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      MADHUVAN VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC143574 As on: 2026-07-13
      Purchase Report

      MADHUVAN VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143574) is a Private company incorporated on 13 Mar 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. 248000.00.

      MADHUVAN VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MADHUVAN VINTRADE 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 MADHUVAN VINTRADE PRIVATE LIMITED are PANKAJ KOLEY, and SHYAMAL KUMAR DUTTA.

      MADHUVAN VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143574 and its registration number is 143574. Users may contact MADHUVAN VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHUVAN VINTRADE PRIVATE LIMITED is 49, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of MADHUVAN VINTRADE PRIVATE LIMITED is - Strike Off.

      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 MADHUVAN VINTRADE 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 MADHUVAN VINTRADE

      Purchase full report of MADHUVAN VINTRADE

      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 MADHUVAN VINTRADE 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 MADHUVAN VINTRADE
      DIN Director Name Designation Appointment Date
      07036572 PANKAJ KOLEY Director 2022-07-28
      08103546 SHYAMAL KUMAR DUTTA Director 2018-03-29
      Past Directors & Key Managerial Personnel of MADHUVAN VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      08104833 SWAPNA DUTTA Director - 2022-07-28
      00569052 PRAVEEN KUMAR AGARWAL Director - 2012-03-26
      01305373 AJAY KUMAR Director - 2012-03-26
      01835228 RAJESH GHOSHAL Director - 2018-04-03
      02009101 RAMEN SARKAR Director - 2018-04-03
      Other Directorships of PANKAJ KOLEY
      Company Name CIN Designation Appointment Date Cessation
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2019-03-27 Ongoing
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2019-05-02 Ongoing
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2019-03-25 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2016-01-04 Ongoing
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2017-07-14
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director 2017-06-08 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director 2022-07-13 Ongoing
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director 2017-06-21 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2022-07-22 Ongoing
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2016-03-28 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director 2016-03-28 Ongoing
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director 2016-03-28 Ongoing
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director 2016-03-28 Ongoing
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director 2016-03-28 Ongoing
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director 2016-03-28 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director 2016-03-28 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2019-03-29 Ongoing
      Other Directorships of SHYAMAL KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2018-03-26 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2018-03-15 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director 2018-09-05 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director 2019-05-29 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2018-03-28 Ongoing
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16
      Other Directorships of SWAPNA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2022-07-11
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2022-07-19
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director 2018-09-05 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2022-07-13
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2022-07-22
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2012-09-10
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED U66000WB2010PTC224928 Whole-time director 2010-10-04 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2014-03-31
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      Other Directorships of RAJESH GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
      KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
      NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
      NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
      BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
      Other Directorships of RAMEN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
      DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2010-08-16
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
      DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2012-03-14
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2017-02-06
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-09-10
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
      WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
      ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18

      CIN Company Name Company Address
      U15311WB2004PTC223200 GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007
      ACW-9609 A K R FAMILION LLP 68, BURTOLLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      U30911WB2023PTC264280 MEET MOBILITY PRIVATE LIMITED 31/31/1,BURTOLLA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U98100WB2023PTC260711 DREMCURE MULTITRADE MARKETING PRIVATE LIMITED C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U10611WB2013PTC195189 SRIVARU POLY PACKS PRIVATE LIMITED 88, Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2011PTC262613 KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED 39 BURTOLLA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U18109WB2014PTC200628 JAGDAMBA FASHION PRIVATE LIMITED 33, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U27310WB2014PTC201066 TF. GOLD PRIVATE LIMITED 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      L62099WB1986PLC218825 CINERAD COMMUNICATIONS LTD 80 Burtolla Street, Kolkata , Kolkata, West Bengal, India - 700007
      AAW-4347 RKK FOODS LLP 10 , BURTOLLA STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U32111WB2024PTC274204 GUPTA GEMS & DIAMONDS PRIVATE LIMITED 70,BURTOLLA STREET GR FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2008PTC129040 ANIL REALTORS PRIVATE LIMITED 25, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC156646 SKYRISE PROMOTERS PRIVATE LIMITED 6, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U70109WB2017OPC219816 PURNAA REAL ESTATE (OPC) PRIVATE LIMITED 88 Burtolla Street Kolkata , Kolkata, West Bengal, India - 700007
      L63040WB2010PLC150637 VOLER CAR LIMITED 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      ACM-2318 AVAIL PROPERTIES LLP 58, BURTOLLA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U32111WB2025PTC280703 DAYALU JEWELLERS PRIVATE LIMITED 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2025PTC278243 SHIVSWASTIK ORNAMENTS PRIVATE LIMITED 3, BURTOLLA STREET,,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U68200WB2025PTC279507 SARVAYU CONSTRUCTION PRIVATE LIMITED 71 BURTOLLA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2017PTC222531 BAAMBASUKI CARD PRIVATE LIMITED 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      ACH-9921 AAMAR GOLD JEWELS LLP UNIT NO-G-6,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
      U32111WB2025PTC280146 RSD GEMS PRIVATE LIMITED Premises No. 22, Burtolla,Street, Ground Floor,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2007PTC117310 LAKHDATAR CONSTRUCTION PRIVATE LIMITED 49/1/1 COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      ACJ-4920 MAVERICK CORPORATION LLP C/O Sushil Kumar Mimani,,87 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      ACN-7515 PHUSARAM MUNTHADA LLP 3RD FLOOR CRYSTAL TOWER,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
      ACS-9754 SHREE AY AGRO FOODS LLP 49, Kali Krishna Tagore,Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007
      ACY-8867 BINANI TAX MANTRA LLP Room No 3A/1,3rd Floor,34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      ACN-7821 PJS COMMODITIES LLP Room No 3H Crystal Tower,3rd Fl 34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
      U47733WB2024PTC274137 DCMD JEWEL AND BULLION PRIVATE LIMITED 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India
      View all companies with similar address

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

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      • 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

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      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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