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      • Complaints
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      PASSIONATE DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC143283 As on: 2026-07-13
      Purchase Report

      PASSIONATE DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC143283) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      PASSIONATE DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASSIONATE DEALERS 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 PASSIONATE DEALERS PRIVATE LIMITED are CHANDRA VERMA KANT, and VANDNA VERMA.

      PASSIONATE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143283 and its registration number is 143283. Users may contact PASSIONATE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSIONATE DEALERS PRIVATE LIMITED is 75C, PARK STREET,10TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of PASSIONATE DEALERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PASSIONATE DEALERS 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 PASSIONATE DEALERS

      Purchase full report of PASSIONATE DEALERS

      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 PASSIONATE DEALERS 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 PASSIONATE DEALERS
      DIN Director Name Designation Appointment Date
      08263082 CHANDRA VERMA KANT Director 2020-02-25
      08420802 VANDNA VERMA Director 2020-02-25
      Past Directors & Key Managerial Personnel of PASSIONATE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02150104 RAJA SHAW Director - 2017-07-14
      02840843 SUBHASH KUMAR MAHESHWARI Director - 2012-02-06
      02954701 CHANDRA PRAKASH GUPTA Director - 2012-02-06
      03506901 DILIP SINGH Director - 2018-03-19
      07536667 AMIT LAL Director - 2019-04-12
      07877872 PUNIT KUMAR MAWANDIA Director - 2019-04-12
      08263082 CHANDRA VERMA KANT Director - 2020-02-24
      08420802 VANDNA VERMA Director - 2020-02-24
      Other Directorships of RAJA SHAW
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2016-12-23
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2010-10-01
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director - 2009-02-02
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2010-10-01
      GREEN VIEW MARKETING PRIVATE LIMITED U51909WB2008PTC131578 Director - 2009-10-20
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2017-07-14
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-07-15
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2013-07-15
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2018-06-12
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2018-03-19
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2018-03-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2013-07-15
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2018-06-12
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2013-07-15
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2018-03-15
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2018-03-06
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2017-07-14
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of SUBHASH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director 2011-03-04 Ongoing
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2018-06-09
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2017-06-09
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2012-11-05
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2018-06-05
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2018-06-09
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2015-05-18
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2018-06-09
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2018-06-09
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2018-06-09
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2018-04-10
      DAYLILY INFRA PRIVATE LIMITED U70102WB2013PTC192621 Director - 2014-11-15
      ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director - 2018-06-09
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2018-06-09
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2018-06-09
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2018-06-09
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2018-06-09
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-06-18
      Other Directorships of CHANDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2017-11-28
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2017-11-28
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director 2010-05-20 Ongoing
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-25
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2010-05-20 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-25
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2017-11-28
      DURO FLEX EXPORTS PVT.LTD. U51109WB1993PTC057772 Director - 2015-06-26
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2019-02-22
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2017-12-01
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2017-11-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-12-01
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2017-11-28
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2017-11-28
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2017-12-01
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2017-12-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2017-11-28
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-16
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director - 2017-12-01
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2017-12-01
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      SPENTIAL EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC142623 Director - 2015-06-18
      Other Directorships of DILIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2013-07-15
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2014-01-22 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2013-07-15
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2018-03-19
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2018-03-02
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2014-12-19
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2018-03-06
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2018-06-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2018-03-19
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2018-03-19
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2018-06-12
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2013-07-15
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2018-03-19
      Other Directorships of AMIT LAL
      Company Name CIN Designation Appointment Date Cessation
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-01-18
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-06-17
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director - 2016-08-05
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-01-18
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director - 2019-04-04
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director - 2016-09-03
      ALNUS DEVELOPERS PRIVATE LIMITED U45202WB2016PTC216373 Director - 2016-07-21
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Director - 2016-09-02
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-06-17
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-06-17
      DASHARNA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217227 Director - 2016-08-27
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-06-17
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2016-08-27
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director - 2017-03-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2019-04-12
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2021-10-24
      RACHEL TRADING PRIVATE LIMITED U52100WB2016PTC216552 Director - 2016-09-20
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2017-02-22
      PANVEER TRADING PRIVATE LIMITED U52100WB2016PTC217909 Director - 2017-02-20
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2016-07-21
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2016-08-25
      SOFTHAND TRADING PRIVATE LIMITED U52390WB2016PTC216555 Director - 2016-09-20
      MASHAKA TRADING PRIVATE LIMITED U52390WB2016PTC217714 Director - 2017-02-20
      VALESKA TRADING PRIVATE LIMITED U52392WB2016PTC217715 Director - 2017-02-20
      PANSY COMMERCIAL PRIVATE LIMITED U52399WB2016PTC216398 Director - 2016-07-21
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director - 2016-09-01
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-01-18
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2016-07-21
      RISHIMA DEALCOM PRIVATE LIMITED U52599WB2016PTC216481 Director - 2016-09-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2016-07-21
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-11-07
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2017-02-22
      VRUSATH DISTRIBUTORS PRIVATE LIMITED U52601WB2016PTC217659 Director - 2017-03-10
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2016-12-20
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director - 2019-04-04
      WAKEETA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC216399 Director - 2016-07-21
      AMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216403 Director - 2016-07-21
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2016-08-25
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director - 2016-08-30
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director - 2016-08-29
      VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2016-10-06
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director - 2016-08-29
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2017-01-18
      VARDANIYA DEALERS PRIVATE LIMITED U52609WB2016PTC217596 Director - 2017-01-03
      VARONICA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217716 Director - 2017-01-03
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      ADBHAV MARKETING PRIVATE LIMITED U52609WB2016PTC217786 Director - 2017-01-03
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2017-02-28
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      TANSHIKA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217908 Director - 2017-02-20
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2016-11-12
      JAKARIOUS MARKETING PRIVATE LIMITED U52609WB2016PTC218224 Director - 2017-02-04
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-11-22
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2016-12-06
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      RATHANK RETAILS PRIVATE LIMITED U52609WB2017PTC218894 Director - 2017-11-04
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2017-03-16
      MIHIT RETAILS PRIVATE LIMITED U52609WB2017PTC219001 Director - 2017-02-20
      RIKSHITI MARKETING PRIVATE LIMITED U52609WB2017PTC219092 Director - 2018-07-27
      VIRIKA MARKETING PRIVATE LIMITED U52609WB2017PTC219093 Director - 2017-10-31
      SUSADH MARKETING PRIVATE LIMITED U52609WB2017PTC219096 Director - 2017-11-30
      REBHA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220720 Director - 2017-08-29
      REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director - 2017-09-01
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2019-01-16
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2023-10-17
      LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Director - 2017-12-06
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2016-08-27
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2016-08-27
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-06-17
      DIVYANKA IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218538 Director - 2018-12-12
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Director 2022-03-28 Ongoing
      Other Directorships of PUNIT KUMAR MAWANDIA
      Company Name CIN Designation Appointment Date Cessation
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2019-04-12
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2019-04-12
      Other Directorships of CHANDRA VERMA KANT
      Company Name CIN Designation Appointment Date Cessation
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director 2020-02-25 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2020-02-24
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director 2020-02-25 Ongoing
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2020-02-24
      Other Directorships of VANDNA VERMA
      Company Name CIN Designation Appointment Date Cessation
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director 2020-02-25 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2020-02-24
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director 2020-02-25 Ongoing
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2020-02-24

