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    • Company Information
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    OASIS TRADEWINGS PRIVATE LIMITED

    CIN: U51909WB2009PTC136627
    Purchase Report

    OASIS TRADEWINGS PRIVATE LIMITED (CIN: U51909WB2009PTC136627) is a Private company incorporated on 08 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1710000.00 and its paid up capital is Rs. 1706350.00.

    OASIS TRADEWINGS 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.OASIS TRADEWINGS 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 OASIS TRADEWINGS PRIVATE LIMITED are RAJESH BHOJWANI, and PHATTU RAM BHOJWANI.

    OASIS TRADEWINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136627 and its registration number is 136627. Users may contact OASIS TRADEWINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OASIS TRADEWINGS PRIVATE LIMITED is Indraprastha Complex, Flat No D1/401, 4th Floor VIP Road, Kaikhali , Kolkata, West Bengal, India - 700052.

    Current status of OASIS TRADEWINGS 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 OASIS TRADEWINGS 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 OASIS TRADEWINGS

    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 OASIS TRADEWINGS 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 OASIS TRADEWINGS
    DIN Director Name Designation Appointment Date
    00831330 RAJESH BHOJWANI Director 2019-09-30
    00476975 PHATTU RAM BHOJWANI Director 2019-09-30
    Past Directors & Key Managerial Personnel of OASIS TRADEWINGS
    DIN Director Name Designation Appointment Date Cessation
    05269812 HIMANGSHU CHOUDHARY Director - 2013-08-21
    06449217 RITESH AGARWAL Additional Director - 2015-03-07
    00735172 UMESH GARG Director - 2015-01-31
    00735191 NAVEEN GARG Director - 2015-01-31
    00831330 RAJESH BHOJWANI Additional Director - 2019-09-30
    02489202 RAJESH GOYAL Additional Director - 2015-09-26
    02489202 RAJESH GOYAL Director - 2021-08-02
    03532851 PANKAJ BUBNA Director - 2013-09-18
    05265063 ASIT UPADHYAYA Additional Director - 2015-09-26
    05265063 ASIT UPADHYAYA Director - 2021-08-02
    06524380 BARKHA AGARWAL Additional Director - 2015-03-07
    00476975 PHATTU RAM BHOJWANI Additional Director - 2019-09-30
    02648889 RAKESH SINGH Director - 2013-08-21
    03521785 SATYABHAMA BUBNA Director - 2015-03-07
    Other Directorships of HIMANGSHU CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2013-08-21
    RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director - 2013-08-05
    MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2012-11-05
    RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2012-04-10 Ongoing
    INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2012-04-10 Ongoing
    MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2013-08-21
    VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director 2012-03-15 Ongoing
    Other Directorships of RITESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Additional Director - 2017-09-29
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director - 2018-01-04
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Additional Director - 2015-09-30
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Director - 2016-09-05
    RBA SYSTEMS PRIVATE LIMITED U72300UP2013PTC055673 Director - 2016-04-20
    Other Directorships of UMESH GARG
    Company Name CIN Designation Appointment Date Cessation
    SHYAMJI INFRAPLANNERS LLP ACG-3116 Designated Partner 2024-03-29 Ongoing
    MKG COMPUTERS PRIVATE LIMITED U39000UP1998PTC024076 Director - 2014-02-26
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Additional Director - 2022-09-27
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director 2022-08-02 Ongoing
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director - 2021-09-30
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Managing Director - 2014-02-26
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Additional Director - 2022-03-16
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Director - 2019-02-28
    VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Additional Director - 2013-09-30
    VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Director - 2017-02-08
    NIKHIL INDUSTRIAL PARK DEVELOPERS PRIVATE LIMITED U45400UP2012PTC052835 Director 2012-10-01 Ongoing
    NIKHIL INDUSTRIAL PARK DEVELOPERS PRIVATE LIMITED U45400UP2012PTC052835 Director - 2017-07-06
    NIKHIL INFRA LAND DEVELOPERS PRIVATE LIMITED U45400UP2012PTC052845 Director - 2017-07-06
    KRISHNARADHIKA INFRA VENTURE PRIVATE LIMITED U45400UP2013PTC055174 Director - 2021-09-13
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2015-03-07
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Additional Director - 2014-09-30
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Director - 2020-08-10
    SHRI RADHEYGOVIND INFRAVENTURES PRIVATE LIMITED U70100UP2013PTC059974 Director - 2015-12-08
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Additional Director - 2022-09-20
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Director 2022-03-25 Ongoing
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Director - 2017-02-08
    SHRI GIRRAJ JI INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047627 Additional Director - 2012-09-25
    SHRI GIRRAJ JI INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047627 Director - 2015-05-22
    MKG BUILDCON PRIVATE LIMITED U70102UP2012PTC049997 Director - 2016-03-01
    SHREE RAMAN BIHARI INFRATECH PRIVATE LIMITED U70102UP2013PTC055353 Director - 2015-12-24
    BANKEYBIHARI INFRAPROJECTS PRIVATE LIMITED U70102UP2015PTC072554 Director - 2016-09-13
    RADHAMADHAV INFRADEVELOPERS PRIVATE LIMITED U70102UP2015PTC072592 Director - 2017-02-14
    B.B.C. COMPUTERS TRADING PRIVATE LIMITED U72300UP2013PTC055631 Director - 2016-03-26
    OM GANESH CHILLING PLANT & PRESERVATIONS PRIVATE LIMITED U74110UP2007PTC033748 Additional Director - 2014-01-28
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Director - 2017-03-20
    Other Directorships of NAVEEN GARG
    Company Name CIN Designation Appointment Date Cessation
    ROME TECHNOLOGIES LLP ABD-1033 Designated Partner 2023-02-17 Ongoing
    SHYAMJI INFRAPLANNERS LLP ACG-3116 Designated Partner 2024-03-29 Ongoing
    MKG COMPUTERS PRIVATE LIMITED U39000UP1998PTC024076 Additional Director - 2022-09-29
    MKG COMPUTERS PRIVATE LIMITED U39000UP1998PTC024076 Director 2022-08-10 Ongoing
