• 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

OASIS DEALTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC158784 As on: 2026-07-13

OASIS DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC158784) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

OASIS DEALTRADE 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.OASIS DEALTRADE 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 OASIS DEALTRADE PRIVATE LIMITED are RAZIA AYUB, ARSHAD ALI, and NITIN AGARWAL.

OASIS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158784 and its registration number is 158784. Users may contact OASIS DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OASIS DEALTRADE PRIVATE LIMITED is 62 SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of OASIS DEALTRADE 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 OASIS DEALTRADE 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 OASIS DEALTRADE

Purchase full report of OASIS DEALTRADE

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 OASIS DEALTRADE 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 OASIS DEALTRADE
DIN Director Name Designation Appointment Date
00559122 RAZIA AYUB Director 2014-06-04
00559347 ARSHAD ALI Director 2011-04-02
02145623 NITIN AGARWAL Director 2011-04-02
Past Directors & Key Managerial Personnel of OASIS DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00559080 MOHAMMED AYUB Director - 2014-06-06
02658326 ASHALATA PAL Director - 2014-12-13
03073185 SHYAMALI BAG Director - 2014-12-13
Other Directorships of MOHAMMED AYUB
Company Name CIN Designation Appointment Date Cessation
STITCHEX FASHION LLP AAI-6134 Designated Partner 2017-02-20 Ongoing
A T K ENCLAVE LLP AAL-3503 Designated Partner 2021-05-11 Ongoing
UOMO FASHION PRIVATE LIMITED U18101WB1997PTC086136 Director - 2013-03-02
RELAX KNITTING PRIVATE LIMITED U18101WB2006PTC110581 Director - 2014-06-09
BEE DEE TRADERS PVT LTD U25111WB1983PTC036939 Director 2010-03-12 Ongoing
MAKEFREE INVESTMENT SOLUTION PRIVATE LIMITED U32204WB2013PTC192238 Director 2014-06-10 Ongoing
KEEPSAKE CONSTRUCTWELL PRIVATE LIMITED U32204WB2013PTC192686 Director 2014-06-10 Ongoing
LAVEENA INVESTMENTS PRIVATE LIMITED U32204WB2013PTC192690 Director - 2020-10-23
NEWVALLEY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116935 Additional Director - 2014-06-10
SHAKTI NIRMAN PRIVATE LIMITED U45400WB2007PTC116937 Additional Director - 2014-06-10
SUKHSAGAR NIWAS PRIVATE LIMITED U45400WB2007PTC116939 Additional Director - 2014-06-10
UTKARSH TOWERS PRIVATE LIMITED U45400WB2007PTC116940 Additional Director - 2014-06-10
SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director - 2011-03-30
ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC142725 Director - 2014-06-06
CREATIVE NIWAS PRIVATE LIMITED U45400WB2010PTC142726 Director - 2014-06-06
BASERA NIKETAN PRIVATE LIMITED U45400WB2010PTC148626 Director - 2013-12-28
ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2011-03-30
MAKEFREE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193630 Director 2013-07-19 Ongoing
SUBHDARSHAN CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC195207 Director 2014-06-10 Ongoing
TRIMEX MERCHANTS PVT LTD U51109WB1996PTC080838 Director - 2014-06-09
FAVOURITE VINIMAY PRIVATE LIMITED U51109WB1996PTC081176 Director - 2014-06-09
ADVENTURE TRACOM PRIVATE LIMITED U51109WB1996PTC081178 Director - 2014-06-09
SILVERTONE COMMERCE PRIVATE LIMITED U51109WB1996PTC081724 Director - 2014-06-09
AL QAMAR TRADING CO. PRIVATE LIMITED U51909WB1996PTC081762 Director 2024-02-16 Ongoing
AL QAMAR TRADING CO. PRIVATE LIMITED U51909WB1996PTC081762 Director - 2014-06-06
RELAX COMMERCIAL PVT LTD U51909WB2006PTC108124 Director 2006-02-20 Ongoing
ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director 2011-06-07 Ongoing
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2014-06-06
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2022-06-05
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director 2011-06-03 Ongoing
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2014-06-06
PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director 2011-11-01 Ongoing
EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2014-06-06
KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2014-06-06
MANGALRASHI BARTER PRIVATE LIMITED U51909WB2012PTC179248 Director 2012-07-16 Ongoing
MAKENOW CAPITAL PRIVATE LIMITED U51909WB2013PTC192224 Director 2014-06-10 Ongoing
MAS REALESTATE PRIVATE LIMITED U68200WB2010PTC152494 Director - 2011-11-26
RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Additional Director - 2021-11-29
RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Director 2020-11-24 Ongoing
