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      DHANKUBER DEALCOMM PRIVATE LIMITED

      CIN: U51909WB2010PTC154878 As on: 2026-07-13
      Purchase Report

      DHANKUBER DEALCOMM PRIVATE LIMITED (CIN: U51909WB2010PTC154878) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 982000.00.

      DHANKUBER DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANKUBER DEALCOMM 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 DHANKUBER DEALCOMM PRIVATE LIMITED are SHANTI LAL BHURA, MADHUSUDHANA DAS, SHRABANTI GUHA, and RADHANATH GHARUI.

      DHANKUBER DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154878 and its registration number is 154878. Users may contact DHANKUBER DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKUBER DEALCOMM PRIVATE LIMITED is 11 CLIVE ROW 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700001 IN.

      Current status of DHANKUBER DEALCOMM 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 DHANKUBER DEALCOMM 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 DHANKUBER DEALCOMM

      Purchase full report of DHANKUBER DEALCOMM

      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 DHANKUBER DEALCOMM 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 DHANKUBER DEALCOMM
      DIN Director Name Designation Appointment Date
      06998833 SHANTI LAL BHURA Director 2017-06-22
      09074148 MADHUSUDHANA DAS Director 2021-03-20
      03095005 SHRABANTI GUHA Director 2021-03-20
      09649754 RADHANATH GHARUI Director 2022-08-11
      Past Directors & Key Managerial Personnel of DHANKUBER DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      03261409 SHIV PRASAD SHARMA Director - 2010-12-20
      03266245 RAMESH AGARWAL Director - 2010-12-20
      06998833 SHANTI LAL BHURA Director - 2020-07-07
      03298104 SUSHIL KUAMR RATHI Director - 2017-06-22
      03094906 PRADEEP SHAW Director - 2022-08-11
      Other Directorships of SHIV PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      PANCHMURTI PROJECTS PRIVATE LIMITED U45400WB2012PTC185061 Director - 2013-03-13
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2012-11-05
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2012-11-07
      ASTDURGA REALTORS PRIVATE LIMITED U45400WB2012PTC189451 Director - 2013-01-28
      DELPRO INFRATECH PRIVATE LIMITED U45400WB2012PTC189452 Director - 2013-03-19
      FRESSIA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189453 Director - 2013-02-16
      GAJGAMINI HOUSING PRIVATE LIMITED U45400WB2012PTC189454 Director - 2013-01-28
      GANESHVANI APPARTMENT PRIVATE LIMITED U45400WB2012PTC189458 Director - 2013-01-28
      HELPFUL HIGHRISE PRIVATE LIMITED U45400WB2012PTC189465 Director - 2013-03-11
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director - 2013-03-08
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director - 2013-03-05
      JORDAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189476 Director - 2013-03-19
      WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director - 2013-02-18
      NIRMALKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC189478 Director - 2013-02-25
      SAFALTA RESORTS PRIVATE LIMITED U45400WB2012PTC189479 Director - 2013-03-19
      TEENLOK BUILDERS PRIVATE LIMITED U45400WB2012PTC189480 Director - 2013-02-18
      SHIVAANGAN HOUSING PRIVATE LIMITED U45400WB2012PTC189481 Director - 2013-01-29
      STARWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189482 Director - 2013-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2013-02-18
      SHIVDARBAR INFRATECH PRIVATE LIMITED U45400WB2012PTC189485 Director - 2013-01-29
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Director - 2013-03-08
      SHIVSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC189487 Director - 2013-05-06
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2013-05-06
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-05
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2013-10-31
      AFTERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185017 Director - 2013-03-13
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-09-24
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director - 2012-11-12
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2012-11-03
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2012-11-06
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2012-11-12
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director - 2012-11-12
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2012-11-08
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2012-11-07
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director - 2012-11-09
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2013-03-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2012-11-06
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2012-11-07
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2012-11-06
      GAJBADAN IMPEX PRIVATE LIMITED U51909WB2012PTC185263 Director - 2013-03-14
      JALNAYAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185264 Director - 2013-03-07
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2012-11-07
      SATYADHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185267 Director - 2013-03-01
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2012-11-05
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-08
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2012-11-05
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2012-11-03
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2012-11-06
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2017-08-09
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2017-08-09
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2017-08-09
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2017-08-09
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2017-08-09
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2016-03-15 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2020-12-15
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-27
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2016-03-15 Ongoing
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of SHANTI LAL BHURA
      Company Name CIN Designation Appointment Date Cessation
      YUS AGROVAT PRIVATE LIMITED U01122RJ2015PTC047166 Director 2015-03-05 Ongoing
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director 2018-03-15 Ongoing
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Additional Director 2018-12-28 Ongoing
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Additional Director 2018-12-28 Ongoing
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2020-07-07
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director 2017-02-28 Ongoing
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2020-07-07
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director 2017-06-22 Ongoing
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2020-07-07
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director 2017-06-29 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2020-07-07
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director 2017-06-22 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2020-07-07
      SHREEDASHABHUJA COMMTRADE PRIVATE LIMITED U51909WB2012PTC187902 Director 2016-08-20 Ongoing
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director 2017-02-28 Ongoing
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2020-07-07
      JANHAVI PROMOTERS PRIVATE LIMITED U70101WB2007PTC118237 Director - 2019-08-23
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director 2019-03-14 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director - 2020-07-07
      Other Directorships of MADHUSUDHANA DAS
      Company Name CIN Designation Appointment Date Cessation
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2022-10-03
