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    SEABIRD DEALTRADE PRIVATE LIMITED

    CIN: U51909WB2009PTC137395 As on: 2026-07-13
    Purchase Report

    SEABIRD DEALTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC137395) is a Private company incorporated on 03 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 177500.00.

    SEABIRD DEALTRADE 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.SEABIRD DEALTRADE 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 SEABIRD DEALTRADE PRIVATE LIMITED are KISHAN TIBREWALLA, and PREM TIBREWALLA.

    SEABIRD DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137395 and its registration number is 137395. Users may contact SEABIRD DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEABIRD DEALTRADE PRIVATE LIMITED is I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS P.S -ANANDAPUR , Kolkata, West Bengal, India - 700107.

    Current status of SEABIRD DEALTRADE PRIVATE LIMITED is - Converted to LLP.

    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 SEABIRD DEALTRADE 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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    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 SEABIRD DEALTRADE 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 SEABIRD DEALTRADE
    DIN Director Name Designation Appointment Date
    00386719 KISHAN TIBREWALLA Director 2011-11-29
    00386971 PREM TIBREWALLA Director 2011-11-29
    Past Directors & Key Managerial Personnel of SEABIRD DEALTRADE
    DIN Director Name Designation Appointment Date Cessation
    02709428 ARUN GUPTA Director - 2012-01-30
    02892080 VIMAL JOSHI Director - 2010-06-22
    00466498 DEVAL TIBREWALLA Director - 2024-03-18
    02694115 ASHISH JAIN Director - 2010-01-25
    02698258 KUMUD PATODIA Director - 2011-11-30
    Other Directorships of ARUN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
    SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
    PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
    ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
    PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
    RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
    CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
    ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
    NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
    SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
    JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
    PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
    FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
    CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
    FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
    PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
    WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
    VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
    COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
    EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
    NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
    GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
    LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
    VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
    NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
    MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
    PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
    MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
    GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
    NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
    NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
    DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
    PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
    MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
    Other Directorships of VIMAL JOSHI
    Company Name CIN Designation Appointment Date Cessation
    TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
    DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
    BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
    GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
    ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
    DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
    RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
    PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
    TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
    APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
    MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
    PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
    DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
    MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
    BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
    PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
    CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
    NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
    MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
    IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
    SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
    HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
    MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
    MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
    DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
    PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
    NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
    FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
    FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
    SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
    FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
    INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
    GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
    STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
    HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
    KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
    ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
    BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
    LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
    PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
    SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
    POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
    TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
    INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
    JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
    TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
    INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
    MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
    FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
    FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
    INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
    RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
    Other Directorships of KISHAN TIBREWALLA
    Company Name CIN Designation Appointment Date Cessation
    KHANASUTRA HOSPITALITY LLP AAD-3814 Designated Partner 2015-02-16 Ongoing
    CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2011-11-10
    MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Director 2007-03-31 Ongoing
    DYLANS ENTERPRISES PRIVATE LIMITED U55101GA2016FTC013669 Director 2016-05-24 Ongoing
    HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Managing Director 1986-02-07 Ongoing
    POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2015-02-19
    EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Additional Director - 2015-09-30
    EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Director - 2023-03-31
    BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Director - 2023-03-31
    HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2015-09-02
    SOLO HOTELS INDIA PRIVATE LIMITED U55101WB2009PTC135922 Director 2009-06-16 Ongoing
    POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED U74140ML2012PTC008508 Director 2012-07-12 Ongoing
    BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2014-05-15
    KHANASUTRA HOSPITALITY PRIVATE LIMITED U93000WB2011PTC170123 Director 2011-12-01 Ongoing
    Other Directorships of PREM TIBREWALLA
    Company Name CIN Designation Appointment Date Cessation
    CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2011-09-30
    HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Additional Director 2024-01-05 Ongoing
    HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Director - 2023-10-25
    SOLO HOTELS INDIA PRIVATE LIMITED U55101WB2009PTC135922 Director 2009-06-16 Ongoing
    BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director 2011-11-29 Ongoing
    Other Directorships of DEVAL TIBREWALLA
    Company Name CIN Designation Appointment Date Cessation
    KHANASUTRA HOSPITALITY LLP AAD-3814 Designated Partner 2015-02-16 Ongoing
    CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Additional Director - 2008-09-30
    CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2011-11-10
    MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Additional Director - 2015-09-30
    MATRI ASHISH IMPEX PRIVATE LIMITED U55100WB2003PTC097097 Director 2015-09-30 Ongoing
    DYLANS ENTERPRISES PRIVATE LIMITED U55101GA2016FTC013669 Director 2016-05-24 Ongoing
    HOTEL POLO TOWERS PRIVATE LIMITED U55101ML1986PTC002482 Director 2006-05-11 Ongoing
    POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director 2023-07-21 Ongoing
    POLOFOODS QSR PRIVATE LIMITED U55101ML2012PTC008507 Director - 2018-03-31
    EFFICIENT HOTELS INDIA PRIVATE LIMITED U55101ML2014PTC008559 Director 2014-02-14 Ongoing
    BURGUNDY HOTELS PRIVATE LIMITED U55101ML2014PTC008571 Director 2014-07-28 Ongoing
    SOLO HOTELS INDIA PRIVATE LIMITED U55101WB2009PTC135922 Director 2009-06-16 Ongoing
    POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED U74140ML2012PTC008508 Director 2012-07-12 Ongoing
    BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2014-05-15
    KHANASUTRA HOSPITALITY PRIVATE LIMITED U93000WB2011PTC170123 Director 2011-12-01 Ongoing
    Other Directorships of ASHISH JAIN
    Company Name CIN Designation Appointment Date Cessation
    GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
    SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
    ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
    KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
    DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
    PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
    PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
    EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
    LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
    PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
    FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
    DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
    PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
    LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
    SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
    VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
    COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
    ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
    HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
    ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
    TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
    VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
    VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
    VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
    KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
    YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
    SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
    LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
    HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
    BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
    REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
    Other Directorships of KUMUD PATODIA
    Company Name CIN Designation Appointment Date Cessation
    LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-10-28
    ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
    PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-03-15
    BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-07-02
    BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-25
    CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-03-13
    SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
    MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2018-08-06
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-07-15
    RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-03-12
    FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
    FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2015-09-09
    CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-07-02
    AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-29
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-03-16
    PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
    BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-03-11
    COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
    ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-07-15
    LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2018-08-06
    LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2014-03-28
    SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2013-11-30
    VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2018-03-07
    EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2018-08-07
    ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-08-02
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-07-16
    KUMUD COMTRADE SERVICES PRIVATE LIMITED U74999WB2011PTC165400 Director 2011-07-26 Ongoing

    CIN Company Name Company Address
    ACN-1050 SEABIRD DEALTRADE LLP I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS,P.S -ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
    ACD-0493 RAMSWAROOP FORTRESS BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
    ACD-0494 RAVIJ ARCHWAY CONSTRUCTIONS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
    ACD-0495 SAGAN NAGAR BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
    ACD-0861 SAROJIN UPLIFT BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
    U68200WB1955PTC022389 ASHA PROPERTIES PVT LTD Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India
    U52520WB2021PTC250504 LOZIO FIGO PRIVATE LIMITED 789, Anandapur E M BYEPASS BIOWONDER, 18TH FLOOR , Kolkata, West Bengal, India - 700107
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    U21019WB1995PLC071252 SOUTH CITY PROJECTS (KOLKATA) LIMITED South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
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    U51909WB1994PTC062583 TOPSEL EXIM PVT. LTD. 719 E M BY PASS 1ST FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
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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.

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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

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

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    Company Identifier Name Percentage of Shares Held

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    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

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    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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