• 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

      SARASWATI DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC160370 As on: 2026-07-13
      Purchase Report

      SARASWATI DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC160370) 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. 300000.00 and its paid up capital is Rs. 295000.00.

      SARASWATI 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.SARASWATI 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 SARASWATI DEALTRADE PRIVATE LIMITED are RAJESH KUMAR AGRAWAL, and VINITA AGRAWAL.

      SARASWATI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160370 and its registration number is 160370. Users may contact SARASWATI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASWATI DEALTRADE PRIVATE LIMITED is 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SARASWATI 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 SARASWATI 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 SARASWATI DEALTRADE

      Purchase full report of SARASWATI 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 SARASWATI 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 SARASWATI DEALTRADE
      DIN Director Name Designation Appointment Date
      00431195 RAJESH KUMAR AGRAWAL Director 2016-04-25
      00479765 VINITA AGRAWAL Director 2016-04-25
      Past Directors & Key Managerial Personnel of SARASWATI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00562771 SUDIP CHAKRABORTY Director - 2013-04-08
      03422241 BABLU SINGH Director - 2011-04-01
      03428966 VISHESH AGARWAL Director - 2011-04-01
      06574462 PRABIR DEY Director - 2016-04-26
      00481490 DIPANKAR ARATDAR Director - 2016-04-26
      Other Directorships of SUDIP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-07 Ongoing
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-08-02
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-07 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-07 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-07 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-07 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-07 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-07 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-07 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-07 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2013-04-08
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2013-04-08
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      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
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      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 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
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      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 PRABIR DEY
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2013-04-08 Ongoing
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2016-03-15
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2015-11-18
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2014-03-30
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2008-06-27 Ongoing
      RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2010-12-20
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2014-03-31
      EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2015-02-02
      SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
      BINA UDYOG PRIVATE LIMITED U51909WB2002PTC094841 Additional Director - 2017-09-07
      SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2011-03-14
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
      PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
      AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-04-13
      NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
      SAPIENT FINANCIAL PRIVATE LIMITED U67100WB2008PTC130405 Director - 2009-09-29
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2014-03-31
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2018-08-27
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2016-09-30
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2019-02-16
      VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
      HEERA COMMODITIES & DERIVATIVES PVT LTD U74999WB2005PTC106711 Director - 2014-06-14
      Other Directorships of VINITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIRANYAM VENTURES LLP ACH-2568 Designated Partner 2024-06-06 Ongoing
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2009-02-09 Ongoing
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2016-03-01
      SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
      SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2011-03-14
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director - 2018-01-10
      MILLENIUM COMPUTER CONSULTANCY PRIVATE LIMITED. U72900WB2007PTC112343 Director - 2018-02-12
      VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
      Other Directorships of DIPANKAR ARATDAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-06 Ongoing
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-06 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-06 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-06 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-06 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-06 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      JAGRAN SUPPLIERS PVT LTD U51900WB2005PTC106508 Director 2006-07-24 Ongoing
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2014-03-29
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-06 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-06 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2011-06-06 Ongoing
      TODAY'S DAAK PRIVATE LIMITED U64100WB2009PTC135963 Director - 2015-07-15
      EICHHOLZ TRADING CO PVT LTD U67120WB1943PTC011167 Director - 2013-12-01
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-06-25
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2016-03-31
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28

      CIN Company Name Company Address
      U65993WB1994PTC064743 NAGANCHEJI CREDIT PVT LTD 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC122925 HANUMANJI HOUSING PRIVATE LIMITED 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC151298 AAYUSH MOTOR FINANCE PRIVATE LIMITED 910, Todi Corner, South Block, 32,Ezra Street, , KOLKATA, West Bengal, India - 700001
      U92412WB2010PTC144615 ABHITRANCE EVENTS PROMOS PRIVATE LIMITED 910 TODI CORNER, SOUTH BLOCK, 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC102441 ENLIGHTENED PROJECTS PRIVATE LIMITED 32,EZRA STREET, 910, TODI CENTRE, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
      AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC143003 IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC155990 SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077305 MANOJ KUMAR MANISH KUMAR SECURITIES PVT LTD 805 TODI CORNER(SOUTH BLOCK)32 EZRA ST , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC139655 TOPHILL DEALERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC096787 FLAXIBLE MERCHANDISE PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133389 MAXIMUM SUPPLIERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51109WB2003PTC096121 MAYFAIR COMMODITIES PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC131277 SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
      U52300WB2010PTC152501 AVANT VANIJYA PRIVATE LIMITED 32 EZRA STREET TODI CORNER, NORTH BLOCK, ROOM NO. 852 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC127689 EXTREME TIE-UP PRIVATE LIMITED 32 EZRA STREET TODI CORNER (NORTH BLOCK) 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U74992WB2008PTC123841 SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED 32 EZRA STREET, ROOM NO. 852, 8TH FLOOR, TODI CORNER, NORTH BLOCK , KOLKATA, West Bengal, India - 700001
      U74900WB2009PTC134713 ANNEX SOFTWARE PRIVATE LIMITED 910 TODI CORNER, SOUTH BLOCK, 32, EZRA STREET KOLKATA WB 700001 IN
      ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U25209WB2018PTC229128 OSRM INDUSTRIES INDIA PRIVATE LIMITED 32, EZRA STREET TODI CORNER, ROOM NO 707 KOLKATA , KOLKATA, West Bengal, India - 700001
      U68200WB2025PTC276813 DAGA ESTATE PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India
      U40102WB1995PLC068579 SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED Room 461A, 4th Floor, Premises No.32, Ezra Street (Todi Corner), Kolkata-70000 1 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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