director 2011-09-29 Ongoing
Other Directorships of RAJ KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
TRIACE CHEMICALS PRIVATE LIMITED U23209WB1999PTC090846 Director - 2012-08-31
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2012-11-20
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-10-30
AK SELLING AGENT PVT LTD U51109WB2006PTC107680 Director - 2011-05-30
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2012-11-20
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2012-11-20
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2012-11-20
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2012-11-20
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2012-11-20
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2012-11-20
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2017-12-04
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2012-11-20
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2012-11-20
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2012-11-20
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2012-11-20
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2012-11-20
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2012-11-20
LAVENDER COMMODITIES PRIVATE LIMITED U51909WB2010PTC151529 Director 2010-07-22 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2012-11-20
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2012-11-20
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2018-08-10
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-12-09
Other Directorships of KAILASH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2016-09-05
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2016-04-30
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2016-04-06
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2016-04-30
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2016-04-06
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2016-04-30
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2016-04-06
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2016-04-13
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2016-04-30
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2016-04-30
MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2015-06-24
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-06-24
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-06-01
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2016-04-06
WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-06-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-04-30
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-06-01
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2016-03-30
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2016-03-30
AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-06-01
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2016-04-06
Other Directorships of JASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
TRIACE CHEMICALS PRIVATE LIMITED U23209WB1999PTC090846 Director - 2012-09-01
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2012-10-10
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-10-10
AK SELLING AGENT PVT LTD U51109WB2006PTC107680 Director - 2011-05-30
VATIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC125542 Director 2010-01-14 Ongoing
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2012-10-10
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2012-10-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2012-10-10
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2012-10-10
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2012-10-10
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2012-10-10
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2012-10-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2012-10-10
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2012-10-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2012-10-10
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2012-10-10
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2012-10-10
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2012-10-10
MARKESH COMMERCE PRIVATE LIMITED U52399WB2016PTC217391 Director 2017-06-08 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2012-10-10
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2012-10-10
Other Directorships of RAJNATH SINGH
Company Name CIN Designation Appointment Date Cessation
GINGER ASSOCIATES LLP AAB-5497 Designated Partner - 2016-10-14
WAX ASSOCIATES LLP AAB-5812 Designated Partner - 2016-10-29
YARROW ASSOCIATES LLP AAB-6090 Designated Partner - 2017-01-28
VIBURNUM ASSOCIATES LLP AAB-7684 Designated Partner 2013-09-16 Ongoing
HYDROXIDE(INDIA)PVT LTD U24239WB1983PTC036875 Director - 2014-10-28
PITRASHISH AASHRAY PRIVATE LIMITED U45400WB2009PTC136082 Director - 2014-10-28
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2015-08-29
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2015-08-29
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2015-08-29
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2015-08-29
ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2014-10-28
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2015-08-31
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2015-08-31
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2015-08-31
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2015-08-31
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2015-08-31
Other Directorships of LATA AGARWAL
Other Directorships of KANTA GOYAL
Company Name CIN Designation Appointment Date Cessation
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-10-30
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-09-22
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2020-11-27 Ongoing
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2017-10-30
