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  • Complaints
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TRILOCHANA DEALTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC160368 As on: 2026-07-13

TRILOCHANA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC160368) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15073420.00.

TRILOCHANA 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.TRILOCHANA 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 TRILOCHANA DEALTRADE PRIVATE LIMITED are SUNIL SHARMA, LUNKARAN MALOO, and RAVINDRA KUMAR GUPTA.

TRILOCHANA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160368 and its registration number is 160368. Users may contact TRILOCHANA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOCHANA DEALTRADE PRIVATE LIMITED is 32, Ezra street 6th floor Room No.663 , Kolkata, West Bengal, India - 700001.

Current status of TRILOCHANA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TRILOCHANA 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.

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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 TRILOCHANA 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 TRILOCHANA DEALTRADE
DIN Director Name Designation Appointment Date
09794288 SUNIL SHARMA Director 2022-11-22
00563429 LUNKARAN MALOO Director 2021-11-30
08541852 RAVINDRA KUMAR GUPTA Director 2019-09-01
Past Directors & Key Managerial Personnel of TRILOCHANA DEALTRADE
DIN Director Name Designation Appointment Date Cessation
08898935 SURENDRA KUMAR SHARMA Additional Director - 2020-12-28
08898935 SURENDRA KUMAR SHARMA Director - 2022-09-20
03428966 VISHESH AGARWAL Director - 2012-12-01
03541738 RAMESHWAR ROY Director - 2013-08-12
05245718 AMIT KUMAR Director - 2017-04-24
08898932 ANJU SHARMA Additional Director - 2020-12-28
08898932 ANJU SHARMA Director - 2022-09-20
05155951 ABHIJIT MONDAL Director - 2013-08-12
09794288 SUNIL SHARMA Additional Director - 2023-09-29
00449771 BIBHUTI HALDER Director - 2013-09-10
00563429 LUNKARAN MALOO Additional Director - 2021-11-30
03422241 BABLU SINGH Director - 2012-12-01
07288913 VIKASH GOLECHHA Additional Director - 2019-03-03
08316325 CHANDRA PRAKASH Additional Director - 2019-07-03
05321282 SANJIB KUMAR MONDAL Director - 2015-01-02
05345588 KRISHNA ROY CHOWDHURY Director - 2013-09-10
07117678 ANEESHA BAID Director - 2016-10-17
08449838 RAHUL TEJWANI Additional Director - 2019-09-30
Other Directorships of SURENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-11-30
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-24
ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director 2020-10-15 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2021-11-30
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-05-31
Other Directorships of VISHESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-01-09
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-01-09
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-01-09
ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2014-01-01
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2015-01-09
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2014-01-01
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2011-06-10
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2015-01-09
ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2014-03-15
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2015-01-09
BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2014-03-14
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2014-10-01
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2014-10-01
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2014-10-01
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2014-10-01
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-01-09
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-01-09
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-01-09
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-01-09
NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
MEGHA ASSOCIATE PRIVATE LIMITED U74900WB2009PTC139941 Director - 2015-01-10
Other Directorships of RAMESHWAR ROY
Company Name CIN Designation Appointment Date Cessation
SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director - 2017-09-01
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2017-09-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2014-06-02
RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2013-03-25
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2014-06-03
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director - 2013-06-06
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director 2011-06-07 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2012-01-14
WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2012-03-29
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2012-10-08
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2012-10-08
LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2012-10-08
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director - 2012-10-08
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director - 2012-10-08
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
Other Directorships of ANJU SHARMA
Company Name CIN Designation Appointment Date Cessation
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Additional Director - 2021-09-30
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-24
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Additional Director - 2021-09-30
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2022-09-24
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2021-11-30
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-03-31
Other Directorships of ABHIJIT MONDAL
Other Directorships of SUNIL SHARMA
Company Name CIN Designation Appointment Date Cessation
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2023-09-29
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director 2022-11-22 Ongoing
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Additional Director - 2023-09-29
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director 2022-11-22 Ongoing
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Additional Director 2022-11-22 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director 2022-11-22 Ongoing
Other Directorships of BIBHUTI HALDER
Company Name CIN Designation Appointment Date Cessation
RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 2006-01-30 Ongoing
LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Additional Director - 2010-07-16
PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director 2017-01-10 Ongoing
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director 2015-09-30 Ongoing
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director 2014-12-23 Ongoing
SHIV BIDYA NIWAS PRIVATE LIMITED U70200WB2009PTC137825 Director - 2017-03-30
JAWAHAR NIRMAN PRIVATE LIMITED U70200WB2009PTC137827 Director - 2017-03-30
BLUE BIRD E SOLUTIONS PVT LTD U72100WB2006PTC107604 Director 2006-01-30 Ongoing
Other Directorships of LUNKARAN MALOO
Company Name CIN Designation Appointment Date Cessation
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Additional Director - 2019-05-29
AVANI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158249 Director - 2019-08-13
Other Directorships of BABLU SINGH
Company Name CIN Designation Appointment Date Cessation
BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
Other Directorships of VIKASH GOLECHHA
Company Name CIN Designation Appointment Date Cessation
PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2019-03-03
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-04-10
SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2016-04-05
Other Directorships of CHANDRA PRAKASH
Company Name CIN Designation Appointment Date Cessation
GOVIND GRAINS PRIVATE LIMITED U01111RJ2012PTC039495 Additional Director 2019-01-08 Ongoing
GOVIND PULSES PRIVATE LIMITED U15313RJ2012PTC038414 Additional Director 2019-01-08 Ongoing
PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Additional Director - 2020-01-01
Other Directorships of SANJIB KUMAR MONDAL
Other Directorships of KRISHNA ROY CHOWDHURY
Other Directorships of ANEESHA BAID
Company Name CIN Designation Appointment Date Cessation
LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Director - 2022-08-06
LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Whole-time director 2016-12-31 Ongoing
Other Directorships of RAHUL TEJWANI
Company Name CIN Designation Appointment Date Cessation
LEGIS MERIDIAN GLOBAL LLP AAP-2715 Designated Partner 2019-05-10 Ongoing
FINADOCTOR MICRO CARE FOUNDATION U65100WB2020NPL269995 Director - 2021-03-19
MRUDRA MICROFINANCE INDIA FOUNDATION U65929RJ2017NPL058518 Director - 2020-09-18
KUNWAR JAYANT MICRO FINANCE U65999RJ2013NPL043524 Additional Director - 2020-11-14
OJAS MICROFINANCE U65999RJ2015NPL047927 Additional Director - 2020-07-20
NEXCITY SHOPPERS PRIVATE LIMITED U74999RJ2020PTC072097 Director 2020-11-11 Ongoing
KUNJ MICRO SERVICES FOUNDATION U85300RJ2020NPL069726 Director - 2020-08-12
SHIVAY MICRO SERVICES FOUNDATION U85300RJ2020NPL069799 Director - 2020-09-22
LAKSHMI WELFARE FOUNDATION U85300RJ2021NPL073176 Director - 2022-06-10
SHIVAY WELFARE FOUNDATION U85300RJ2021NPL073229 Director - 2022-06-04
LAXMI MICRO CARE FOUNDATION U85300UP2020NPL130937 Director - 2020-11-17
Other Directorships of RAVINDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Additional Director 2020-01-01 Ongoing
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2021-11-30
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2022-12-06
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Additional Director - 2021-11-30
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2022-12-06