    MKG COMPUTERS PRIVATE LIMITED U39000UP1998PTC024076 Director - 2017-08-17
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Additional Director - 2018-09-29
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director 2022-12-05 Ongoing
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director - 2017-07-12
    SHIVA AWAS PRIVATE LIMITED U45200UP2007PTC032742 Director - 2012-12-21
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Additional Director 2022-12-13 Ongoing
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Director - 2019-02-28
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2015-03-07
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Additional Director - 2016-09-30
    RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Director - 2017-10-31
    SHRI RADHEYGOVIND INFRAVENTURES PRIVATE LIMITED U70100UP2013PTC059974 Director - 2015-12-08
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Additional Director 2024-03-15 Ongoing
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Director - 2014-02-28
    MKG BUILDCON PRIVATE LIMITED U70102UP2012PTC049997 Director - 2014-02-28
    SHREE RAMAN BIHARI INFRATECH PRIVATE LIMITED U70102UP2013PTC055353 Director - 2015-12-24
    BANKEYBIHARI INFRAPROJECTS PRIVATE LIMITED U70102UP2015PTC072554 Director - 2016-09-10
    RADHAMADHAV INFRADEVELOPERS PRIVATE LIMITED U70102UP2015PTC072592 Director - 2017-02-14
    B.B.C. COMPUTERS TRADING PRIVATE LIMITED U72300UP2013PTC055631 Director - 2016-03-26
    RBA SYSTEMS PRIVATE LIMITED U72300UP2013PTC055673 Additional Director - 2017-02-14
    MIRACLEVISION INFOSOLUTIONS PRIVATE LIMITED U72900UP2014PTC064075 Director - 2019-02-11
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Additional Director 2024-07-01 Ongoing
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Additional Director - 2014-09-30
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Director - 2017-03-20
    Other Directorships of RAJESH BHOJWANI
    Company Name CIN Designation Appointment Date Cessation
    SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director 2012-05-17 Ongoing
    GALLO CONFECTIONERY PRIVATE LIMITED U15317UP2005PTC030144 Director 2005-06-03 Ongoing
    L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director 2002-01-21 Ongoing
    HIGH CHOICE CYCLES INDIA PRIVATE LIMITED U35921UP2005PTC030034 Director 2013-10-01 Ongoing
    BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director 2005-04-13 Ongoing
    T M G CONSTRUCTION PRIVATE LIMITED U45203UP2000PTC025597 Director 2005-03-12 Ongoing
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director 2021-02-01 Ongoing
    SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director 2019-02-12 Ongoing
    SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director 2019-02-12 Ongoing
    PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2005-04-30 Ongoing
    RANDOM INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP2005PTC029993 Director 2012-04-17 Ongoing
    PRECISE PACKAGERS PRIVATE LIMITED U74950UP2005PTC030037 Director 2012-04-17 Ongoing
    Other Directorships of RAJESH GOYAL
    Company Name CIN Designation Appointment Date Cessation
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Additional Director - 2019-09-28
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Director - 2022-12-20
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2021-02-15
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Additional Director - 2019-08-14
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Director - 2022-08-24
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Additional Director - 2017-09-15
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Director - 2018-03-31
    Other Directorships of PANKAJ BUBNA
    Company Name CIN Designation Appointment Date Cessation
    SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
    BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2014-01-08
    VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
    OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
    OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2014-06-14
    HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
    RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
    INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
    FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-08-14
    MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
    MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2017-02-22
    SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2017-02-23
    IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
    ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
    BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
    SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
    HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-21
    SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
    MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
    STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
    RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
    ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
    TREMENDOUS DEALERS PRIVATE LIMITED U74999WB2012PTC184368 Director 2012-08-02 Ongoing
    DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
    Other Directorships of ASIT UPADHYAYA
    Company Name CIN Designation Appointment Date Cessation
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Additional Director - 2017-09-29
    MRON INTERNATIONAL PRIVATE LIMITED U45200DL2007PTC160550 Director - 2018-01-04
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Additional Director - 2019-09-28
    ROME TECHNOLOGIES PRIVATE LIMITED U45400DL2008PTC172870 Director - 2021-11-08
    VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Additional Director - 2017-06-30
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Additional Director - 2015-09-26
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2021-02-15
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Additional Director - 2019-08-14
    SHYAMJI INFRAPLANNERS PRIVATE LIMITED U70102UP2011PTC045595 Director - 2021-11-10
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Additional Director - 2017-09-15
    KAANHA ENTERTAINMENT PRIVATE LIMITED U74999UP2013PTC056038 Director - 2018-03-31
    Other Directorships of BARKHA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RBA SYSTEMS PRIVATE LIMITED U72300UP2013PTC055673 Director - 2016-04-20