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2020-11-27 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2020-11-27 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2020-11-27 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2020-11-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2020-11-27 Ongoing
Other Directorships of GOBIND RAM GOYAL
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director 2019-07-20 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2017-07-25
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director 2020-09-12 Ongoing
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director 2020-09-12 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2017-12-04
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director 2020-09-12 Ongoing
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director 2020-10-19 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director 2020-09-12 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2017-12-04
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director 2020-09-12 Ongoing
RTBS COMPUTER PRIVATE LIMITED U72900WB2021PTC249258 Director 2022-03-31 Ongoing
A K G FINTEX LTD U74999WB1992PLC054054 Director 2020-09-12 Ongoing
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director 2020-09-12 Ongoing
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
Other Directorships of SURESH KUMAR AGARWAL
Other Directorships of NARESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
N K A INDUSTRIES LLP AAF-3558 Designated Partner 2015-12-18 Ongoing
GOPAL DANA FEED PRODUCTS PRIVATE LIMITED U01229WB1998PTC086990 Director 1998-04-21 Ongoing
ADVANCED RENEWGAZ ENERGY PRIVATE LIMITED U11100WB2022PTC258284 Director 2022-11-17 Ongoing
RAUSHEENA RNG PRIVATE LIMITED U11202WB2023PTC259781 Director 2023-01-11 Ongoing
EKTA ROLLER FLOUR MILLS PRIVATE LIMITED U15311WB2001PTC094018 Director 2001-12-13 Ongoing
SUN PRINT BUSINESS PRIVATE LIMITED U22200WB2011PTC158495 Director 2011-02-03 Ongoing
ADVANCED GAS AND ENERGY PRIVATE LIMITED U23200WB2019PTC233369 Director 2019-08-08 Ongoing
SUMERU OXY-WARE PRIVATE LIMITED U24111WB2004PTC098325 Director 2004-04-16 Ongoing
NORTH BENGAL CHEMICALS AND PAPERS PVT LTD U24299WB1995PTC072882 Director 1995-07-14 Ongoing
AMRELI LPG BOTTLING PRIVATE LIMITED U28110WB2019PTC233129 Director - 2023-03-31
SHREE EKLINGNATH LPG BOTTLING PRIVATE LIMITED U28990WB2019PTC233370 Director - 2023-03-31
ADVANCED JEHLUM LPG BOTTLING PRIVATE LIMITED U36990WB2019PTC233257 Director 2019-08-02 Ongoing
EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2021-07-01
CENTURY SUMERU DEVELOPMENT LIMITED U45400WB2008PLC127052 Director - 2013-04-23
CHITRAKOOT TRADELINK PRIVATE LIMITED U51109WB1997PTC083417 Director - 2013-02-05
SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director 2008-06-07 Ongoing
ADHUNIK VANIJYA PRIVATE LIMITED U51109WB2005PTC105979 Director 2005-11-18 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2018-02-15
RAUSHEENA ADVANCED PRIVATE LIMITED U68100WB2023PTC262726 Director 2023-06-09 Ongoing
SHILPAYON INDUSTRIAL ESTATE PRIVATE LIMITED U70100WB2022PTC253174 Director 2022-04-19 Ongoing
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director 2005-07-11 Ongoing
PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director 2007-10-10 Ongoing
CENTURY SUMERU INFRASTRUCTURE LIMITED U70109WB2008PLC127073 Director - 2013-04-23
S. L. HITECH INFRAPARK PRIVATE LIMITED U70109WB2019PTC235282 Director - 2021-03-01
SHILPOKUTIR INDUSTRIAL ESTATE PRIVATE LIMITED U70109WB2022PTC253442 Director 2022-04-28 Ongoing
SHANI SAI PROPERTY & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC146427 Additional Director - 2011-09-30
SHANI SAI PROPERTY & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC146427 Director 2011-09-30 Ongoing
ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director - 2018-01-30
W.B. TEA INFOMATICS PRIVATE LIMITED U72900WB2005PTC103781 Director - 2012-05-25
NORTHBENGAL INDUSTRIALPARK DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC208657 Director 2015-12-07 Ongoing
CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
Other Directorships of SURAJIT ACHARYA
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director 2024-04-12 Ongoing
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2010-06-07
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-11-30
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2016-04-29 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2013-08-10
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2015-08-29
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2009-08-03
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2009-08-04
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2015-08-29
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2015-08-29
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-11-25
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2013-08-10
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2013-08-10
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2013-08-10
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
CHAROLI MANAGEMENT PRIVATE LIMITED U51909WB2014PTC201162 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
JARUL COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201675 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2020-09-12
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2015-08-29
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2010-02-15
LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2009-07-27
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2010-08-07
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-12-26
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2015-08-29
Other Directorships of SOMNATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2008-07-19
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-12-06
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2018-06-02 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2017-12-06