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2022-10-10
      Other Directorships of SHRABANTI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KARMA INFRATECH SERVICES LLP ACF-9249 Designated Partner 2024-03-07 Ongoing
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2019-08-06
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Additional Director - 2019-08-02
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2012-09-17 Ongoing
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2019-10-17
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director 2012-09-17 Ongoing
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2019-10-18
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2016-10-20
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director - 2016-08-24
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director 2020-02-21 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director 2017-03-18 Ongoing
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Additional Director 2014-08-20 Ongoing
      GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2011-08-18
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Additional Director - 2019-08-09
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Director - 2020-01-13
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Additional Director - 2017-04-25
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2020-10-01
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director 2019-04-26 Ongoing
      SPT COMMODITIES PRIVATE LIMITED U74999WB2004PTC097750 Director - 2022-08-18
      Other Directorships of SUSHIL KUAMR RATHI
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2019-04-16
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2012-03-02
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2012-12-07
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2012-03-02
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2013-05-21
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2012-03-02
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2015-05-15
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2012-06-07
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2012-03-02
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2012-03-02
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2019-04-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2013-05-21
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2013-05-22
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2013-05-21
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2014-03-01
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2012-03-02
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2014-07-01
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director 2013-05-23 Ongoing
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2019-04-16
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2019-04-16
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director 2013-05-20 Ongoing
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director 2013-05-19 Ongoing
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2016-10-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2019-04-16
      SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director - 2019-05-27
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director - 2018-03-17
      NPA CONSULTANTS PRIVATE LIMITED U93000MH2011PTC217883 Director - 2013-02-14
      Other Directorships of RADHANATH GHARUI
      Company Name CIN Designation Appointment Date Cessation
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director 2022-08-11 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director 2022-08-11 Ongoing
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director 2022-08-02 Ongoing
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2024-03-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2024-03-04
      Other Directorships of PRADEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2022-02-23 Ongoing
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      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
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      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
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      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
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      CIN Company Name Company Address
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      U74900WB2009PTC138774 RSP BUSINESS PRIVATE LIMITED 11, CLIVE ROW ROOM NO.1B/3, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC138773 R S PAGARIA BUSINESS PRIVATE LIMITED 11, CLIVE ROW ROOM NO.1B/3, 4TH FLOOR KOLKATA WB 700001 IN
      U74900WB2013PTC192386 S N TRANSLOGISTICS PRIVATE LIMITED 11, DR. RAJENDRA PROSAD SARANI, 2ND FLOOR, ROOM NO. - 13, (FORMERLY KNOWN CLIVE ROW) KOLKATA WB 700001 IN
      U74900WB2010PTC142349 ASHA TILAK VENTURES PRIVATE LIMITED 11, CLIVE ROW ,ROOM NO-02 GROUN FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC208493 ATISHAYA POLY PETT PRIVATE LIMITED 11 CLIVE ROW 4TH FLOOR ROOM NO.2 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC132941 SUBHDHRISTI DEALER PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO:91 KOLKATA Kolkata WB 700001 IN
      U51101WB2009PTC134258 ADVANCE DEALER PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO: 91 KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC124878 TOLI TIEUP PRIVATE LIMITED 11, Clive Row 4th Floor, Room No 8B Kolkata Kolkata WB 700001 IN
      U51909WB2011PTC157737 TIMELY TRADELINK PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A KOLKATA Kolkata WB 700001 IN
      U74140WB2010PTC151503 MANGALMAYEE ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A KOLKATA Kolkata WB 700001 IN
      U92412WB2019PTC232938 ANBI ENTERPRISES PRIVATE LIMITED P-11, New Howrah Bridge Approach Road 2nd Floor, Room No. 1A/3 KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC152810 JUNIPER DEALTRADE PRIVATE LIMITED 5, CLIVE ROW 2ND FLOOR, ROOM NO-47 KOLKATA WB 700001 IN
      U74950WB2006PTC110230 PRAGATI BAGS PRIVATE LIMITED 11, CLIVE ROW 1ST FLOOR, ROOM NO.- 112 KOLKATA WB 700001 IN
      U74900WB2011PTC157071 SARAF BIO TECH PRIVATE LIMITED 11, CLIVE ROW, 5TH FLOOR, ROOM NO.10, KOLKATA WB 700001 IN
      U51909WB2007PTC119772 SKYLARK VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO 80 KOLKATA WB 700001 IN
      U45400WB2007PTC120543 FANTASTIC NIRMAN PRIVATE LIMITED 5/1 CLIVE ROW 2ND FLOOR, ROOM NO- 45 KOLKATA WB 700001 IN
      U51109WB2007PTC115659 PANCHWATI COMMODITIES PRIVATE LIMITED 5/1 CLIVE ROW 2ND FLOOR ROOM NO. 45 KOLKATA WB 700001 IN
      U74900WB2010PTC149755 SKYLIMIT TRADELINK PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO 54 KOLKATA WB 700001 IN
      U74900WB2010PTC149761 ONE STOP COMMERCIAL PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.54, Kolkata WB 700001 IN
      U51909WB2009PTC135397 HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 5/1, CLIVE ROW, ROOM NO - 38 2ND FLOOR KOLKATA WB 700001 IN
      U45400WB2011PTC167406 SUNGOLD REAL ESTATE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U70200WB1992PTC055796 MOHAN INFRAREALTY PRIVATE LIMITED 11, CLIVE ROW, 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132029 LIBERTY VINCOM PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO - 80, P.O. & P.S. HARE STREET KOLKATA WB 700001 IN
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC154863 SUPERDEAL VINCOM PRIVATE LIMITED 11 CLIVE ROW 2nd FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195254 SANRIP INFOSOLUTIONS PRIVATE LIMITED 5 CLIVE ROW GROUND FLOOR, ROOM NO-19 KOLKATA Kolkata WB 700001 IN
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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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