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      AMBES TRADEDEAL LIMITED

      CIN: U51909WB2010PLC141626
      Purchase Report

      AMBES TRADEDEAL LIMITED (CIN: U51909WB2010PLC141626) is a Public company incorporated on 02 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2190000.00.

      AMBES TRADEDEAL LIMITED's Annual General Meeting (AGM) was last held on 25 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AMBES TRADEDEAL 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 AMBES TRADEDEAL LIMITED are DEBASIS DUTTA, AJAY SHARMA, VINAY SINGH, and TRIPURARI DUBEY.

      AMBES TRADEDEAL LIMITED's Corporate Identification Number (CIN) is U51909WB2010PLC141626 and its registration number is 141626. Users may contact AMBES TRADEDEAL LIMITED on its Email address - [email protected]. Registered address of AMBES TRADEDEAL LIMITED is 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of AMBES TRADEDEAL LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBES TRADEDEAL 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 AMBES TRADEDEAL

      Purchase full report of AMBES TRADEDEAL

      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 AMBES TRADEDEAL 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 AMBES TRADEDEAL
      DIN Director Name Designation Appointment Date
      00629542 DEBASIS DUTTA Director 2010-11-23
      02533861 AJAY SHARMA Director 2010-02-02
      03086687 VINAY SINGH Director 2010-05-26
      03177662 TRIPURARI DUBEY Director 2010-05-26
      Past Directors & Key Managerial Personnel of AMBES TRADEDEAL
      DIN Director Name Designation Appointment Date Cessation
      02347923 NAVIN KHANDELWAL Director - 2010-05-26
      Other Directorships of DEBASIS DUTTA
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2019-03-30
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2021-01-09
      GLEN INDUSTRIES PRIVATE LIMITED U21097WB2007PTC119239 Director - 2017-01-30
      FLEXI PVC HOSE PRIVATE LIMITED U25200WB2008PTC127282 Director 2018-01-25 Ongoing
      OSTERN PVT LTD U34102WB1978PTC031535 Director - 2009-04-02
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-02-28 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2020-12-31
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2010-07-19
      BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
      TWISTER TIEUP PRIVATE LIMITED U51109WB2005PTC104352 Director 2007-12-03 Ongoing
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2009-12-22
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2009-12-22
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
      NISHRAJ TRADERS PVT LTD U51491DL1994PTC173124 Director 1994-11-09 Ongoing
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2015-05-11
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director 2011-03-23 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2012-07-18
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2011-11-10
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2012-12-12
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-01
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2015-05-12
      BIPIN MARKETING PRIVATE LIMITED U52190WB2011PTC163710 Director 2011-09-05 Ongoing
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2022-12-12
      NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2020-12-29
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2017-03-21
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2018-05-28
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2015-05-11
      GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-01-08
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      Other Directorships of VINAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director 2011-12-30 Ongoing
      REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director 2011-12-30 Ongoing
      SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2018-01-16
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director 2011-12-30 Ongoing
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director 2011-01-18 Ongoing
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2013-04-24
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2017-07-08
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director 2010-08-02 Ongoing
      KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2012-09-11 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2013-04-24
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2012-06-13
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2017-10-03
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
      RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2010-11-25 Ongoing
      SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director 2011-12-30 Ongoing
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director 2011-12-30 Ongoing
      CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director 2011-12-30 Ongoing
      PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director 2011-12-30 Ongoing
      RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director 2011-12-30 Ongoing
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2014-10-07
      PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director 2011-12-30 Ongoing
      SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director 2011-12-30 Ongoing
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-08-01
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director 2011-01-18 Ongoing
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2013-06-03
      Other Directorships of TRIPURARI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-23
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2013-01-16
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2014-10-03
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2013-07-24
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2010-10-12 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2013-07-24
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2010-10-12 Ongoing
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director 2013-12-23 Ongoing
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director 2013-12-23 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director 2013-12-23 Ongoing
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2015-01-30
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director 2011-05-06 Ongoing
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director 2011-05-06 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2015-01-06
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2011-02-19
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2015-01-06
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-07-17
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-07-17
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-07-17
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-07-17
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-07-17

      CIN Company Name Company Address
      AAA-7600 WONDER COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9439 ALLIANCE DEALTRADE LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9444 VINDHYAVASINI COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9507 SARVODAYA SUPPLIERS LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9508 ADINATH COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9521 ELEPHANTA SALES LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC166820 WELL SEEN DESIGN PRIVATE LIMITED 266 RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123708 MATARANI VINIMAY PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136524 ELEPHANTA MARKETING PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136526 KAMRUP DEALERS PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC146145 ADINATH COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146147 ALLIANCE DEALTRADE PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146223 SARVODAYA SUPPLIERS PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146229 SHANTIDHAM COMMERCIAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146233 SHEETALMAYI VINCOM PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146337 VINDHYAVASINI COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146437 VIDHATA COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151505 ASPEN DEALCOM PRIVATE LIMITED 266,RABINDRA SARANI 1st FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC151509 DARPAN COMMOSALES PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151537 MAYFAIR DEALCOM PRIVATE LIMITED 266,RABINDRA SARANI 1st FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC165351 GINI RETAILERS PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178141 TOUCHWIN VINTRADE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178163 BHARGAB DEALTRADE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178167 COLLATE DEALCOM PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178170 COLLATE MERCANTILE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179060 SANDHYA MERCHANDISE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC127748 NEXTGEN RETAIL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150022 INTENTION VINIMAY PRIVATE LIMITED 266, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC179197 NATASHA MERCHANDISE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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