CIN Company Name Company Address
U51909WB2011PTC159701 MAHESHWARAM DEALTRADE PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2011PTC160874 STARMARK MARKETING PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177795 NIGHTBIRD TRACOM PRIVATE LIMITED 32 Ezra Street 6th Floor Room No. 663 , Kolkata, West Bengal, India - 700001
U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
AAU-0390 SALTEE CITIZONE LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, Kolkata, West Bengal, India - 700001
AAS-8133 SALTEE TOWER LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
AAS-8372 SALTEE TOWN LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
AAS-8375 SALTEE NIRMAN LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
AAT-1801 SALTEE BUILDCON LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
AAM-7332 SETT & DE LLP 32, EZRA STREET 6TH FLOOR, ROOM NO. 664 KOLKATA, West Bengal, India - 700001
U22219WB2005PTC104693 SALTEE PRINTING PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
U28939WB2006PTC107492 SALTEE COMTECH PVT LTD 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
U02001WB2000PLC091627 BANGANAGAR PLYWOOD LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO. 668 , KOLKATA, West Bengal, India - 700001
U01400WB2006PTC109595 SALTEE AGRO PVT LTD 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
U45200WB2006PTC112278 SALTEE NIRMAN PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
U45200WB2006PTC111727 SALTEE ESTATE PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
U45200WB2006PTC112279 SALTEE CITIZONE PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
U45200WB2007PTC114460 OLYMPIC PROJECT PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
U45208WB2010PTC140878 SHREEVIM INFRA PROJECTS PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO.- 616 , KOLKATA, West Bengal, India - 700001
U51420WB1991PTC051972 POTENTIAL CREDITS PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001
U51505WB1990PTC048166 MAHENDRA MERCANTILES PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC075510 ANGLES TRADING PVT LTD 32 EZRA STREET 6TH FLOOR, ROOM NO. 653 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133505 OCTAGON COMMERCE PRIVATE LIMITED 32 EZRA STREET Room No. 653, 6th Floor , kolkata, West Bengal, India - 700001
U51909WB2009PTC136215 CHAMPION AGRO COMMODITIES PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR,ROOM NO.-603 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162051 LITTLE STAR COMMODITIES PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR, ROOM NO-607 , KOLKATA, West Bengal, India - 700001
U51219WB1989PTC047846 TRISTAR TRADE & CREDIT PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO -602, , KOLKATA, West Bengal, India - 700001
U45400WB2006PTC107493 SALTEE PROJECTS PVT LTD 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC115526 PURNA NIRMAN PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC118981 SALTEE BUILDCON PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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