    Other Directorships of PHATTU RAM BHOJWANI
    Company Name CIN Designation Appointment Date Cessation
    SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director - 2017-01-28
    L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director - 2017-02-01
    RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
    NCR CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132041 Director - 2009-05-01
    BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director - 2017-01-31
    STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
    MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2019-02-12 Ongoing
    RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director 2013-08-05 Ongoing
    SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2017-01-30
    SANSKAR TRADEX PRIVATE LIMITED U51909DL2008PTC179803 Director - 2013-05-06
    ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Additional Director - 2014-09-27
    ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director 2014-09-27 Ongoing
    TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Additional Director - 2014-09-29
    TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director 2014-09-29 Ongoing
    MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
    SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Additional Director 2014-12-01 Ongoing
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director 2021-02-01 Ongoing
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2017-01-29
    COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director 2013-08-05 Ongoing
    LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director 2015-03-11 Ongoing
    SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Additional Director 2015-08-01 Ongoing
    JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director 2016-10-20 Ongoing
    SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director 2019-02-12 Ongoing
    SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director 2018-08-17 Ongoing
    PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Additional Director - 2017-02-02
    NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director 2018-06-11 Ongoing
    Other Directorships of RAKESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2013-08-21
    AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2013-11-20
    RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director - 2013-08-05
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
    YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2013-11-18
    MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2011-12-02
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
    RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
    AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
    TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
    BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
    BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
    BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
    TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
    PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2013-11-19
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2013-11-19
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
    SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
    RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director - 2013-11-25
    INTIME DEALERS LIMITED U51909WB2009PLC136728 Director - 2013-11-25
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
    YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
    SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
    MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2013-08-21
    WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2013-11-20
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2013-11-20
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
    NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2013-11-19
    ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2013-11-26
    ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
    DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2013-11-19
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2013-11-19
    GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
    MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2013-11-20
    MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2013-11-21
    PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
    ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2013-11-21
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2013-11-20
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2013-11-20
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2013-11-20
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2013-11-20
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2013-11-20
    KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2013-11-20
    MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2013-11-20
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
    TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2013-11-21
    ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
    Other Directorships of SATYABHAMA BUBNA
    Company Name CIN Designation Appointment Date Cessation
    BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2015-02-14
    OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
    OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2015-12-01
    HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
    RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
    INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
    FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-07-28
    MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
    MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2015-06-30
    SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2015-06-30
    IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
    BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
    HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-11
    SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
    MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
    STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
    RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
    ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
    DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25

