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      NEELKANTH DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC141422 As on: 2026-07-13
      Purchase Report

      NEELKANTH DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141422) is a Private company incorporated on 28 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

      NEELKANTH DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEELKANTH DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NEELKANTH DEALTRADE PRIVATE LIMITED are SWARNITA DHANDHANIA, and PURVI DHANDHANIA.

      NEELKANTH DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141422 and its registration number is 141422. Users may contact NEELKANTH DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH DEALTRADE PRIVATE LIMITED is Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001.

      Current status of NEELKANTH DEALTRADE PRIVATE 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 NEELKANTH DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

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      Purchase full report of NEELKANTH DEALTRADE

      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 NEELKANTH DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEELKANTH DEALTRADE
      DIN Director Name Designation Appointment Date
      09477497 SWARNITA DHANDHANIA Director 2022-01-25
      09477515 PURVI DHANDHANIA Director 2022-01-25
      Past Directors & Key Managerial Personnel of NEELKANTH DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02199298 LAXMI NARAYAN MUNDHRA Director - 2017-01-20
      02872497 DINESH MISHRA Director - 2010-02-22
      02872884 MITHUN BISWAS Director - 2010-02-22
      07621265 ASHIM CHATTERJEE Director - 2019-06-24
      09477497 SWARNITA DHANDHANIA Additional Director - 2023-02-27
      09477515 PURVI DHANDHANIA Additional Director - 2023-03-04
      02410399 UPENDRA CHAURASIA Director - 2019-06-24
      07923379 VIKASH SHYAMRIWAL Director - 2022-02-04
      07958672 RINA SINGH Director - 2022-02-04
      Other Directorships of LAXMI NARAYAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director - 2017-01-27
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Additional Director 2009-01-14 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2012-11-27
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2012-11-27
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Additional Director - 2012-11-27
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2016-10-17
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2012-11-27
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2012-11-27
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Additional Director - 2012-11-27
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Additional Director - 2012-11-05
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2015-08-05
      CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2017-02-03
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Additional Director - 2013-03-30
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2011-06-14
      IMPERIAL NIWAS PRIVATE LIMITED U74900WB2009PTC134765 Director - 2011-10-28
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2012-07-26
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
      PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
      VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
      BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
      LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of ASHIM CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director - 2018-09-28
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director 2018-09-28 Ongoing
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Additional Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Additional Director - 2018-09-27
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director 2018-09-27 Ongoing
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Additional Director - 2019-09-28
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director 2019-09-28 Ongoing
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Additional Director - 2018-09-27
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director - 2018-11-30
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2017-01-27 Ongoing
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2021-03-26 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2018-07-27
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-01-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Additional Director - 2018-09-27
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director 2018-09-27 Ongoing
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director 2017-01-25 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Additional Director - 2022-05-23
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Additional Director - 2018-09-27
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director 2018-09-27 Ongoing
      Other Directorships of SWARNITA DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Additional Director - 2022-09-30
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director 2022-01-25 Ongoing
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Additional Director - 2023-02-27
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director 2022-01-25 Ongoing
      Other Directorships of PURVI DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Additional Director - 2022-09-30
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director 2022-01-25 Ongoing
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Additional Director - 2023-03-04
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director 2022-01-25 Ongoing
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of VIKASH SHYAMRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Additional Director - 2020-12-31
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2022-03-30
      SOORYATECH PERIPHERA PRIVATE LIMITED U51228WB1986PTC041676 Additional Director - 2018-09-28
      SOORYATECH PERIPHERA PRIVATE LIMITED U51228WB1986PTC041676 Director - 2022-03-30
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Additional Director - 2018-09-28
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2022-03-30
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Additional Director - 2018-09-27
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2022-03-30
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2022-02-04
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Additional Director - 2018-09-29
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2022-03-30
      Other Directorships of RINA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SILVERPEAK INFACON PRIVATE LIMITED U45100WB2016PTC218225 Additional Director - 2020-12-31
      SILVERPEAK INFACON PRIVATE LIMITED U45100WB2016PTC218225 Director - 2022-03-30
      MOONLIKE PLAZA PRIVATE LIMITED U45100WB2016PTC218227 Additional Director - 2020-12-31
      MOONLIKE PLAZA PRIVATE LIMITED U45100WB2016PTC218227 Director - 2022-03-30
      SUVIDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104753 Additional Director - 2020-12-31
      SUVIDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104753 Director - 2022-03-30
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Additional Director - 2020-12-31
      COMMIT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114112 Director - 2022-04-25
      FORUM COMMOTRADE PRIVATE LIMITED U52190WB2010PTC151775 Additional Director - 2020-12-31
      FORUM COMMOTRADE PRIVATE LIMITED U52190WB2010PTC151775 Director - 2022-03-30
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2022-03-30

      CIN Company Name Company Address
      U51909WB1997PTC083413 KLG TRADEFIN PRIVATE LIMITED TOBACCO HOUSE, ROOM NO 305(S), 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129457 SHREE DEALCOM PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC143324 MASTERMIND DEALERS PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC114112 COMMIT SUPPLIERS PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U70109WB2020PTC235865 YUSPIKA CONSTRUCTIONS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 305(S), 3RD FLOOR, 1 OLD COURT HOUSE CORNER , Kolkata, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
      U27107WB2008PTC243247 PRABHU FERRO & ISPAT PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC109417 K R FLEXIBLE PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2005PTC106748 SUPERSMELT INDUSTRIES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC125814 BLOOMING MINERALS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128604 BLOOMING MINING PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27101WB2008PTC243248 MINERALCO FERRO ALLOYS PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099451 RISHIKESH MERCANTILE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101134 STANDARD VYAPAAR PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101137 JANAVI MERCANTILES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119836 BLOOMING PROJECTS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084298 SWARNREKHA SUPPLIERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC106749 SHAPE PROJECTS PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC059739 K.P. CREDIT & TRADERS PVT. LTD. TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U70102WB2007PTC119797 NAVIYA REAL ESTATE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U74110WB2012PTC180096 SUPERSMELT SPONGE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U93000WB2014PTC245816 PROSPERITAS TECHNOLOGIES PRIVATE LIMITED Tobacco House, 3rd Floor, Room no. 304(s), 1st Old Court House Corner, , Kolkata, West Bengal, India - 700001
      AAN-6850 AKSHERA DEALERS LLP 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U27109WB2006PLC108968 SALASAR LOHH PRODUCTS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      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
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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

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