• 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

NEELKANTH TRADECOM PRIVATE LIMITED

CIN: U51909WB2011PTC159985 As on: 2026-07-13

NEELKANTH TRADECOM PRIVATE LIMITED (CIN: U51909WB2011PTC159985) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

NEELKANTH TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NEELKANTH TRADECOM 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 NEELKANTH TRADECOM PRIVATE LIMITED are ANIL SINGH, and SONU KUMAR JAIN.

NEELKANTH TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159985 and its registration number is 159985. Users may contact NEELKANTH TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH TRADECOM PRIVATE LIMITED is 71, CANNING STREET 4TH FLOOR, ROOM NO. B-440 , KOLKATA, West Bengal, India - 700001.

Current status of NEELKANTH TRADECOM PRIVATE LIMITED is - Strike Off.

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 NEELKANTH TRADECOM 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 NEELKANTH TRADECOM

Purchase full report of NEELKANTH TRADECOM

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 NEELKANTH TRADECOM 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 NEELKANTH TRADECOM
DIN Director Name Designation Appointment Date
06653161 ANIL SINGH Additional Director 2015-03-20
06638596 SONU KUMAR JAIN Director 2016-07-04
Past Directors & Key Managerial Personnel of NEELKANTH TRADECOM
DIN Director Name Designation Appointment Date Cessation
01685452 ABHISHEK KUMAR BHUWANIA Director - 2011-05-06
02712318 MANISH KUMAR KHETAN Director - 2012-09-27
03510756 NAURATNA PINCHA Director - 2012-06-15
00548217 PRAVIN PANKAJ Director - 2016-09-22
01533876 DIPAK KUMAR SINGH Director - 2011-05-06
02559409 SANDIP KUMAR SINGH Director - 2015-03-20
05208765 SUMIT KUMAR KEJRIWAL Director - 2015-03-20
Other Directorships of ABHISHEK KUMAR BHUWANIA
Company Name CIN Designation Appointment Date Cessation
GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2014-05-28
BALAJEE INGOT INDIA PRIVATE LIMITED U27310WB1989PTC139464 Director - 2016-03-30
PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2014-01-09
CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-03-25
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2011-02-07
SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2008-02-29
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2008-01-31
TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2008-05-14
PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-03-22
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2008-12-03
DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2015-02-02
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Director - 2011-08-27
Other Directorships of MANISH KUMAR KHETAN
Other Directorships of NAURATNA PINCHA
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2015-03-30
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2017-10-05
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Managing Director - 2016-12-16
Other Directorships of ANIL SINGH
Company Name CIN Designation Appointment Date Cessation
PRECISE REALESTATES LLP AAL-1606 Designated Partner - 2018-03-31
AGREEABLE REALESTATES LLP AAL-1619 Designated Partner - 2018-03-31
IMMERSION PROJECTS LLP AAL-1620 Designated Partner - 2018-03-31
FASTSPEED VINIMAY LLP AAL-1621 Designated Partner - 2018-03-31
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2016-02-10
KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2018-09-30
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director 2013-10-07 Ongoing
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Additional Director 2013-10-08 Ongoing
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Additional Director - 2017-11-15
AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2017-11-15
PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2017-11-15
IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2017-11-15
Other Directorships of PRAVIN PANKAJ
Company Name CIN Designation Appointment Date Cessation
- 2022-12-13
RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-21
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-09-14 Ongoing
WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-18
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-29
HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-12-22
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-14
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-12-04
EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2016-06-08 Ongoing
SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-15
CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-04-01
CHISTEN COMTRADE LLP AAG-0990 Partner - 2019-05-14
LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2017-09-15 Ongoing
AURAL AGROTECH LLP AAK-6248 Partner - 2019-08-21
CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-08-22 Ongoing
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-04-01
BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2019-08-22 Ongoing
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-12-04
VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-01-21
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-09-18
OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2012-02-16
RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2009-12-27
LIFE LINK VINIMAY PVT LTD U51109UP2006PTC109039 Director - 2009-10-06
ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
SALONA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101779 Director - 2010-05-31
IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director 2005-06-15 Ongoing
FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
SHIVALAYA VANIJYA PRIVATE LIMITED U51109WB2006PTC110409 Director - 2010-05-06
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Additional Director - 2008-09-28
GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Additional Director - 2008-09-28
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2010-12-11
LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2019-03-18
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-06-19
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-08-30
JUBILEE VYAPAAR PRIVATE LIMITED U51909DL2005PTC228164 Director - 2009-02-18
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-05-24
SHREEKESHAV VYAPAAR PRIVATE LIMITED U52110RJ2006PTC082177 Director - 2009-08-06
DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2016-01-06
FORWARD CARRIERS PRIVATE LIMITED U60100WB2004PTC100241 Director 2023-11-07 Ongoing
BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Additional Director - 2008-09-28
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2010-12-11
FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-06-01
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2008-09-28
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2010-12-13
SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2017-02-21 Ongoing
Other Directorships of DIPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
Other Directorships of SANDIP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-03
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2011-01-22
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2011-03-11
CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-03-30
SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2013-11-27
RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-24
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2010-03-18 Ongoing
MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2013-12-06
ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2010-11-29
PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-04
OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-01-25
ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-01-24
MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-03-07
ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2010-06-28
SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director - 2011-01-22
SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director - 2011-01-25
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2012-09-01
WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2016-11-11 Ongoing
GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-10-03
ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing
Other Directorships of SUMIT KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-09-27
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2012-09-04
DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2013-01-04
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2013-12-31
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-09-16
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-09-16
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-11
QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-03-12
SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-11
PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2012-09-16
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-10-25
GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-03-14
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-06-28
TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-06-28
GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-05
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-09-27
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2012-09-04
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-09-27
Other Directorships of SONU KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PRECISE REALESTATES LLP AAL-1606 Designated Partner - 2018-03-31
AGREEABLE REALESTATES LLP AAL-1619 Designated Partner - 2018-03-31
IMMERSION PROJECTS LLP AAL-1620 Designated Partner - 2018-03-31
FASTSPEED VINIMAY LLP AAL-1621 Designated Partner - 2018-03-31
KHWAISH TRADECOM LLP AAN-3941 Designated Partner - 2024-04-01
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2015-12-01
KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2018-09-30
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director 2013-10-07 Ongoing
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Additional Director 2013-10-08 Ongoing
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Additional Director - 2017-11-15
AGREEABLE REALESTATES PRIVATE LIMITED U70102WB2013PTC193223 Director - 2017-11-15
PRECISE REALESTATES PRIVATE LIMITED U70102WB2013PTC193236 Director - 2017-11-15
IMMERSION PROJECTS PRIVATE LIMITED U70102WB2013PTC193237 Director - 2017-11-15

