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      MAHALAKSHMI DEALMARK PRIVATE LIMITED

      CIN: U51909WB2011PTC157701 As on: 2026-07-13
      Purchase Report

      MAHALAKSHMI DEALMARK PRIVATE LIMITED (CIN: U51909WB2011PTC157701) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5600000.00.

      MAHALAKSHMI DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHALAKSHMI DEALMARK 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 MAHALAKSHMI DEALMARK PRIVATE LIMITED are RAJESH SINGH BUNGLA, and AJAY KUMAR AGARWAL.

      MAHALAKSHMI DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157701 and its registration number is 157701. Users may contact MAHALAKSHMI DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAKSHMI DEALMARK PRIVATE LIMITED is 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of MAHALAKSHMI DEALMARK 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 MAHALAKSHMI DEALMARK 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 MAHALAKSHMI DEALMARK

      Purchase full report of MAHALAKSHMI DEALMARK

      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 MAHALAKSHMI DEALMARK 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 MAHALAKSHMI DEALMARK
      DIN Director Name Designation Appointment Date
      00564514 RAJESH SINGH BUNGLA Director 2018-10-01
      01248992 AJAY KUMAR AGARWAL Director 2018-10-01
      Past Directors & Key Managerial Personnel of MAHALAKSHMI DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      02716556 SABITA AGARWAL Director - 2018-10-03
      07210214 SHUBHAM HELIWAL Director - 2018-10-03
      01248992 AJAY KUMAR AGARWAL Director - 2017-08-28
      01372111 VARSHA AGARWAL Director - 2017-08-28
      01729646 NIRMAL ADHIKARI Director - 2011-12-21
      01790538 SHIO KUMAR RAO Director - 2011-12-21
      03023022 PARTHA HALDER Director - 2011-12-21
      Other Directorships of RAJESH SINGH BUNGLA
      Company Name CIN Designation Appointment Date Cessation
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2010-02-23
      PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director - 2010-12-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2011-05-06
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2010-02-15
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      POSITIVE VYAPAAR PRIVATE LIMITED U51103WB2005PTC103178 Director 2019-05-23 Ongoing
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-05-01
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2011-01-20
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      TAMRALIPTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105173 Director 2005-09-13 Ongoing
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2010-08-04
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAURYAN MERCANTILES PVT LTD U51909WB1992PTC057348 Director - 2007-09-20
      MAHAMAYA VINCOM PRIVATE LIMITED U51909WB2008PTC131495 Director - 2011-01-28
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director - 2010-09-28
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2010-08-04
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2013-08-26
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2010-06-22
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director 2015-01-27 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-03-15 Ongoing
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-03-15 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      HIMANSU LEASEFIN COMPANY PVT. LTD. U65921HR1996PTC033038 Director - 2008-01-31
      AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-10-01 Ongoing
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2011-08-15
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      Other Directorships of SABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAGMI PROPERTIES LLP AAN-4463 Designated Partner - 2019-03-25
      BLACKBERRY SUPPLIERS LLP AAP-3566 Designated Partner 2019-05-21 Ongoing
      PROSPERITY TRADE LINK PVT LTD U51109WB2006PTC108702 Additional Director - 2022-09-30
      PROSPERITY TRADE LINK PVT LTD U51109WB2006PTC108702 Director 2022-03-04 Ongoing
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2016-01-25
      SHIVDHAN VANIJYA PVT LTD U51900WB2006PTC108401 Director - 2018-02-06
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director 2009-07-30 Ongoing
      RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director 2018-06-06 Ongoing
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2019-05-20
      AKON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155563 Director 2017-06-06 Ongoing
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director 2012-11-27 Ongoing
      SHRIYA PERFECTION PRIVATE LIMITED U70109WB1999PTC089875 Director - 2013-09-07
      Other Directorships of SHUBHAM HELIWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director 2017-03-29 Ongoing
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director 2017-03-29 Ongoing
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director 2017-03-29 Ongoing
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director 2017-07-07 Ongoing
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director 2017-03-08 Ongoing
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2018-04-02
      FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director 2017-03-29 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APEX TIE-UP LLP AAG-1871 Designated Partner 2016-04-18 Ongoing
      DIGVIJAY COMMOTRADE LLP AAG-1898 Designated Partner 2016-04-19 Ongoing
      ANKIT CONCLAVE LLP AAG-3380 Designated Partner 2016-05-11 Ongoing
      TANMAY GOLD AND JEWELLERY LLP AAG-4370 Designated Partner 2016-05-23 Ongoing
      GETWELL RETAILS LLP AAI-9784 Designated Partner 2017-03-28 Ongoing
      MANSAROVAR INFRACON LLP AAM-8364 Partner 2022-10-18 Ongoing
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Managing Director - 2022-07-12
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2011-02-08
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Additional Director - 2017-01-03
      MKR DISTILLERIES PRIVATE LIMITED U15511WB2011PTC167683 Additional Director - 2022-03-17
      COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director 2011-01-07 Ongoing
      GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director - 2010-02-17
      TANMAY GOLD AND JEWELLERY PRIVATE LIMITED U36911TG2004PTC043997 Director 2010-05-03 Ongoing
      PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director 2010-11-25 Ongoing
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2009-10-15
      LAHIRIS COMMERCIAL CORPN PVT LTD U51109WB1949PTC017605 Director - 2014-06-23
      PUNYA ABHRA PVT.LTD. U51109WB1995PTC068307 Director - 2008-07-30
      ROSY SALE PROMOTION PVT.LTD. U51109WB1995PTC069760 Director - 2007-09-17
      MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director 2006-01-20 Ongoing
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
      FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2008-12-17
      SHIVA JUTE BALING PVT LTD U51909WB1943PTC011200 Director 2009-11-13 Ongoing
      VANILA RETAILERS PRIVATE LIMITED U51909WB2010PTC148831 Director 2010-05-28 Ongoing
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director 2010-05-15 Ongoing
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director 2010-02-08 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-04-30 Ongoing
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-04-30 Ongoing
      AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-02-15 Ongoing
