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      LAGAN VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC143834 As on: 2026-07-13
      Purchase Report

      LAGAN VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143834) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 216000.00.

      LAGAN 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.LAGAN 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 LAGAN VINTRADE PRIVATE LIMITED are SHYAMAL KUMAR DUTTA, and SWAPNA DUTTA.

      LAGAN VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143834 and its registration number is 143834. Users may contact LAGAN VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAGAN VINTRADE PRIVATE LIMITED is 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007.

      Current status of LAGAN 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 LAGAN 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 LAGAN VINTRADE

      Purchase full report of LAGAN 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 LAGAN 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 LAGAN VINTRADE
      DIN Director Name Designation Appointment Date
      08103546 SHYAMAL KUMAR DUTTA Director 2018-03-29
      08104833 SWAPNA DUTTA Director 2018-03-29
      Past Directors & Key Managerial Personnel of LAGAN VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00532601 ARUN ANUPCHAND UDANI Director - 2012-03-26
      01835228 RAJESH GHOSHAL Director - 2018-04-03
      02009101 RAMEN SARKAR Director - 2018-04-03
      02483664 SONAI CHAKRABORTY Director - 2012-03-26
      Other Directorships of ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      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
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      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
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      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
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      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
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 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
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2022-07-28
      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

      CIN Company Name Company Address
      U46909WB2025PTC278365 A A S AGROFRESH PRIVATE LIMITED 4, BALLAV DAS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U70109WB2004PTC100715 SAMBHAV PROMOTERS PRIVATE LIMITED 4 BALLAV DAS STREET 4THFLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2006PTC108122 MADONA CREATIONS PVT LTD 4, BALLAV DAS STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U29299WB2004PTC100707 AVRAIL ENGINEERING PRIVATE LIMITED 4 BALLAV DAS STREET 4TH FL , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144069 BEGONIA MARKETING PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB2008PTC131538 WOODLAND COMPUSYSTEM PRIVATE LIMITED 4, Ballav Das Street 4th Floor , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC106672 MAYUR VANIJYA PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107005 KUBER GOODS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107008 SANYOG VYAPAAR PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U70101WB1990PTC048936 RANISATI APARTMENTS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U24299WB2003PTC097351 TITANIC CHEMICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097626 GOODFAITH PHARMACEUTICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U18109WB2008PTC126956 KPONG APPARELS PRIVATE LIMITED 4, BALLAV DAS STREET(MACHUA) 4TH FLOOR, ROOM NO-425 , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106674 WELDON VANIJYA PVT LTD 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078961 KANAK COMMODITIES PVT LTD 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137651 GURUKUL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153353 FARISTA COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143833 KUSHAL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143837 LIFESTYLE COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51226WB1986PTC040291 JUTEX TRADE (INDIA) PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC119016 MUSKAN KUTIR PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC118946 KALAKUNJ TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1990PTC049727 MONALISA COMMERCIAL PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063428 OCTAL COMMODITIES PVT. LTD. 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063623 ANANT DEALERS PVT. LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069344 NAVREKHA COMMOTRADE PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC053769 PACHERIWALA SYNTHETICS PVT.LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U65999WB1996PTC077488 OM IMPEX & HOLDINGS PVT LTD 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U72900WB2004PTC097559 KUSHAL INFOTECH PRIVATE LIMITED 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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