• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BLUEDIAMOND SUPPLIERS PRIVATE LIMITED

CIN: U51909WB2010PTC150611 As on: 2026-07-13

BLUEDIAMOND SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC150611) is a Private company incorporated on 23 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 827000.00.

BLUEDIAMOND SUPPLIERS 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.BLUEDIAMOND SUPPLIERS 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 BLUEDIAMOND SUPPLIERS PRIVATE LIMITED are MOHAMMED WASIL, and SARASWATI DEVI.

BLUEDIAMOND SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC150611 and its registration number is 150611. Users may contact BLUEDIAMOND SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEDIAMOND SUPPLIERS PRIVATE LIMITED is HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001.

Current status of BLUEDIAMOND SUPPLIERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BLUEDIAMOND SUPPLIERS 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 BLUEDIAMOND SUPPLIERS

Purchase full report of BLUEDIAMOND SUPPLIERS

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 BLUEDIAMOND SUPPLIERS 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 BLUEDIAMOND SUPPLIERS
DIN Director Name Designation Appointment Date
09787947 MOHAMMED WASIL Additional Director 2022-06-10
08785634 SARASWATI DEVI Additional Director 2021-05-13
Past Directors & Key Managerial Personnel of BLUEDIAMOND SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
01543023 ROHIT AGARWAL Director - 2010-09-02
02618026 ANIL KUMAR SABITA Director - 2010-09-02
08076718 DINESH KHAITAN Additional Director - 2022-06-10
08469770 RENU MURARKA Additional Director - 2021-05-14
00485779 NIRMAL KUMAR TAPARIA Director - 2019-12-09
01560737 VINOD KANTI Director - 2010-09-02
05129963 MANORANJAN GIRI Director - 2019-12-09
08469787 JAGDISH PRASAD MURARKA Additional Director - 2021-05-14
00057610 SUBHENDU MAITY Director - 2014-11-05
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
Other Directorships of ANIL KUMAR SABITA
Company Name CIN Designation Appointment Date Cessation
POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
Other Directorships of DINESH KHAITAN
Company Name CIN Designation Appointment Date Cessation
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2022-06-10
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-03-22
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-03-22
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director 2019-04-10 Ongoing
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2022-06-10
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director 2019-04-10 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-03-20
PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2022-06-15
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-09-28
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Whole-time director - 2022-06-15
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Whole-time director - 2022-06-15
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2022-06-10
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2022-06-10
KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2019-03-21
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-03-22
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2022-05-20
DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2022-06-15
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2022-06-10
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-03-19
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-03-21
Other Directorships of RENU MURARKA
Company Name CIN Designation Appointment Date Cessation
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2021-05-14
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2021-05-14
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2021-05-14
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2021-05-14
Other Directorships of MOHAMMED WASIL
Company Name CIN Designation Appointment Date Cessation
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director 2022-06-10 Ongoing
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director 2022-06-10 Ongoing
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director 2022-06-10 Ongoing
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director 2022-06-10 Ongoing
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director 2022-05-20 Ongoing
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director 2022-06-10 Ongoing
Other Directorships of NIRMAL KUMAR TAPARIA
Other Directorships of VINOD KANTI
Company Name CIN Designation Appointment Date Cessation
SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
Other Directorships of MANORANJAN GIRI
Company Name CIN Designation Appointment Date Cessation
RISHABH CONSULTANCY SERVICES LLP ACA-7530 Partner 2023-04-24 Ongoing
HARSHIKA METALS PRIVATE LIMITED U27100WB2010PTC140901 Director - 2018-03-30
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2019-12-09
PRAHLAD DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157258 Director 2015-07-23 Ongoing
SHARON COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157424 Director 2013-04-16 Ongoing
MOKSH ADVISORY PRIVATE LIMITED U74140WB2009PTC133721 Director - 2017-07-22
BHOOMI ADVISORY PRIVATE LIMITED U74140WB2009PTC133788 Director - 2017-07-21
Other Directorships of JAGDISH PRASAD MURARKA
Company Name CIN Designation Appointment Date Cessation
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director 2020-07-07 Ongoing
SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director 2019-06-03 Ongoing
PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director 2020-07-08 Ongoing
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director 2020-07-07 Ongoing
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director 2020-07-08 Ongoing
DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director 2020-07-08 Ongoing
SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director 2020-07-07 Ongoing
Other Directorships of SARASWATI DEVI
Company Name CIN Designation Appointment Date Cessation
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director 2020-07-15 Ongoing
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director 2022-05-02 Ongoing
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-09-28
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director 2020-07-16 Ongoing
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director 2020-07-16 Ongoing
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director 2020-07-15 Ongoing
Other Directorships of SUBHENDU MAITY
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing

CIN Company Name Company Address
AAN-5065 BDG STEEL UDYOG LLP HMP HOUSE, 4 FAIRLIE PLACE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
U22219WB2019PTC232804 COZZOS CITY MEDIA NETWORK PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE 5th FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB1997PLC085837 BDG POLYSTEEL LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE, , KOLKATA, West Bengal, India - 700001
U25209WB2020PTC241101 BDG SHANTI POLYPACK PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
U27109WB1996PLC076361 ARHAM MANGAL LTD 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U31900WB2019PTC233543 RODDUR & DEBARGHYA ENGINEERING SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U31909WB2019PTC231989 SPRIVEST SERVICES INDIA PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
U27106WB2020PLC236125 BDG METTALICS LIMITED HMP House, 4 Fairlie Place, 5th Floor, , KOLKATA, West Bengal, India - 700001
U52320WB2016PTC215891 PANCHAKANYA FASHION PRIVATE LIMITED HMP HOUSE 5TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC148958 MAARGAH DEALERS PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U52190WB2011PTC157419 JOSEPHINE COMMERCIAL PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U51909WB2010PTC142020 SEAVIEW SALES PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U51909WB2010PTC156205 HUMAN DEALMARK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U51909WB2011PTC169711 PARROT DEALERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U51109WB2008PTC125128 BEAUTIFUL TRADELINK PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U72900WB2017PTC221720 OVERAIR IT SOLUTIONS PRIVATE LIMITED HMP House, 5th Floor, 4 Fairlie Place, , Kolkata, West Bengal, India - 700001
U72300WB2008PTC122248 ACCORD INFOTECH PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U74993WB2018PTC225901 BDG ECO PRODUCTS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2020PTC241374 ALENTRO BUSINESS SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC159937 ABHIMAN COMMOSALE PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC168239 BHUMIKA TRACOM PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U74999WB2011PTC168247 DHANMUDDRA SUPPLIERS PRIVATE LIMITED HMP House, 5th Floor 4 Fairlie Place , Kolkata, West Bengal, India - 700001
U74999WB2011PTC171064 ARHAM SOURCING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179118 NAVYUKTA TREXIM PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179146 CRABEL MERCHANTS PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC218347 STARWIZ QUALITY CERTIFICATION PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 5th FLOOR, , KOLKATA, West Bengal, India - 700001
U74999WB2017PLC220054 ANEKTAV COMMODEAL LIMITED HMP HOUSE 4 FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2017PLC220192 NIPAT TRADERS LIMITED 4, FAIRLIE PLACE, HMP HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077297 LAHOTI CONSULTANCY PVT LTD HMP HOUSE, 5TH FLOOR, ROOM NO. 520 4, FAIRLIE PLACE, , Kolkata, West Bengal, India - 700001

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99