      DUGAR STOCKS PRIVATE LIMITED U67120WB1997PTC086037 Director 2003-02-04 Ongoing
      NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-03-24
      Other Directorships of VARSHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APEX TIE-UP LLP AAG-1871 Designated Partner 2016-04-18 Ongoing
      DIGVIJAY COMMOTRADE LLP AAG-1898 Designated Partner 2016-04-19 Ongoing
      ANKIT CONCLAVE LLP AAG-3380 Designated Partner 2016-05-11 Ongoing
      TANMAY GOLD AND JEWELLERY LLP AAG-4370 Designated Partner 2016-05-23 Ongoing
      HIRISE DISTRIBUTORS LLP AAI-6684 Designated Partner 2017-02-27 Ongoing
      GETWELL RETAILS LLP AAI-9784 Designated Partner 2017-03-28 Ongoing
      BLACKBERRY SUPPLIERS LLP AAP-3566 Designated Partner 2019-05-21 Ongoing
      COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director - 2018-03-07
      SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2009-10-15
      TANMAY GOLD AND JEWELLERY PRIVATE LIMITED U36911TG2004PTC043997 Director 2010-05-03 Ongoing
      ANKIT CONCLAVE PRIVATE LIMITED U45400WB2009PTC132414 Director 2014-08-05 Ongoing
      POSITIVE VYAPAAR PRIVATE LIMITED U51103WB2005PTC103178 Director - 2019-05-23
      PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-04-25
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2016-01-25
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2017-09-13
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2017-09-14
      VANILA RETAILERS PRIVATE LIMITED U51909WB2010PTC148831 Director - 2017-04-04
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2017-04-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director 2010-02-08 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2017-02-26
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2018-04-30
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2018-04-30
      SEAVIEW COMMODEAL PRIVATE LIMITED U52390WB2010PTC143840 Director 2010-03-20 Ongoing
      NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-03-24
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of PARTHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2016-08-24
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2010-06-28
      BALGOPAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145106 Director - 2010-04-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2010-06-28
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2012-07-25
      ANCHOR DEALCOM PRIVATE LIMITED U51101WB2010PTC145230 Director - 2010-04-28
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2016-05-11
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2011-03-18
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2010-06-28
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2010-06-28
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2010-05-25
      ALEXY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145180 Director - 2010-04-14
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      EXCEL BARTER PRIVATE LIMITED U51909WB2010PTC145186 Director - 2010-05-14
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2010-05-25
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2010-06-28
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2010-05-06
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2010-05-06
      ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director - 2010-06-12
      ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director - 2010-06-12
      ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director - 2010-06-12
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2011-03-18
      ARNOLD MARKETING PRIVATE LIMITED U51909WB2010PTC145685 Director - 2010-05-03
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2011-03-18
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2011-03-18
      BAISAKHI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145691 Director - 2010-05-03
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2011-03-18
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2010-05-14
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director - 2010-05-14
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-22 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2010-05-14
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2010-05-14
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2010-05-14
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director - 2010-05-14
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2011-03-18
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2011-03-18
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2010-06-30
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2010-06-30
      ALINGAN TRADERS PRIVATE LIMITED U51909WB2010PTC146967 Director - 2011-03-03
      BALAKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146969 Director - 2011-03-03
      FORTUNE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146970 Director - 2011-03-03
      JULIAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146971 Director - 2011-03-03
      KAVERI TRADECOM PRIVATE LIMITED U51909WB2010PTC146972 Director - 2011-03-03
      PANTHER VINTRADE PRIVATE LIMITED U51909WB2010PTC146973 Director - 2011-02-28
      PURVANCHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC146974 Director - 2011-02-28
      TARJANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146975 Director - 2011-02-24
      UNIQUE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146977 Director - 2011-02-24
      VANASPATI VINTRADE PRIVATE LIMITED U51909WB2010PTC146980 Director - 2011-02-24
      WELLPLAN BARTER PRIVATE LIMITED U51909WB2010PTC146982 Director - 2011-02-24
      ESHANPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146989 Director - 2011-03-03
      CHURNI TRADELINK PRIVATE LIMITED U51909WB2010PTC147142 Director - 2011-03-03
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director - 2011-06-01
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director - 2011-06-01
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director - 2011-06-01
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director - 2011-06-01
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2018-09-13
      SUNFLOWER DEAL-MARK PRIVATE LIMITED U51909WB2011PTC157491 Director - 2011-02-03
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2011-02-04
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2011-02-04
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2011-02-03
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2011-03-04
      CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director - 2011-02-21

      CIN Company Name Company Address
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129401 BARDHAMAN COMMERCE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9, BLACK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103651 PENGUIN DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106773 AMBERVYAPAAR PVT LTD 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107678 PRASTAV COMMERCE PVT LTD 9/12,LAL BAZAR STREET BLOCK-A, R.N.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2008PTC122963 SATABDI REALESTATE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146668 ADINATH VANIJYA PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146361 KARTAVYA DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146532 ANUGRAH BARTER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146535 DHANLABH DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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