• 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

      EMPIRE TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2009PTC138950 As on: 2026-07-13
      Purchase Report

      EMPIRE TRADECOMM PRIVATE LIMITED (CIN: U51909WB2009PTC138950) is a Private company incorporated on 20 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      EMPIRE TRADECOMM 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.EMPIRE TRADECOMM 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 EMPIRE TRADECOMM PRIVATE LIMITED are KAMLESH AGARWAL, and RAMESH RAI KUMAR.

      EMPIRE TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138950 and its registration number is 138950. Users may contact EMPIRE TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE TRADECOMM PRIVATE LIMITED is 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029.

      Current status of EMPIRE TRADECOMM PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EMPIRE TRADECOMM 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 EMPIRE TRADECOMM

      Purchase full report of EMPIRE TRADECOMM

      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 EMPIRE TRADECOMM 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 EMPIRE TRADECOMM
      DIN Director Name Designation Appointment Date
      02576541 KAMLESH AGARWAL Director 2016-05-04
      06360467 RAMESH RAI KUMAR Director 2012-03-23
      Past Directors & Key Managerial Personnel of EMPIRE TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      07023592 AMARESH MUKHERJEE Director - 2016-05-04
      01419454 SUBHENDU MITRA Director - 2012-10-29
      02752600 PRADIP KUMAR DEY Director - 2012-10-29
      02785722 VIJAY SHARMA Director - 2015-09-04
      03631964 SANJAY KUMAR PODDAR Director - 2013-08-17
      Other Directorships of AMARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2017-09-25
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-05-04
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2017-03-01
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2016-05-04
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2015-01-05 Ongoing
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2018-07-04
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2016-05-04
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2015-05-08 Ongoing
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2015-09-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2016-05-04
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2016-05-04
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2016-05-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2016-05-04
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2016-05-04
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2016-05-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2016-05-04
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2016-05-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2016-05-04
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2016-05-04
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2015-01-05 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2015-01-05 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2016-05-03 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2018-07-04
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2016-05-04
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2016-05-02 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2016-05-02 Ongoing
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2015-03-12 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2016-05-04
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2016-05-04
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2016-05-03 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2016-05-02 Ongoing
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2016-05-04
      Other Directorships of SUBHENDU MITRA
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Additional Director - 2014-09-30
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-01-17
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-09-14
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director - 2011-05-04
      MILAGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105915 Director - 2010-04-26
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2008-02-22 Ongoing
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-01-14
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-11-07
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-01-07
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-01-15
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2011-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-01-12
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-01-11
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-01-12
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-01-16
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-01-08
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2013-01-12
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-01-10
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-02-11
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-01-09
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      Other Directorships of KAMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2014-03-24 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-08-09
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2016-05-04 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2015-06-09
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2013-03-05 Ongoing
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2015-04-06
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2015-04-07 Ongoing
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2015-04-06
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2015-04-08 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-25
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director 2009-04-07 Ongoing
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2016-05-04 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2016-05-04 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2014-01-03 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2023-06-23
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2015-03-05
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-29 Ongoing
      Other Directorships of PRADIP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2009-12-01 Ongoing
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2014-12-03
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2011-01-07 Ongoing
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-11-21
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-04
      LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-04
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-02-04
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2018-11-16
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2013-09-05
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2013-09-06
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2018-09-15
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2012-03-22 Ongoing
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director 2015-03-13 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2013-09-03
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2009-07-07 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2018-11-15
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2016-02-04
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2016-07-24
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-04
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-02-04
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2016-02-04
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2010-05-20 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2018-11-17
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-04
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2015-03-12
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-03-12
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
      NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing

      CIN Company Name Company Address
      U52390WB2009PTC138629 PANDORA SMILE CONSULTANCY PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC141367 ASTHA DEALTRADE PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC142860 NEBULA TRADELINK PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC155694 LINKWISE DISTRIBUTORS PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC155805 HIGHRISE TIEUP PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U70200WB2013PTC192760 MATRIBHUMI CONSTRUCTION PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , kolkata, West Bengal, India - 700029
      U70101WB2013PTC192452 BEMISHAL DEVELOPERS PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , kolkata, West Bengal, India - 700029
      U70102WB2013PTC192450 SIAANANYA INFRADEVELOPERS PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , kolkata, West Bengal, India - 700029
      U70102WB2013PTC192796 SEGURO NIRMAN PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , kolkata, West Bengal, India - 700029
      U70109WB2013PTC192762 PRAGYAN PROPERTIES PRIVATE LIMITED 58A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U52291WB2024PTC271310 SANRAJ HOLIDAYS PRIVATE LIMITED 100, RAJA BASANT ROY,ROAD,,Kolkata,Kolkata,West Bengal,700029-India
      U45400WB2009PTC137378 HAPPY STRUCTURES PRIVATE LIMITED 96A, RAJA BASANT ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U70102WB2013PTC195471 DEEVIS PROJECTS PRIVATE LIMITED 96A, RAJA BASANT ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U70109WB2012PTC181035 ENDEAVOUR PROMOTERS PRIVATE LIMITED 96A, RAJA BASANT ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U45200WB2013PTC192407 WONDERWOODS BUILDERS PRIVATE LIMITED 73, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U60231WB2010PTC150115 OMNI LOGISTICS PRIVATE LIMITED 84, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51217WB2009PTC133141 HI-TECH AIR SYSTEMS PRIVATE LIMITED 108,RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2007PTC113786 BLUE MERRY INN PRIVATE LIMITED 32, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U67120WB1974PTC029780 BAFNA INVESTMENTS PVT LTD 57 RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U14200WB2011PTC160670 COMTRACK RESOURCES INDIA PRIVATE LIMITED P-537, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U45201WB2004PTC099133 SOUTH KOLKATA NIRMAN PRIVATE LIMITED 78A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U52390WB2010PTC144026 BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2008PTC127170 SANSKAR RETAILERS PRIVATE LIMITED 78A RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC139037 ELEGANT COMMOSALES PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2011PTC158856 WONDERLAND TRACOM PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2011PTC159034 NUTECH BARTER PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2011PTC162398 TOPMOST DISTRIBUTORS PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC122421 AKASH TIE-UP PRIVATE LIMITED 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC126652 AXIS VINIMAY PRIVATE LIMITED. 58A, RAJA BASANT ROY ROAD , KOLKATA, West Bengal, India - 700029
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99