• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SUMAN DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC146117 As on: 2026-07-13
      Purchase Report

      SUMAN DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC146117) is a Private company incorporated on 28 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SUMAN DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMAN DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUMAN DEALERS PRIVATE LIMITED are SUBHENDU SAHA, and SUNIL KAYAN.

      SUMAN DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC146117 and its registration number is 146117. Users may contact SUMAN DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN DEALERS PRIVATE LIMITED is 8 LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SUMAN DEALERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMAN DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMAN DEALERS

      Purchase full report of SUMAN DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMAN DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMAN DEALERS
      DIN Director Name Designation Appointment Date
      03578160 SUBHENDU SAHA Director 2018-04-03
      09708813 SUNIL KAYAN Additional Director 2024-03-06
      Past Directors & Key Managerial Personnel of SUMAN DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00398123 ASHOK KUMAR JAIN Director - 2011-08-01
      00529762 BINAY KUMAR CHORARIA Director - 2011-08-22
      01947709 MANASH PAL Director - 2024-03-07
      02183493 DHIRAJ KUMAR SURANA Director - 2011-08-22
      03571741 UDAI PRATAP SINGH Director - 2015-05-27
      01993991 PRIYAMVADA RUNGTA Additional Director - 2015-05-25
      01993991 PRIYAMVADA RUNGTA Director - 2018-04-05
      03124335 MANOJ CHAUHAN Director - 2015-05-27
      03533150 VASUNDHARA BHARECH Additional Director - 2015-05-25
      03533150 VASUNDHARA BHARECH Director - 2018-04-05
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NRS STEEL TRADERS LLP AAF-4735 Designated Partner - 2018-08-31
      SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director - 2009-06-29
      BAHUBALI FERRO ALLOY LIMITED U27100WB2008PLC126480 Director 2008-06-10 Ongoing
      RLJ FERRO ALLOYS PRIVATE LIMITED U27102WB2004PTC098309 Director 2004-04-13 Ongoing
      BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director 2013-10-01 Ongoing
      BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director - 2013-06-01
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director 2010-07-10 Ongoing
      BAAHUBALI FERRO TECH & POWER PRIVATE LIMITED U27109WB2003PTC096686 Director 2004-01-05 Ongoing
      BAAHUBALI ENERGY LIMITED U40105WB2009PLC140042 Director - 2013-06-01
      NEIVELI SALES PROMOTION PVT.LTD. U51109WB1994PTC062749 Director 2010-09-14 Ongoing
      NEIVELI SALES PROMOTION PVT.LTD. U51109WB1994PTC062749 Director - 2008-02-05
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director - 2017-09-26
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2018-08-29
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-01
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-01
      Other Directorships of BINAY KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2011-09-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2013-07-15
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-07
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2018-09-29 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2018-09-29
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2023-09-26
      Other Directorships of MANASH PAL
      Company Name CIN Designation Appointment Date Cessation
      KISSAN COMMODITIES PRIVATE LIMITED U27205WB2008PTC122773 Director - 2014-05-15
      MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2012-04-24
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Additional Director - 2015-06-10
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-11-20
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-11-20
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-11-20
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-11-20
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of UDAI PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      HALLMARK DEALER PRIVATE LIMITED U51909WB2009PTC136296 Director - 2014-12-01
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2015-05-27
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2015-05-27
      Other Directorships of SUBHENDU SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Additional Director - 2014-05-15
      Other Directorships of SUNIL KAYAN
      Company Name CIN Designation Appointment Date Cessation
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Additional Director - 2023-09-29
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Director 2022-08-22 Ongoing
      Other Directorships of PRIYAMVADA RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      PKVK REAL ESTATE LLP AAC-5464 Designated Partner 2014-08-05 Ongoing
      PKVK PROPERTIES LLP AAC-5617 Designated Partner 2014-08-08 Ongoing
      KALINGA VINIMAY PVT LTD U51109WB1996PTC078366 Director 2011-03-30 Ongoing
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Additional Director - 2018-01-31
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Director - 2015-12-30
      PRIYAMVADA ECOM-TECH PRIVATE LIMITED U72200WB2011PTC164970 Director - 2017-11-08
      Other Directorships of MANOJ CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      NAVKAAR MERCANTILES PRIVATE LIMITED U51909WB2001PTC093044 Director - 2010-07-12
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2015-05-27
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2015-05-27
      Other Directorships of VASUNDHARA BHARECH
      Company Name CIN Designation Appointment Date Cessation
      PKVK REAL ESTATE LLP AAC-5464 Designated Partner 2014-08-05 Ongoing
      PKVK PROPERTIES LLP AAC-5617 Designated Partner 2014-08-08 Ongoing
      SWEET VIOLET SERVICES PRIVATE LIMITED U01611WB2022PTC256219 Director 2022-08-05 Ongoing
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Additional Director - 2018-01-31
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Additional Director - 2015-05-25
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director 2015-05-25 Ongoing
      PRIYAMVADA ECOM-TECH PRIVATE LIMITED U72200WB2011PTC164970 Director - 2017-11-08

      CIN Company Name Company Address
      AAK-6851 ROYAL BENGAL GRAIN TERMINAL LLP 8, LYONS RANGE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130767 DHANTERASH SUPPLIERS PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
      U01403WB2012PLC188087 PANCHSHREE AGRO PROJECTS LIMITED 8, Lyons Range 1st Floor , KOLKATA, West Bengal, India - 700001
      U51505WB1990PTC048727 ANAMOL COMMERCIAL COMPANY PVT LTD 8,LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149202 SOLTY VINIMAY PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145442 OBTAIN VINCOM PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149522 ANAMIKA BARTER PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064320 ASOCHEM POLYMERS PVT.LTD. 8, LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1954PLC021730 VIJAYLUXMI LTD 8, LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2010PTC145561 BADJATE COMMODITIES PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162778 SHIV DEVELOPERS PRIVATE LIMITED 8, Lyons Range 1st Floor, Room No. 11 , Kolkata, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U32904WB2024PTC269085 ILLUMINATED WORLD PRIVATE LIMITED 8 LYONS RANGE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACF-2548 M A D S & CO LLP C/O Long Run Services LLP,,6 Lyons Range, Gate No. 2, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      AAC-8544 KRPA DEVELOPERS LLP 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001
      AAH-3925 SATMANYU ADVISORY LLP 6, LYONS RANGE, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAH-3969 UPENDRAH ADVISORY LLP 6, LYONS RANGE, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      U01132WB1985PTC038379 DADHICH INDIA PVT LTD 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099085 RELIABLE COMMODITIES PRIVATE LIMITED 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165153 DESERVE MARKETING PRIVATE LIMITED 8, Lyons Range Mezzanine Floor , kolkata, West Bengal, India - 700001
      U45400WB2009PTC137089 RADHEYMANI ESTATE PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078999 BOAST COMMERCIAL PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120043 JANAK DEALCOM PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1949PLC017655 SRI MADAN MOHAN TRADING CO LTD 8, LYONS RANGE (GROUND FLOOR), , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC048929 TRIMUDRA CREDIT LTD 8, LYONS RANGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062479 HARSMUKHI VYAPAAR PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062483 GREENROSE COMMODITIES PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1983PTC036186 SHREE SMELTING PVT LTD 8, LYONS RANGE (GROUND FLOOR) , KOLKATA, West Bengal, India - 700001
      U51909WB1988PTC045011 FARM AID (INDIA) PVT LTD 8 LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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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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