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      ANKUSH MERCANTILES PRIVATE LIMITED

      CIN: U51909WB2010PTC144201 As on: 2026-07-13
      Purchase Report

      ANKUSH MERCANTILES PRIVATE LIMITED (CIN: U51909WB2010PTC144201) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 123000.00.

      ANKUSH MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ANKUSH MERCANTILES 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 ANKUSH MERCANTILES PRIVATE LIMITED are PRIYA KERKETTA, and TUHIN BANERJEE.

      ANKUSH MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144201 and its registration number is 144201. Users may contact ANKUSH MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUSH MERCANTILES PRIVATE LIMITED is 5/53 NETAJI NAGAR, GROUND FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700040.

      Current status of ANKUSH MERCANTILES 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 ANKUSH MERCANTILES 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 ANKUSH MERCANTILES

      Purchase full report of ANKUSH MERCANTILES

      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 ANKUSH MERCANTILES 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 ANKUSH MERCANTILES
      DIN Director Name Designation Appointment Date
      02860129 PRIYA KERKETTA Director 2010-06-30
      03101867 TUHIN BANERJEE Director 2010-10-05
      Past Directors & Key Managerial Personnel of ANKUSH MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      02841737 MAHESH MANDAL Director - 2010-07-02
      02859823 SUBAL CH SARKAR Director - 2010-07-02
      02860205 JYOTI MEHTO Director - 2013-07-10
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2019-03-25 Ongoing
      Other Directorships of SUBAL CH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director - 2019-08-10
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-06-04
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2012-06-19
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2012-06-18
      Other Directorships of PRIYA KERKETTA
      Company Name CIN Designation Appointment Date Cessation
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2022-04-25
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2013-07-03 Ongoing
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2012-03-06 Ongoing
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2013-08-16
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2012-03-05 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-07-05
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2013-08-13
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2013-07-01 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2013-07-01 Ongoing
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2013-07-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2010-08-05 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director 2014-06-11 Ongoing
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-08
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2013-07-01 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2013-07-02 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      Other Directorships of JYOTI MEHTO
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2013-07-09
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director - 2015-02-06
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2015-02-06
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2015-02-06
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2015-02-06
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2015-02-06
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2015-02-06
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2015-02-06
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director - 2013-07-03
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director - 2015-02-06
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2015-02-06
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director - 2015-02-06
      SWARNA TRADELINK PRIVATE LIMITED U51909WB2013PTC193976 Director - 2013-08-05
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2015-02-06
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director - 2013-07-01
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director - 2013-07-01
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-22
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2018-03-24
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2015-02-06
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2015-02-06
      AVLOKAN SERVICES PRIVATE LIMITED U72900WB2000PTC092117 Director - 2012-02-14
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2012-03-21
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2015-02-06
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director - 2015-02-06
      MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Director - 2013-09-01
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director - 2013-07-04
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2013-07-01
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director - 2013-07-01
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director - 2013-07-02
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2015-02-06
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2012-03-24
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2012-03-21
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2012-03-21
      RISHIKESH DEALERS PRIVATE LIMITED U74999WB2011PTC161068 Director - 2018-08-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director - 2012-03-24
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2015-02-06
      Other Directorships of TUHIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2010-08-03 Ongoing
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2015-03-04
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director 2011-01-17 Ongoing
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2014-08-08
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2013-06-23
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2013-06-25
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2013-06-25
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2013-06-25
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2013-06-23
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director 2011-01-17 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2012-12-12
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2011-01-17 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2011-01-17 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-23
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2010-08-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2013-06-25 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-10
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director 2011-01-24 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2015-03-04
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-01
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-05
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-08-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2015-03-04
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-05-02
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2014-09-08
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-12-10 Ongoing
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director - 2017-04-03
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-01
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2011-01-17 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2011-01-17 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04