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2013-12-24
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2007-09-07
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2007-09-07
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2013-12-24
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2013-12-24
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-12-01
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2017-12-02
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2017-12-01
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2018-12-31
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2019-01-07
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2013-12-24
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2008-07-16
LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2009-07-27
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2008-09-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2013-12-24
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2013-12-24

CIN Company Name Company Address
U51420WB1993PTC058897 PRALATH FORGINGS PRIVATE LIMITED CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
U51909WB2009PTC134172 CEIL SALES PRIVATE LIMITED CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
U51909WB1991PTC051994 MOUNT FINVEST & LEASING PVT LTD CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
U67120WB1983PTC036156 DHANADA INVESTMENT PVT LTD CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
U74140WB2002PTC095541 SOMADRITA PLACEMENT PRIVATE LIMITED CZ - 20B METROPOLITAN CO-OPERATIVE SOCIETY CANNAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
AAN-8580 KSHITI ESTABLISHMENT LLP CZ-4, Canal South Road, Metropolitan Co-operative Housing Society Kolkata, West Bengal, India - 700105
AAN-4160 KSHITI DEVELOPERS LLP CZ-4,Sector-B, Canal South Road, Metropolitan Co-operative Housing Society, KOLKATA, West Bengal, India - 700105
U85320WB2020PTC241332 COGNITIQ HEALTHCARE SERVICES PRIVATE LIMITED CZ-4, Canal South Road, Metropolitan Co-operative Housing Society, Dhapa , Kolkata, West Bengal, India - 700105
ACM-6961 ECHOXPERT ADVISORS LLP P-68, SECTOR-A, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED,,POLICE STATION- PRAGATI MAIDAN ,CANAL SOUTH ROAD, KOLKATA,Dhapa,South 24 Parganas,West Bengal,India-700105
U85100WB2019PTC231571 CPL DIAGNOSTICS PRIVATE LIMITED CZ-8, METROPOLITAN CO-OPERATIVE HOUSING CANNEL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
U70109WB2022PTC256867 MITTER AUTOMATION PROJECTS PRIVATE LIMITED Metropolitan Co-operative Housing Society Ltd 91B CANAL SOUTH ROAD , Kolkata, West Bengal, India - 700105
U13100WB2019PTC230946 ARMS MINING & DEVELOPMENT PRIVATE LIMITED P -165/F METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105
AAF-8662 MAYUKH TRADECOM LLP P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, KOLKATA, West Bengal, India - 700105
AAF-8664 ARTEX MARKETING LLP P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, KOLKATA, West Bengal, India - 700105
AAF-4575 COMNET NEXGEN LLP P- 88, SECTOR - B, CANAL SOUTH ROAD, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED KOLKATA, West Bengal, India - 700105
AAL-2775 SAHA BUILDCON LLP METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD. PLOT-50 , CANAL SOUTH ROAD, SECTOR -A KOLKATA, West Bengal, India - 700105
U52190WB2010PTC147084 ARTEX MARKETING PRIVATE LIMITED P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, , KOLKATA, West Bengal, India - 700105
U51109WB2008PTC191089 GATEWELL KITCHEN APPLIANCES PRIVATE LIMITED P4/SB, Sector - A, Metropolitan Co-operative Housing Society, Canal south road, PO-Dh apa , Kolkata, West Bengal, India - 700105
U72300WB2013PTC193902 SPLENTRIX SOLUTIONS PRIVATE LIMITED 4A, 4TH FLOOR, P-974, CANAL SOUTH ROAD EASTERN METROPOLITAN CO-OPERATIVE HOUSIN G SOCIETY , KOLKATA, West Bengal, India - 700105
U74999WB2011PTC167756 CUTTING EDGE ENTERTAINMENT PRIVALE LIMITED FLAT - 4A, 4TH FLOOR,P-97A,CANAL SOUTH ROAD, EASTERN METROPOLITAN CO-OPERATIVE HOUSIN G SOCIETY , KOLKATA, West Bengal, India - 700105
U26960WB2015PTC206412 SIX SEASONS CONCRETEX PRIVATE LIMITED A/P-90/B, SECTOR- B, SOUTH CANAL ROAD METROPOLITAN CO-OPERATIVE SOCIETY LTD , KOLKATA, West Bengal, India - 700105
ACA-9413 SYMPHOSIS INFRADEVELOPMENT LLP Premises No. CZ-9B, Sector-B, Canal South RoadMetropolitan Housing Co-Operative Housing Society Limited Dhapa, West Bengal, India - 700105
U74999WB2017PTC221730 TURBAN FOODS PRIVATE LIMITED 147A,DAKSHINEE CO-OPERATIVE HOUSING SOCIETY, CANAL SOUTH ROAD,GROUND FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700105
U47714WB2024PTC271186 EURASIA FASHION ACCESSORIES PRIVATE LIMITED P-141, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD,CANAL SOUTH ROAD,Dhapa,South 24 Parganas,West Bengal,700105-India
U13209WB2020PTC236846 ALCHEMUS EXIM PRIVATE LIMITED P-165 Canal South Road, Sec-B, Ground Floor Metropolitan Co-OP Housing Society Kolka ta- 700105 , kolkata, West Bengal, India - 700105
U78100WB2023PTC261475 ASM CORPORATE SERVICES PRIVATE LIMITED FLAT NO. G-1, GROUND FLOOR,,A/P - 140/A, CANAL SOUTH ROAD, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD,,Dhapa,South 24 Parganas,West Bengal,700105-India
U73100WB2024PTC268831 CHANDRACON ADVERTISING MEDIA PRIVATE LIMITED FERNBROOK, 5th floor Plot-132, Sector-B, Canal South Road,KMC Assessee No-140570212655, Metropolitan Co operative Housing Society Ltd,Dhapa,South 24 Parganas,West Bengal,700105-India
U19209WB2023PTC264753 SUPU PETROCHEMICALS PRIVATE LIMITED PREMISES NO. A/P-82B, CANAL SOUTH ROAD, SEC-B, 1ST FLOOR,,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED, LP-15/19/4,,Dhapa,South 24 Parganas,West Bengal,700105-India
U17111WB1942PTC011156 BIRKMYRE BROTHERS PVT LTD CZ 20, BLOCK-B, METROPOLITAN SOCIETY, CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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