      CIN Company Name Company Address
      U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U51225WB2002PTC094670 PROBHATIDEVI EDIBLE OIL TRADING COMPANY PRIVATE LIMITED 75C PARK STREET(6TH FLOOR) PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB1996PTC082222 EMERALD RETREAT PRIVATE LIMITED 75C PARK STREET 6TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      L27320WB1997PLC084819 TITAGARH RAIL SYSTEMS LIMITED Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      ACP-3128 GOVINDHAM CONSULTING SOLUTIONS LLP 75C PARK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACI-1603 SNA CONSULTING AND NETWORK ALLIANCES LLP 75 C, PARK STREET, KAMDHENU BUILDING, 10TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U66120WB2019PTC229679 MULTIAXIAL FINANCIAL SERVICES PRIVATE LIMITED 3/4, 75C PARK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2019PTC230316 INSPIRATION BUSINESS SOLUTIONS PRIVATE LIMITED 3/3, 75C , 3RD FLOOR, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
      U46305WB2020PTC242197 CELEBRATION IMPEX PRIVATE LIMITED 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U46102WB2026PTC287270 SAMHARA INDUSTRIES PRIVATE LIMITED 3/4 75C Park Street 3rd,Floor Kamdhenu Building,Kolkata,Kolkata,West Bengal,700016-India
      U85100WB2022NPL254642 ASSOCIATION OF MINING CONTRACTORS 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India
      U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
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      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
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      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
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      U72200WB2000PLC090964 OMNICOMM WEBTEC LIMITED 113 PARK STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

      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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