CIN Company Name Company Address
U51909WB2010PTC151486 MANISHANKAR MERCANTILE PRIVATE LIMITED 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B , KOLKATA, West Bengal, India - 700001
U80221WB2010PTC153952 EVERGREEN DEALMARK PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO. 440 , KOLKATA, West Bengal, India - 700001
U63030WB2019PTC230793 RIGHTFUL TOUR & TRAVELS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR BLOCK-B, ROOM NO-410 , KOLKATA, West Bengal, India - 700001
AAI-3432 DEETYA CONSULTANTS LLP 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001
U51101WB2010PTC151967 JAGUAR VINCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC151968 JUHI DEALCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U51109WB2010PTC151962 DHANKALASH SUPPLIERS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U51109WB2010PTC151966 HIGHRANK COMMOTRADE PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC130248 ANJANIPUTRA REALCON PRIVATE LIMITED BLOCK 'B', ROOM NO. 448, BAGRI MARKET, 4TH FLOOR 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151812 ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151816 KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101451 SUNDAR TIE-UP PRIVATE LIMITED 22, B. R. B. BOSE ROAD, (CANNING STREET) 4TH FLOOR, ROOM NO - 40 , KOLKATA, West Bengal, India - 700001
U24139WB1997PLC050863 WONDER SECURITIES LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125914 BAJRANG VINTRADE PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC126465 PEDIMENT TIE UP PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068977 VIJAY SUBHAM VINIMAY PVT. LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO. B-527 , KOLKATA, West Bengal, India - 700001
U67100WB2008PLC124180 NIDHI FINANCIAL CONSULTANTS LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
U70109WB2007PTC119367 SAKSHI HOUSING PRIVATE LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
U75131WB2001PTC092810 AON INSURANCE AGENTS PRIVATE LIMITED 71 CANNING STREET, 3RD FLOOR, ROOM NO B-304, , KOLKATA, West Bengal, India - 700001
AAS-1498 MP FINANCIAL ADVISORY LLP 71 Canning Street Bagri Market 4th Floor Room No.C459 Kolkata, West Bengal, India - 700001
U74140WB2011PTC159723 MP FINANCIAL ADVISORY PRIVATE LIMITED 71, CANNING STREET, BAGRI MARKET 4TH FLOOR, ROOM NO. C-459 , KOLKATA, West Bengal, India - 700001
U32209WB1996PTC081487 GAUR SHYAM ENTERPRISES PRIVATE LIMITED 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069941 ANSHUMAN SUPPLY PVT.LTD. 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150769 SHANKAR VINCOM PRIVATE LIMITED 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U17095WB2024PTC267510 JODHANI'S OFFICE SUPPLIES PRIVATE LIMITED 219C, Old China Bazar Street, Room No. B7,,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2012PTC173659 RARITY MERCANTILE PRIVATE LIMITED 71, B.R.B. BASU ROAD (Canning Street) 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U22100WB2012PTC181684 RN PUBLICATION PRIVATE LIMITED 71, B.R.B. BASU ROAD, 4TH FLOOR, ROOM NO.- 402/3 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104481 CHANDNI DISTRIBUTORS PRIVATE LIMITED 71 B. R. B. BASU ROAD ROOM NO. C-404, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173677 OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED 71, B.R.B. BASU ROAD 4TH FLOOR, ROOM NO. C-447 , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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

Purchase our hand crafted financial report for $ 9.99