• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WIZARD DEALCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC136865
      Purchase Report

      WIZARD DEALCOM PRIVATE LIMITED (CIN: U51909WB2009PTC136865) is a Private company incorporated on 15 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WIZARD DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WIZARD 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 WIZARD DEALCOM PRIVATE LIMITED are BABALA HALADHAR SHA, and KALPATARU BRAJKISHORE SHA.

      WIZARD DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136865 and its registration number is 136865. Users may contact WIZARD DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIZARD DEALCOM PRIVATE LIMITED is 85, BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of WIZARD DEALCOM PRIVATE LIMITED is - Amalgamated.

      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 WIZARD 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

      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 WIZARD DEALCOM

      Purchase full report of WIZARD 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 WIZARD 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 WIZARD DEALCOM
      DIN Director Name Designation Appointment Date
      06448586 BABALA HALADHAR SHA Director 2013-06-11
      06448596 KALPATARU BRAJKISHORE SHA Director 2013-06-11
      Past Directors & Key Managerial Personnel of WIZARD DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01020160 SAROJ KUMAR DAS Director - 2013-06-13
      02442323 ADITYA VIKRAM KEJRIWAL Director - 2013-06-13
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
      Other Directorships of ADITYA VIKRAM KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2015-05-05
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2015-02-25
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2010-03-15
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2018-09-05
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2009-06-25
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2009-06-25
      BASUKINATH SECURITIES PRIVATE LIMITED U74900WB2014PTC202679 Director 2014-07-24 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      Other Directorships of BABALA HALADHAR SHA
      Company Name CIN Designation Appointment Date Cessation
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director 2013-06-11 Ongoing
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director 2013-06-11 Ongoing
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director 2013-06-11 Ongoing
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director 2013-06-11 Ongoing
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director 2013-06-11 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2019-05-30
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director 2013-06-11 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director 2013-06-11 Ongoing
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director 2013-06-11 Ongoing
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2015-10-03
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director 2013-06-11 Ongoing
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director 2013-06-11 Ongoing
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director - 2015-03-30
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2019-01-10
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      Other Directorships of KALPATARU BRAJKISHORE SHA
      Company Name CIN Designation Appointment Date Cessation
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director 2013-06-11 Ongoing
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director 2013-06-11 Ongoing
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director 2013-06-11 Ongoing
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director 2013-06-11 Ongoing
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director 2013-06-11 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2019-05-30
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director 2013-06-11 Ongoing
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director 2013-06-11 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director 2013-06-11 Ongoing
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director 2013-06-11 Ongoing
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director 2013-06-11 Ongoing
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director 2013-06-11 Ongoing
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director 2013-06-11 Ongoing
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director - 2019-02-13
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2019-01-10
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2017-01-12
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director - 2015-03-31
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director - 2015-03-31
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director - 2015-03-31
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2015-03-31
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2015-03-31

      CIN Company Name Company Address
      U51109WB2008PTC122589 ZIP TRADECOM PRIVATE LIMITED 85, BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC122595 EUPHORIA COMMERCE PRIVATE LIMITED 85, BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2010PTC146295 FAMOUS INFRATECH PRIVATE LIMITED 85, BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2010PTC151222 GRAND INFRAPROPERTIES PRIVATE LIMITED 85, BENTICK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U51420WB1990PTC049175 NEHA MARKETINGS PVT LTD 64, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2009PTC135766 STARSHINE SUPPLIERS PRIVATE LIMITED 64 BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U23101WB1982PTC035553 SHALIMAR ELECTRICAL INDUSTRIES PVT LTD 37A, BENTICK STREET, 3RD FLOOR; ROOM NO 301 , KOLKATA, West Bengal, India - 700069
      U72200WB2012PTC181567 VIVESH INFOTECH PRIVATE LIMITED 64, bentick street 3rd floor, shop no 11B , kolkata, West Bengal, India - 700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U23912WB2024PTC271783 ARYA BHARAT REFRACTORIES PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46900WB2025PTC283583 TRIBANI TRADESOURCE INDIA PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U70200WB2024PTC270852 FINQPLUS CONSULTANTS PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2023PTC267141 ALEV REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U94990WB2024NPL272049 KSHATRIYA GLOBAL BUSINESS FORUM Room No. 3E, 3Rd Floor, Balaji Building,16, British India Street,Kolkata,Kolkata,West Bengal,700069-India
      U51900WB2008PTC127551 PARADISE DEALERS PRIVATE LIMITED 85 Bentinck Street 3rd Floor, Suit No-01 , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC082392 UJJWAL SUPPLIERS PRIVATE LIMITED 64 BENTICK STREET 3RD FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700069
      U45202WB1983PLC035897 BESTO BRIGHT PROJECTS LTD 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB2005PTC104821 SIXTY NINE DEGREES TECHNOLOGIES PRIVATE LIMITED 62 BENTICK STREET4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U27109WB1984PTC038045 SWARNIM UDYOG PVT LTD 37A BENTICK STREET 3RD FLOORROOM NO-314 HARE STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1982PTC035562 SUNITA TECHNO ENGINEERS PVT LTD 37A BENTICK STREET BENTICK CHAMBER ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB1986PTC039967 GEMCO RESOURCES PVT LTD 37A BENTICK STREET BENTICK CHAMBER ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1997PTC083437 ANKIKA STEELS PRIVATE LIMITED ROOM NO. 4, 3RD FLOOR 19A, ABDUL HAMID STREET, P.S-HARE STREET , KOLKATA, West Bengal, India - 700069
      U63040WB1997PTC083773 ANKIKA ISPAT PRIVATE LIMITED ROOM NO. 4, 3RD FLOOR 19A, ABDUL HAMID STREET, P.S-HARE STREET , KOLKATA, West Bengal, India - 700069
      ACJ-0505 SARVIRAJ CONSTRUCTIONS LLP 3, ABDUL HAMID STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      U35201WB2023PTC262723 COMPRESSED FUEL SOLUTIONS PRIVATE LIMITED 2nd Floor, FL-11,61 Bentick Street,Kolkata,Kolkata,West Bengal,700069-India
      U63090WB2006PTC111761 K. R. CONTAINER LINES PRIVATE LIMITED 20A BRITISH INDIA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      ACN-5844 TREVALIS STRATEGY LLP ROOM NO. 306B 3RD FLOOR,6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,India-700069
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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