    CIN Company Name Company Address
    U74999WB2021PTC243267 ULTRAWORLD PROMOTIONS PRIVATE LIMITED Block-C, Ground Floor, Flat No. C2/02 Indraprastha Complex. V.I.P Road, Kaikhali , Kolkata, West Bengal, India - 700052
    U68100WB1995PTC070139 VIGHNESS COMMODEAL PVT. LTD. YAMUNOTRI APPARTMENT, FLAT NO A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB1995PTC074009 ZENOM MERCHANDISE PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO A B, 1ST FLOOR, TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB1995PTC074010 ZENOM MARKETING PVT. LTD. YAMUNOTRI APPARTMENT, FLAT NO A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB1997PTC085291 STEP FORWARD COMMERCE PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147695 LUMEX VINIMAY PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147702 STERLING ADVISORS PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147709 TRUMPET COMMOSALE PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147711 TELSTAR TRADELINK PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147718 CAIRO COMMERCIAL PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2004PTC099917 BLACKPOOL DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147698 MARVELLOUS DEALERS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147700 MESMERIC VANIJYA PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147706 NANDIKA DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147713 SHRIVALLI DEALTRADE PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
    U27320WB2018PTC226506 SWARNDEEP CASTINGS PRIVATE LIMITED FLAT 4D, 4TH FLOOR,PANCHWATI COMPLEX BHAWANI ENCLAVE,VIP ROAD,KAIKHALI , KOLKATA, West Bengal, India - 700052
    U92412WB2012PLC185434 SUNPIX PROJECTS & MEDIA DEVELOPMENT LIMITED 137 V.I.P ROAD, PODDAR VIHAR COMPLEX, BLOCK - A-05 FLAT NO. 149, 4TH FLOOR, PO & PS - AIRPO RT , KOLKATA, West Bengal, India - 700052
    U45209WB2007PTC118663 M. S. RESIDENCY PRIVATE LIMITED P.S MAGNUM , BL-4 , 4TH FLOOR , FLAT NO. 4-4B MONDALGANTHI , KAIKHALI , VIP ROAD , Kolkata, West Bengal, India - 700052
    U68100WB1995PTC074011 PREST MERCHANTS PVT. LTD. YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB1996PTC076982 EMPRO COMMERCE PVT LTD YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147261 DAHLIA TRADECOM PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147704 GLADYS VINCOM PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147710 ALTON VANIJYA PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U68100WB2010PTC147716 CORNET VINCOM PRIVATE LIMITED YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India
    U74999WB2019PTC232105 CREATIVE PEST CONTROL PRIVATE LIMITED P-20 ,SHREE RADHE KRISHNA ENCLAVE GROUND FLOOR, PANCHWATI COMPLEX , VIP ROAD KAIKHALI KOLKATA, West Bengal, India - 700052
    U52100WB2009PLC132016 RE-ALIGNED COMMERCIAL SERVICES LIMITED SHANTI ABASAN, 2ND FLOOR, FLAT NO. B 189, GHOSH PARA, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052
    ABA-7202 SHRIJI INNOVATIONS LLP Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052
    U51102WB1988PTC111754 RUGUVALIKA TRADING PRIVATE LIMITED BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
    U67110WB1995PTC076260 M M MURARKA SHARE & SEECURITIES PVT LTD BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • 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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