      CIN Company Name Company Address
      U52100WB2011PTC157461 GAGANDEEP TEXTILE TRADING PRIVATE LIMITED 5/53 NETAJI NAGAR GROUND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700040
      U52190WB2011PTC157516 MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED 5/53 NETAJI NAGAR GROUND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700040
      U51909WB2010PTC144205 SMART COMMOSALES PRIVATE LIMITED 5/53 NETAJI NAGAR, GROUND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700040
      U51101WB2009PTC131970 GRACE DEALERS PRIVATE LIMITED 5/53 NETAJI NAGAR, GROUND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700040
      U74140WB1995PTC069436 DIPLOMAT ADVISORY PVT.LTD. 5/53 NETAJI NAGAR GROUND FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC157463 MAYUKH CLOTH TRADERS PRIVATE LIMITED 5/53 NETAJI NAGAR GROUND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC157465 RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED 5/53 NETAJI NAGAR GROUND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700040
      U51909WB2009PTC131973 SYNTEX TRADERS PRIVATE LIMITED 5/53, NETAJI NAGAR , GROUND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC179604 SURSADHANA TRADECOM PRIVATE LIMITED 5/53, NETAJI NAGAR GROUND FLOOR, ROOM NO. 5, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC179744 MRINMAYEE AGENCIES PRIVATE LIMITED 5/53, NETAJI NAGAR GROUND FLOOR, ROOM NO 5, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC179745 AIGLET SALES PRIVATE LIMITED 5/53, NETAJI NAGAR ROOM NO. 5, GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2004PTC099897 MANASI TIEUP PRIVATE LIMITED 5/53, NETAJI NAGAR GROUND FLOOR ROOM NO. 6 , KOLKATA, West Bengal, India - 700040
      U45400WB2011PTC160056 STELLAR REALTOR PRIVATE LIMITED 5/59, NETAJI NAGAR GROUND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC157550 URANUS ESTATE TRADERS PRIVATE LIMITED 5/59, netaji nagar, GROUND FLOOR, ROOM NO-5, tollygunge , KOLKATA, West Bengal, India - 700040
      U72200WB2012PTC185632 TECKING INFONET PRIVATE LIMITED 5/14, NETAJI NAGAR, WARD NO. 5, SECOND FLOOR, , KOLKATA, West Bengal, India - 700040
      U35101WB2023PTC265136 ATP POWER INDUSTRIES PRIVATE LIMITED GROUND FLOOR,,5/76 NETAJI NAGAR,KOLKATA,Kolkata,Kolkata,West Bengal,700040-India
      AAI-8745 OXYMORON EDUCATION LLP 5/18, NETAJI NAGAR Ground Floor Kolkata, West Bengal, India - 700040
      U24303WB2017PTC221569 SKYSCRAPERS CHEMEX PRIVATE LIMITED 5/18,NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U24100WB2015PTC208545 JAY CHEMICO & FERTILISERS PRIVATE LIMITED 5/18, NETAJI NAGAR Ground Floor , kolkata, West Bengal, India - 700040
      U52190WB2011PTC157524 SALASAR METAL SUPPLIERS PRIVATE LIMITED 5/59 NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U51909WB2010PTC144209 UJALA DISTRIBUTORS PRIVATE LIMITED 5/59 NETAJI NAGAR GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC162565 GAJLAXMI MERCHANTS PRIVATE LIMITED 5/59, NETAJI NAGAR GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U74999WB2011PTC162764 SUKHDATA COMMERCIAL PRIVATE LIMITED 5/59, NETAJI NAGAR GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U51909WB2010PTC144200 ALIVE SALES PRIVATE LIMITED 5/59, NETAJI NAGAR,GROUND FLOOR TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC179742 OUTGUARD AGENCIES PRIVATE LIMITED 5/59, NETAJI NAGAR GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC180251 COINAGE DEALERS PRIVATE LIMITED 5/59, NETAJI NAGAR, GROUND FLOOR TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U51909WB2012PTC180252 COINAGE SALES PRIVATE LIMITED 5/59, NETAJI NAGAR GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040
      U74999WB2018PTC227332 ORAYET CONSULTANCY AND SOLUTIONS PRIVATE LIMITED 5/59, NETAJI NAGAR ROOM NO.4 , KOLKATA, West Bengal, India - 700040
      U33110WB2011PLC166728 WYCH ELM LABORATORIES LIMITED 5/74 NETAJI NAGAR, KALPANA APARTMENT GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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