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      • Complaints
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      FASTINO DEALERS PRIVATE LIMITED

      CIN: U51909WB2009PTC137010 As on: 2026-07-13
      Purchase Report

      FASTINO DEALERS PRIVATE LIMITED (CIN: U51909WB2009PTC137010) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10300000.00.

      FASTINO DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FASTINO DEALERS 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 FASTINO DEALERS PRIVATE LIMITED are ARUN KEDIA, and RAJESH KUMAR KANDOI.

      FASTINO DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137010 and its registration number is 137010. Users may contact FASTINO DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTINO DEALERS PRIVATE LIMITED is 27, Biplabi Trailokya Maharaj Sarani 7th Floor, Narayani Building, Room No- 7 03 , kolkata, West Bengal, India - 700001.

      Current status of FASTINO DEALERS 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 FASTINO DEALERS 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 FASTINO DEALERS

      Purchase full report of FASTINO DEALERS

      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 FASTINO DEALERS 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 FASTINO DEALERS
      DIN Director Name Designation Appointment Date
      07807663 ARUN KEDIA Director 2021-03-30
      09344497 RAJESH KUMAR KANDOI Director 2021-10-01
      Past Directors & Key Managerial Personnel of FASTINO DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00618965 SUBHENDU BANERJEE Director - 2010-02-02
      00595975 KRISHAN GOPAL RATHI Additional Director - 2016-01-16
      00595975 KRISHAN GOPAL RATHI Director - 2021-03-31
      02082920 ABHAY SETHIA Director - 2010-02-02
      02742186 NAVIN KUMAR RATHI Additional Director - 2010-01-01
      02917055 VANDANA RATHI Additional Director - 2015-12-08
      02917055 VANDANA RATHI Director - 2021-03-31
      09118746 SUMIT SRIVASTAV Director - 2022-01-15
      Other Directorships of SUBHENDU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      Other Directorships of ARUN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of RAJESH KUMAR KANDOI
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2022-11-03
      Other Directorships of KRISHAN GOPAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      VANKRISH INFRA LLP ACG-7290 Designated Partner 2024-04-23 Ongoing
      KRIVAME INFRA LLP ACG-8558 Designated Partner 2024-04-27 Ongoing
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2014-11-14
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Managing Director - 2019-02-15
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-02-25
      RATHI STEEL INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083845 Director 1997-04-02 Ongoing
      SBN PACKAGING PRIVATE LIMITED U74999WB2017PTC221897 Director - 2020-02-04
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of NAVIN KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Additional Director - 2014-09-11
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Director 2014-09-11 Ongoing
      RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Director - 2011-11-01
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2024-02-28
      Other Directorships of VANDANA RATHI
      Company Name CIN Designation Appointment Date Cessation
      KRIVAME INFRA LLP ACG-8558 Designated Partner 2024-04-27 Ongoing
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-02-25
      RATHI STEEL INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083845 Director 2017-02-06 Ongoing
      Other Directorships of SUMIT SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-8558 KRIVAME INFRA LLP 7TH FLOOR, ROOM NO.704, NARAYANI BUILDING,27 BIPLABI TRAILAKYA MAHARAJ SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACG-7290 VANKRISH INFRA LLP 7TH FLOOR, ROOM NO.704,27 BIPLABI TRAILAKYA MAHARAJ SARANI , NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      U27100WB2007PTC121046 FORTUNE ISPAT PRIVATE LIMITED 27, BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING , 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120173 AAKASH FERROUS ALLOYS PRIVATE LIMITED 27, BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING , 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700001
      U21099WB2018PTC228985 VANYA PAPER PRODUCTS PRIVATE LIMITED 27 BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING ROOM NO. 508 AND 509 5TH FLOOR , Kolkata, West Bengal, India - 700001
      AAI-2394 YURI INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAI-6142 MILENA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAI-6282 CRESSIDA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAI-6357 JUNO PLAZA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAI-7486 PRESTIZA INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001
      AAM-0507 MISTFLOWER PROJECTS LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD) NARAYANI BUILDING, 1ST FLOOR, ROOM NO.101 KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083845 RATHI STEEL INDUSTRIES PRIVATE LIMITED 27,BIPLABI TRILOKYA MAHARAJ SARANI (BRABOURNE RD) NARAYANI BUILDING,7TH FLOOR,R.NO-704, , KOLKATA, West Bengal, India - 700001
      ACF-9230 RESHAM PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001
      U17291WB2010PTC152664 CHOKHANI TEXTILES PRIVATE LIMITED 27, BRABOUNE ROAD, 7TH FLOOR, ROOM NO-708 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140808 DEVIKA VINCOM PRIVATE LIMITED 27 BRABOURNE ROAD NARAYANI BUILDING 7TH FLOOR ROOM NO 714 , KOLKATA, West Bengal, India - 700001
      U52322WB1994PTC062564 LEMOS SYNTEX PVT. LTD. 27, BIPLABI TRAILAKYA MAHARAJ SARANI NARAYANI BUILDING, 3RD FLOOR, UNIT NO-30 9 , KOLKATA, West Bengal, India - 700001
      U93000WB2021PTC248847 VEDIC INFOTECH PRIVATE LIMITED Narayani Building, 5th. Floor, Unit No.505 27, Biplabi Trailakhya Maharaj Sarani (Brabourne Road) , Kolkata, West Bengal, India - 700001
      U51909WB2014PTC203103 CROTON MERCHANDISE PRIVATE LIMITED 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Ro om No. 310 , Kolkata, West Bengal, India - 700001
      U51909WB2014PTC203106 PETUNIA COMMOTRADE PRIVATE LIMITED 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Ro om No. 310 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191044 CAMPAIGN CONSTRUCTION PRIVATE LIMITED 27 Biplabi Trailakya Maharaj Sarani, Narayani Building,(Brabourne Road) 3rd Floor, Roo m No 310 , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203102 ALMOND HOUSING PROJECTS PRIVATE LIMITED 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Ro om No. 310 , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203104 FIDDLE INFRACON PRIVATE LIMITED 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Ro om No. 310 , Kolkata, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACI-8111 YOUNGSTER INFRA LLP Poddar Court, Gate No. 03,,18, Rabindra Sarani, 7th Floor, Room No. QB,Kolkata,Kolkata,West Bengal,India-700001
      ACM-2256 NOVA NEST PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, Mezzanine Floor,,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2009PTC135313 BANDANA COMMOTRADE PRIVATE LIMITED 27 BIPLABI TRAILAKYA MAHARAJ SARANI 7TH FLOOR ROOM NO 705 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192140 BILIRAN VANIJYA PRIVATE LIMITED 27, BIPLABI TRAILAKYA MAHARAJ SARANI NARAYANI BUILDING, 3RD FLOOR, ROOM NO.310 KOLKATA Kolkata WB 700001 IN
      U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
      U74140WB2006PTC107588 AMBE ADVISORY PVT LTD PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO. -E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10439903 2013-07-25 - 2022-07-16 8,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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