• 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

FRONTLINE MARCHANTILE PRIVATE LIMITED

CIN: U51909WB2009PTC140299 As on: 2026-07-13

FRONTLINE MARCHANTILE PRIVATE LIMITED (CIN: U51909WB2009PTC140299) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1344000.00.

FRONTLINE MARCHANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FRONTLINE MARCHANTILE 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 FRONTLINE MARCHANTILE PRIVATE LIMITED are MANIK SARKAR, BASABDATTA MUKHERJEE, and SUDARSHAN KHEMKA.

FRONTLINE MARCHANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC140299 and its registration number is 140299. Users may contact FRONTLINE MARCHANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRONTLINE MARCHANTILE PRIVATE LIMITED is FLAT NO-2N,FLOOR-2ND P-445 HEMANTA MUKHOPADHY SARANI , KOLKATA, West Bengal, India - 700029.

Current status of FRONTLINE MARCHANTILE 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
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 FRONTLINE MARCHANTILE 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 FRONTLINE MARCHANTILE

Purchase full report of FRONTLINE MARCHANTILE

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 FRONTLINE MARCHANTILE 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 FRONTLINE MARCHANTILE
DIN Director Name Designation Appointment Date
07572794 MANIK SARKAR Director 2017-09-22
07937584 BASABDATTA MUKHERJEE Director 2017-09-22
03086348 SUDARSHAN KHEMKA Director 2017-09-22
Past Directors & Key Managerial Personnel of FRONTLINE MARCHANTILE
DIN Director Name Designation Appointment Date Cessation
06949305 PRASANTA KUMAR DAS Director - 2017-09-22
07565187 TAPAS KUMAR JANA Director - 2017-09-22
07572794 MANIK SARKAR Additional Director - 2017-09-22
07937584 BASABDATTA MUKHERJEE Director - 2017-09-21
03086348 SUDARSHAN KHEMKA Director - 2017-09-21
03476236 SHUBHANKAR SANYAL Additional Director - 2012-07-31
03476236 SHUBHANKAR SANYAL Director - 2014-08-14
03531574 SAMIT ROY Additional Director - 2014-11-25
03531574 SAMIT ROY Director - 2017-02-23
05287169 PRADIPTA ROY Additional Director - 2015-01-02
05340693 DILIP KUMAR ROY Additional Director - 2015-09-17
05340693 DILIP KUMAR ROY Director - 2017-08-01
07494224 RAMKUMAR SUROLIA Director - 2017-12-12
01216927 MANAS CHAKRABORTY Director - 2012-01-12
01217369 KAMALESH UPADHAYA Director - 2012-01-12
03476169 SUBHRA PAUL ROY Additional Director - 2012-07-31
03476169 SUBHRA PAUL ROY Director - 2014-08-14
Other Directorships of PRASANTA KUMAR DAS
Other Directorships of TAPAS KUMAR JANA
Other Directorships of MANIK SARKAR
Other Directorships of BASABDATTA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director 2017-09-20 Ongoing
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-09-19
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director 2017-09-22 Ongoing
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2017-09-21
Other Directorships of SUDARSHAN KHEMKA
Company Name CIN Designation Appointment Date Cessation
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2014-01-10
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director 2014-04-22 Ongoing
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-09-25
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2019-01-25
VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director - 2017-09-18
SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director 2014-07-31 Ongoing
SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director 2014-07-31 Ongoing
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director 2017-09-20 Ongoing
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-09-19
HEAVEN MARKETING PVT LTD U51909WB1996PTC077123 Director - 2014-10-16
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director 2017-09-22 Ongoing
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2017-09-21
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director 2014-07-31 Ongoing
TREGTAR GLOBAL PRIVATE LIMITED U51909WB2018PTC228562 Director 2018-10-22 Ongoing
DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164035 Additional Director - 2014-01-10
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2014-01-10
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director 2017-09-20 Ongoing
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2014-01-10
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2014-01-10
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2014-01-10
DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Additional Director - 2014-01-10
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director 2019-01-25 Ongoing
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2014-01-10
UPOSHOM HEALTHCARE PRIVATE LIMITED U93000WB2018PTC229279 Director 2018-12-13 Ongoing
Other Directorships of SHUBHANKAR SANYAL
Other Directorships of SAMIT ROY
Other Directorships of PRADIPTA ROY
Company Name CIN Designation Appointment Date Cessation
TRIPITAK ADVISORS LLP AAD-8601 Designated Partner 2015-04-30 Ongoing
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2015-09-17
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2017-09-26
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2017-09-25
BISMUTH INFRASTRUCTURE LIMITED. U45400WB2012PLC185189 Additional Director - 2014-03-31
BISMUTH INFRASTRUCTURE LIMITED. U45400WB2012PLC185189 Director - 2018-05-09
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2015-01-02
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-09-11
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Additional Director - 2014-11-25
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Additional Director - 2013-07-12
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Director - 2022-04-29
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2017-09-25
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2015-09-18
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Director - 2017-09-26
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2013-06-19
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2017-09-25
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2017-09-25
Other Directorships of DILIP KUMAR ROY
Other Directorships of RAMKUMAR SUROLIA
Other Directorships of MANAS CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
Other Directorships of KAMALESH UPADHAYA
Company Name CIN Designation Appointment Date Cessation
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2011-01-14
LOKNATH SUPPLIERS PVT LTD U51109WB2006PTC110393 Director 2006-06-29 Ongoing
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2012-06-14
GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
Other Directorships of SUBHRA PAUL ROY