EVERGREEN PROMOTERS PVT LTD U70101WB2005PTC106853 Additional Director - 2014-06-10
MOONLIGHT ENCLAVE PVT LTD U70101WB2005PTC106858 Director 2014-01-02 Ongoing
NAVKETAN PROMOTERS PVT LTD U70101WB2006PTC108408 Director 2014-01-02 Ongoing
GS NIWAS PVT LTD U70101WB2006PTC108925 Director 2014-01-02 Ongoing
ORNATE NIRMAN PVT LTD U70101WB2006PTC108926 Director 2014-01-02 Ongoing
VEDIK NIWAS PVT LTD U70101WB2006PTC108940 Director 2014-01-02 Ongoing
ADYANT ESTATES PRIVATE LIMITED U70101WB2007PTC117548 Director 2014-01-02 Ongoing
PEARL NIKETAN PRIVATE LIMITED U70109WB2010PTC151565 Director - 2014-06-06
GOODLUCK HI RISE PVT LTD U70200WB2006PTC108123 Director - 2019-08-14
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2014-06-06
GREENROUTE SOLUTION PRIVATE LIMITED U72900WB2011PTC170623 Director 2015-11-23 Ongoing
AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2011-03-31
JIBREEL INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC181113 Director - 2012-08-16
Other Directorships of RAZIA AYUB
Company Name CIN Designation Appointment Date Cessation
UOMO FASHION PRIVATE LIMITED U18101WB1997PTC086136 Director - 2013-03-02
BEE DEE TRADERS PVT LTD U25111WB1983PTC036939 Director 2010-03-12 Ongoing
NEWVALLEY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116935 Director 2014-06-10 Ongoing
SHAKTI NIRMAN PRIVATE LIMITED U45400WB2007PTC116937 Director 2014-06-10 Ongoing
SUKHSAGAR NIWAS PRIVATE LIMITED U45400WB2007PTC116939 Director 2014-06-10 Ongoing
UTKARSH TOWERS PRIVATE LIMITED U45400WB2007PTC116940 Director 2014-06-10 Ongoing
CREATIVE NIWAS PRIVATE LIMITED U45400WB2010PTC142726 Director 2014-06-04 Ongoing
AL QAMAR TRADING CO. PRIVATE LIMITED U51909WB1996PTC081762 Director 1996-10-15 Ongoing
RELAX COMMERCIAL PVT LTD U51909WB2006PTC108124 Director 2022-05-16 Ongoing
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director 2014-06-04 Ongoing
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2022-06-05
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director 2013-04-01 Ongoing
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2015-02-16
EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2016-02-19
KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2016-02-19
TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2016-02-19
EVERGREEN PROMOTERS PVT LTD U70101WB2005PTC106853 Director 2014-06-10 Ongoing
PEARL NIKETAN PRIVATE LIMITED U70109WB2010PTC151565 Director - 2017-06-05
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2021-02-24
JIBREEL INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC181113 Director - 2012-08-16
Other Directorships of ARSHAD ALI
Company Name CIN Designation Appointment Date Cessation
KARUKRITI COMMERCIAL LLP ABA-8578 Designated Partner 2022-03-26 Ongoing
RELAX KNITTING PRIVATE LIMITED U18101WB2006PTC110581 Director - 2013-02-22
LAVEENA INVESTMENTS PRIVATE LIMITED U32204WB2013PTC192690 Director - 2020-10-23
SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director - 2011-03-30
ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC142725 Director - 2012-03-28
CREATIVE NIWAS PRIVATE LIMITED U45400WB2010PTC142726 Director 2010-02-26 Ongoing
BASERA NIKETAN PRIVATE LIMITED U45400WB2010PTC148626 Director - 2013-12-28
STRIDE REALTRADE PRIVATE LIMITED U45400WB2013PTC190828 Director 2014-06-09 Ongoing
THEISM REALTY PRIVATE LIMITED U45400WB2013PTC190829 Director 2014-06-09 Ongoing
MAKEFREE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193630 Director 2013-07-19 Ongoing
TRIMEX MERCHANTS PVT LTD U51109WB1996PTC080838 Director 2012-03-21 Ongoing
FAVOURITE VINIMAY PRIVATE LIMITED U51109WB1996PTC081176 Director 2012-03-21 Ongoing
ADVENTURE TRACOM PRIVATE LIMITED U51109WB1996PTC081178 Director 2012-03-21 Ongoing
SILVERTONE COMMERCE PRIVATE LIMITED U51109WB1996PTC081724 Director 2012-03-21 Ongoing
SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director 2020-06-25 Ongoing
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director 2011-06-03 Ongoing
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2015-02-16
DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2016-02-19
EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2016-02-19
SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2016-02-19
TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2016-02-19
TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2016-02-19
WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2016-02-19
MANGALRASHI BARTER PRIVATE LIMITED U51909WB2012PTC179248 Director 2012-07-16 Ongoing
BELLFLOWER DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202148 Director 2018-07-06 Ongoing
RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Additional Director - 2021-11-29
RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Director 2020-11-24 Ongoing
ALANKAR AWAS PRIVATE LIMITED U70101WB2007PTC117546 Additional Director 2018-01-13 Ongoing
MANORATH KUTIR PRIVATE LIMITED U70101WB2007PTC117547 Additional Director - 2018-09-29
MANORATH KUTIR PRIVATE LIMITED U70101WB2007PTC117547 Director 2018-09-29 Ongoing
SUHANA ENCLAVE PRIVATE LIMITED U70101WB2007PTC117561 Additional Director - 2018-09-29
SUHANA ENCLAVE PRIVATE LIMITED U70101WB2007PTC117561 Director 2018-09-29 Ongoing
ANAND HIGHRISE PRIVATE LIMITED U70101WB2007PTC117562 Additional Director 2018-01-13 Ongoing
MEHEMAN REALTORS PRIVATE LIMITED U70109WB2021PTC246892 Director 2023-06-09 Ongoing
GOODLUCK HI RISE PVT LTD U70200WB2006PTC108123 Director - 2013-12-21
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Additional Director - 2020-12-31
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2021-02-24
THEISM MARKETING PRIVATE LIMITED U74900WB2013PTC193414 Director 2014-06-09 Ongoing
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MIRACLE GRANITE (INDIA) PRIVATE LIMITED U14102WB2008PTC125839 Director 2019-04-01 Ongoing
MIRACLE GRANITE (INDIA) PRIVATE LIMITED U14102WB2008PTC125839 Director - 2019-03-31
STARTOUCH CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193364 Director - 2015-03-28
SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director 2011-06-09 Ongoing
UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director 2011-06-10 Ongoing
Other Directorships of ASHALATA PAL
Company Name CIN Designation Appointment Date Cessation
BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
Other Directorships of SHYAMALI BAG
Company Name CIN Designation Appointment Date Cessation
STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U51109WB2008PTC121326 STANDARD COMMERCE PRIVATE LIMITED 62 SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U70109WB2019PTC232389 HEARTH AND HOME SOLUTIONS PRIVATE LIMITED G-19, Ground floor, Shantinekatan Building No. 8, Abanindranath Thakur Sarani, Ward No 63, Ploice station- Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U56301WB2024PTC275263 ANNARAS FOODS PRIVATE LIMITED SPACE NO 2B, GROUND FLOOR,28/2 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
AAO-1513 TIRU COTTAGE LLP 51, SHAKESPEARE SARANI, GROUND FLOOR, KOLKATA, West Bengal, India - 700017
AAO-1514 TIRU GARDENS LLP 51, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700017
AAU-9383 LEGACY PROPERTIES LLP 25A SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700017
U36100WB2020PTC242069 MINDECOR PRIVATE LIMITED 27, Shakespeare Sarani Ground Floor , Kolkata, West Bengal, India - 700017
U29253WB2009PTC136248 VEDIKA MACHINERY PRIVATE LIMITED 57, SHAKESPEARE SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U31300WB1994PTC066022 VEDIKA EXPORTS (TEA) PVT. LTD. 57, SHAKESPEARE SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U45202WB1997PTC084701 YASH PROPERTIES PRIVATE LIMITED 27 SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U55101WB1996PTC079991 SHIVAM HOTELS PVT.LTD. 26, SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1999PTC088900 BHOOTRA MERCANTILES PRIVATE LIMITED 57, SHAKESPEARE SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U65999WB1995PTC069645 AYUSH FINTRADE PVT LTD 27 SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700017
U64990WB1986PTC041568 S N R TRADING COMPANY PVT. LTD. 27, SHAKESPEARE SARANI GROUND FLOOR , Kolkata, West Bengal, India - 700017
U70102WB2013PTC196091 VIEWLINE REALTORS PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC196659 LINKSTAR TOWERS PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC196661 MUCHMORE RESIDENCY PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC196662 ROSELIFE HIRISE PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC196674 BLUESNOW ENCLAVE PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200742 PANCHPARV DEVELOPERS PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200743 SANWARIA NIRMAN PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200745 PANCHVATI APARTMENTS PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200782 ANJANIDHAM NIRMAN PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200899 BLUELAND CONCLAVE PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200900 BAGLAMUKHI PROJECTS PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
U70102WB2014PTC200901 DWARKAPATI REAL ESTATES PRIVATE LIMITED 27, SHAKESPEARE SARANI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017

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