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NIMBUS TRADECOM PRIVATE LIMITED

CIN: U51909WB2010PTC143424 As on: 2026-07-13

NIMBUS TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC143424) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 320000.00 and its paid up capital is Rs. 308000.00.

NIMBUS TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NIMBUS TRADECOM 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 NIMBUS TRADECOM PRIVATE LIMITED are ASHARAM GUPTA, SUKUMAR DALUI, and SUKHENDU DUTTA.

NIMBUS TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143424 and its registration number is 143424. Users may contact NIMBUS TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMBUS TRADECOM PRIVATE LIMITED is 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013.

Current status of NIMBUS TRADECOM 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 NIMBUS TRADECOM 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.

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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 NIMBUS TRADECOM 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 NIMBUS TRADECOM
DIN Director Name Designation Appointment Date
00886439 ASHARAM GUPTA Director 2016-10-20
01835160 SUKUMAR DALUI Director 2012-09-18
02045682 SUKHENDU DUTTA Director 2012-09-18
Past Directors & Key Managerial Personnel of NIMBUS TRADECOM
DIN Director Name Designation Appointment Date Cessation
00569317 VIJAY SHANKAR GANERIWALA Director - 2012-09-18
00628688 SHYAM SUNDAR KESAN Director - 2012-09-18
Other Directorships of ASHARAM GUPTA
Company Name CIN Designation Appointment Date Cessation
G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2008-02-08
RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2016-10-17 Ongoing
GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2014-04-07
AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-02-16
AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-02-16
LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2011-02-21
CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2019-05-03
PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2009-12-01
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-02-16
STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2013-10-01 Ongoing
VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-09-10
CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2016-10-20 Ongoing
AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2016-10-17 Ongoing
DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2008-02-08
RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2011-02-24
RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2008-02-08
Other Directorships of SUKUMAR DALUI
Company Name CIN Designation Appointment Date Cessation
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2010-10-05
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2010-10-05
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-17
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of SUKHENDU DUTTA
Company Name CIN Designation Appointment Date Cessation
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2011-11-18
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2012-09-10 Ongoing
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2011-04-20
SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2012-12-26
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2017-02-16
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2012-12-18
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2011-04-28
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2011-11-18
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2011-11-09
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2017-04-24
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2012-08-20
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2014-02-10 Ongoing
VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-08-31
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2012-10-31
ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2011-12-02
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-10-20
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
Other Directorships of VIJAY SHANKAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
Other Directorships of SHYAM SUNDAR KESAN
Company Name CIN Designation Appointment Date Cessation
SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-06-23
SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director - 2013-04-29
PRASANTHI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113855 Director - 2007-09-01
GOLF PROJECTS PRIVATE LIMITED U45400WB2009PTC139190 Director 2010-01-27 Ongoing
TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2013-12-01
SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
FORWARD VANIJYA PRIVATE LIMITED U51109GJ2008PTC103616 Director - 2010-07-31
VIDHYA VANIJYA PRIVATE LIMITED U51109JH2008PTC011060 Director - 2015-03-01
COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
DALIA VANIJYA PRIVATE LIMITED U51109WB2007PTC113850 Director - 2014-03-01
CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2012-06-22
TISTA TIE-UP PRIVATE LIMITED U51109WB2007PTC113856 Director 2007-03-02 Ongoing
TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director 2011-10-10 Ongoing
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-06-10
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-18
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2014-03-31
STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2013-08-10
BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2018-07-18
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director 2011-10-12 Ongoing
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2014-10-21
EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director - 2013-08-10
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2012-12-04
VIKRUTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC191054 Director - 2013-04-25
VIROCHAN COMMOSALES PRIVATE LIMITED U52100WB2013PTC191205 Director - 2013-05-15
TRIJAL MERCHANTS PRIVATE LIMITED U52100WB2013PTC192531 Director - 2013-06-01
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2012-08-17
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2012-12-14
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2013-05-03
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director 2010-12-07 Ongoing
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2015-03-03
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2014-02-08
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2018-01-08
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2013-04-12
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2013-08-10
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2013-08-10
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2013-08-10
MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-05-10
MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2007-03-02 Ongoing
ALINGAN COMPUTERS PRIVATE LIMITED U72100WB2007PTC113853 Director - 2010-09-20
ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2009-09-14
WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director - 2012-07-26
JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
ANUBHAV INTERIORS PRIVATE LIMITED U74994AS2008PTC012209 Director 2010-01-15 Ongoing
RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2013-11-15

CIN Company Name Company Address
U51909WB2010PTC144380 AMRUTHA VINCOM PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC144381 ANCHOVY VANIJYA PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC143403 HIMADRI VINTRADE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51909WB1995PTC067214 FACIT MERCHANTS PVT.LTD. 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51909WB1995PTC067829 CITCO MERCHANTS PVT LTD 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
U51101WB2010PTC143452 SUNGLOW TRADELINK PRIVATE LIMITED 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013
U51101WB2010PTC143479 SWIFT TRADE-LINK PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
U51101WB2010PTC143548 SURYASHANKAR TIE-UP PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
U51101WB2010PTC143577 MAHASHAKTI DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
U51900WB2008PTC127353 ROOPKATHA SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51109WB2006PTC107129 VAIBHAV GOODS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 601 , KOLKATA, West Bengal, India - 700013
U51109WB1989PTC046959 KONARK MERCANTILES PVT LTD. 1 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51109WB1994PTC062376 RANBAXY NIRYAT PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
U70101WB2003PTC095982 BUBBY'S ESTATES PRIVATE LIMITED 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601 , Kolkata, West Bengal, India - 700013
U70101WB2006PTC109527 MEGACITY COMPLEX PVT LTD 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601 , Kolkata, West Bengal, India - 700013
U65191WB1992PTC055186 SUN BRIGHT TREXIM PVT. LTD. 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
U72900WB2008PTC131547 SAMBHAV COMPUTECH PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC143832 KUBER VINTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013
U36999WB1999PTC088815 LAXMI POLYFAB PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
U45300WB2010PTC145303 MAXWELL INFRAPROJECTS PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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