CIN Company Name Company Address
U51909WB2009PTC140300 GREENVIEW TRADELINK PRIVATE LIMITED FLAT NO-2N, FLOOR-2ND P-445, HEMANTA MUKHOPADHY SARANI , KOLKATA, West Bengal, India - 700029
U74300WB2005PTC103033 VERSUS COMMUNICATIONS PRIVATE LIMITED P - 445, HEMANTA MUKHOPADHYAY SARANI FLAT NO 4S, 4TH FLOOR , KOLKATA, West Bengal, India - 700029
AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
U67190WB2004PTC099356 NFA FINSERV PRIVATE LIMITED A/P411/23A/4,HEMANTA MUKHOPADHYAY SARANI FLAT NO-4,2ND FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2004PTC099371 BABADHAM VANIJYA PRIVATE LIMITED P-475, HEMANTA MUKHOADHYAY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U51109WB1997PTC084092 ATEASE MERCANTILE PRIVATE LIMITED P-475, HEMANTA MUKHOADHYAY SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700029
ACN-7169 SHY WHY CONSCIOUS STITCHES EXPORT LLP P 527 Hemanta Mukhopadh,Sarani, 1st Floor,Kolkata,Kolkata,West Bengal,India-700029
ACI-2451 TWO WAY CARS LLP P86 HEMANTA MUKHERJEE SARANI,1st Floor, LAKE ROAD,Kolkata,Kolkata,West Bengal,India-700029
ACV-8774 BKP VYAPAR LLP 81 DR MEGHNAD SAHA SARANI,FLAT NO. 5B 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700029
ACH-1409 PSYCHEDGES LLP P-534 HEMANTA MUKHOPADHYAY SARANI,(RAJA BASANTA ROY RD) 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700029
U22300WB2022PTC251626 SOLITUS A2Z TECHNOLOGIES PRIVATE LIMITED 535, HEMANTA MUKHOPADHYAY SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U01403WB2011PLC167924 REAL BHUMI AGRO DEVELOPMENT INTERNATIONAL LIMITED P-122, HEMANTA MUKHOPADHYAY SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700029
U93090WB2021PTC248528 GHARJODI WEDDING TECHNOLOGIES PRIVATE LIMITED 535, HEMANTA MUKHOPADHYAY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U27109WB2005PTC103062 EMARS STEEL PRIVATE LIMITED P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U24294WB1995PTC074352 MULTYWOG POLY TAPES PVT. LTD. P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U13100WB2006PTC107186 ROY GLOBAL TRADING PVT LTD P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U14107WB1995PTC076235 EMARS MINING & CONSTRUCTION PVT LTD P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U56290WB2005PTC103716 RIG CONSULTANTS PRIVATE LIMITED P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U55204WB2014PTC204380 CHOWMAN HOSPITALITY PRIVATE LIMITED P 534 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51109WB2005PTC103437 M R VYAPAAR PRIVATE LIMITED P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U65910WB1993PLC060398 DOWELL FINANCE LTD P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U85195WB2007PTC117847 AGS MEDICAL SYSTEMS PRIVATE LIMITED P-597, HEMANTA MUKHOPADHYAY SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700029
U92100WB1996PTC079754 ROY BARI EVENTS PRIVATE LIMITED P-537 HEMANTA MUKHOPADHYAY SARANI 1ST FLOOR , Kolkata, West Bengal, India - 700029
U51909WB1993PTC059558 NSG IMPEX PVT LTD FLAT NO.3, 2ND FLOOR 39, LAKE PLACE , KOLKATA, West Bengal, India - 700029
U85100WB2019PTC234752 UNISAFE HEALTH CARE & HYGIENE INDIA PRIVATE LIMITED 206/1, FLAT NO-2A, 2ND FLOOR, , Kolkata, West Bengal, India - 700029
U63040WB2012PTC183255 BHUMI PARJYATAN PRIVATE LIMITED P-122 HEMANTA MUKHOPADHYAY SARANI, GROUND FLOOR WEDDER BURN ROAD , KOLKATA, West Bengal, India - 700029
U63000WB2019PTC229683 NUVEQ HOLIDAYS PRIVATE LIMITED 28/9, GARIAHAT ROAD, 2ND FLOOR, FLAT NO.-201, , KOLKATA, West Bengal, India - 700029
U74995WB2002PTC094221 ERM PLACEMENT SERVICES PVT LTD 104 HEMANTA MUKHOPADHYAY SARANI (P-104 LAKE TERRACE), FIRST FLOOR , KOLKATA, West Bengal, India - 700029
U74999WB2021OPC246702 MLEAD (OPC) PRIVATE LIMITED Flat No. 202, 2nd Floor, 10 Anil Roy Road , Kolkata, West Bengal, India - 700029

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