• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      IDEA MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2011PTC163460 As on: 2026-07-13
      Purchase Report

      IDEA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC163460) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 8830650.00.

      IDEA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IDEA MERCHANTS 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 IDEA MERCHANTS PRIVATE LIMITED are DINESH SHARMA, and BOTUK SINGH.

      IDEA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163460 and its registration number is 163460. Users may contact IDEA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEA MERCHANTS PRIVATE LIMITED is 137, COTTON STREET 5TH FLOOR KOLKATA WB 700007 IN.

      Current status of IDEA MERCHANTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IDEA MERCHANTS 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 IDEA MERCHANTS

      Purchase full report of IDEA MERCHANTS

      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 IDEA MERCHANTS 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 IDEA MERCHANTS
      DIN Director Name Designation Appointment Date
      06364990 DINESH SHARMA Director 2012-08-08
      07025622 BOTUK SINGH Director 2018-04-16
      Past Directors & Key Managerial Personnel of IDEA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06360581 KANI LAL SHARMA Director - 2018-04-16
      03137586 ARUN SOMANI Director - 2012-08-28
      03221989 KRISHNA CHAND RAO Director - 2012-08-28
      Other Directorships of KANI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2016-03-28
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2018-04-16
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2021-03-24
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2016-03-28
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2018-03-01
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2021-07-20
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2021-03-24
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2021-07-20
      AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2019-04-20
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2016-03-28
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2018-04-16
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2018-04-16
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2018-04-16
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2018-04-16
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2018-04-16
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2021-03-15
      CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2019-04-20
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-06-10
      ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director - 2021-03-20
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2021-03-24
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2016-03-28
      ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director - 2021-03-20
      CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2016-03-28
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2016-03-28
      BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director - 2016-03-28
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2016-03-28
      INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2019-04-22
      FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director - 2021-03-22
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2016-03-28
      ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2016-03-28
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2016-03-28
      BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2019-04-20
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2016-03-28
      SNOWHILL MIGRATION CONSULTANTS LIMITED U74900WB2012PLC188112 Director - 2021-03-31
      PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2019-04-22
      CHANDRIMA ADVISORS PRIVATE LIMITED U74900WB2012PTC186351 Director - 2015-07-22
      KARAN PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC186360 Director - 2018-04-16
      RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director - 2018-04-16
      BHAVSAGAR SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186368 Director - 2015-07-22
      BHAVSAGAR REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186375 Director - 2015-07-22
      BHAVSAGAR FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186381 Director - 2015-07-22
      BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director - 2015-07-22
      BRIJDHARA RUBBER MERCHANTS PRIVATE LIMITED U74900WB2012PTC186429 Director - 2015-07-22
      AYAAN IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186442 Director - 2015-07-22
      HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director - 2015-07-22
      BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director - 2015-07-22
      BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director - 2015-07-22
      CONFITECH AGENCIES PRIVATE LIMITED U74900WB2012PTC186475 Director - 2015-07-22
      CONFITECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC186485 Director - 2015-07-22
      CRABEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186488 Director - 2015-07-22
      DELPRO HEALTH & CARE ADVISORS PRIVATE LIMITED U74900WB2012PTC186493 Director - 2015-07-22
      CINDRELLA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186495 Director - 2016-02-26
      ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director - 2021-03-20
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      Other Directorships of DINESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2021-03-31
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2016-02-22
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2021-03-22
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-02-22
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-02-22
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2021-03-22
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2021-03-22
      AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2016-03-28
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2021-03-22
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2021-03-22
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2021-03-22
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2021-03-22
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2021-03-27
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director 2012-08-23 Ongoing
      CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2016-03-28
      ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director - 2021-03-20
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2021-03-20
      ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director - 2021-03-20
      CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2021-03-31
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2021-03-20
      BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director 2012-09-26 Ongoing
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2021-03-31
      INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2016-03-28
      FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director - 2021-03-22
      JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2016-03-28
      ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2016-03-28
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2016-03-28
      BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2016-03-28
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2016-03-28
      SNOWHILL MIGRATION CONSULTANTS LIMITED U74900WB2012PLC188112 Director - 2016-03-28
      PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2016-03-28
      CHANDRIMA ADVISORS PRIVATE LIMITED U74900WB2012PTC186351 Director - 2015-07-20
      BHAVSAGAR SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186368 Director - 2015-07-20
      BHAVSAGAR REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186375 Director - 2015-07-20
      BHAVSAGAR FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186381 Director - 2015-07-20
      BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director - 2015-07-20
      BRIJDHARA RUBBER MERCHANTS PRIVATE LIMITED U74900WB2012PTC186429 Director - 2015-07-20
      AYAAN IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186442 Director - 2015-07-20
      HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director - 2015-07-20
      BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director - 2015-07-20
      BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director - 2015-07-20
      CONFITECH AGENCIES PRIVATE LIMITED U74900WB2012PTC186475 Director - 2015-07-20
      CONFITECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC186485 Director - 2015-07-20
      CRABEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186488 Director - 2015-07-20
      DELPRO HEALTH & CARE ADVISORS PRIVATE LIMITED U74900WB2012PTC186493 Director - 2015-07-20
      CINDRELLA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186495 Director - 2016-02-22
      ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director - 2021-03-20
      Other Directorships of BOTUK SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2023-07-12
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2023-07-12
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2023-07-12
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2023-07-12
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2019-03-25
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director 2015-03-13 Ongoing
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director 2014-12-15 Ongoing
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director 2015-03-13 Ongoing
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2019-03-25
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2019-03-25
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2019-03-25
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2019-03-25
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director 2018-04-16 Ongoing
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2023-07-12
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2017-09-21
      KARAN PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC186360 Director 2018-04-16 Ongoing
      RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director 2018-04-16 Ongoing
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2023-07-12
      Other Directorships of ARUN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2012-10-13 Ongoing
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2012-10-13 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2012-10-13 Ongoing
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2012-10-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2013-01-15
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2011-03-21
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2011-03-25
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2011-03-21
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2011-03-25
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2011-03-21
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2011-03-21
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2011-03-21
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2011-03-21
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2011-03-24
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2011-03-25
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2011-03-21
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2011-03-21
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2011-03-21
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2011-03-25
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2011-03-21
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2011-03-21
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2011-03-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2011-03-21
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2011-03-21
      PUSHAPSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC161058 Director - 2011-07-05
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Director - 2011-09-14
      SADAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161089 Director - 2011-07-05
      SHEETALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161090 Director - 2011-05-24
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2011-03-23
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2012-06-20
      STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Director - 2011-07-05
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2011-03-23
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2011-07-05
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2011-03-23
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2012-02-24
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2011-07-05
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Director - 2011-07-05
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2011-07-05
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2011-07-05
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Director - 2011-07-05
      RUDRAKASH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161107 Director - 2011-07-05
      SNOWBIRD TRADEVIN PRIVATE LIMITED U51909WB2011PTC161108 Director - 2011-07-05
      SUBHDHAN TIEUP PRIVATE LIMITED U51909WB2011PTC161109 Director - 2011-07-05
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2012-05-02
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2012-08-28
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2011-03-21
      Other Directorships of KRISHNA CHAND RAO
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director 2010-09-01 Ongoing
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      JANKALYAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146755 Director - 2013-01-28
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2017-08-12
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director - 2012-06-07
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2013-08-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director 2012-10-13 Ongoing
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2017-07-18
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2017-08-21
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2015-03-17
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director 2012-10-13 Ongoing
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director 2012-10-13 Ongoing
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2012-03-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2011-03-25
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2011-03-25
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2011-03-25
      OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2012-03-26
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2012-03-26
      RACOON MARKETING PRIVATE LIMITED U51909WB2011PTC159563 Director - 2011-06-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director - 2012-06-07
      SEVENSEAS COMMOSALE PRIVATE LIMITED U51909WB2011PTC159565 Director - 2012-06-09
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2012-06-07
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2011-03-25
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2012-06-07
      MATARANI TRACOM PRIVATE LIMITED U51909WB2011PTC159611 Director - 2011-06-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2012-06-07
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2012-06-07
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2012-06-07
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2011-03-25
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2012-06-07
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      MADHUDHAN DEALER PRIVATE LIMITED U51909WB2012PTC183973 Director 2012-07-23 Ongoing
      PANCHMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183975 Director 2012-07-23 Ongoing
      SIDHIMANGAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183976 Director 2012-07-23 Ongoing
      SNOWBALL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC183977 Director 2012-07-23 Ongoing
      PUSHPMALA AGENCIES PRIVATE LIMITED U51909WB2012PTC183983 Director 2012-07-23 Ongoing
      OASIS VINIMAY PRIVATE LIMITED U92412WB2011PTC159560 Director - 2011-03-30

      CIN Company Name Company Address
      U51909WB2010PTC150567 ANANDLOK VINIMAY PRIVATE LIMITED 137, COTTON STREET 5TH FLOOR KOLKATA WB 700007 IN
      U74900WB2012PTC186463 LIABLE MEADIA & PUBLICATION PRIVATE LIMI TED 137 COTTON STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U70109WB2021PTC247869 REWARD INFRABUILD PRIVATE LIMITED 117 Cotton Street Ground Floor KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC141213 SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED 115, COTTON STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC155906 RASHIDHAN COMMERCIAL PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC184340 BANGKALI MERCANTILE PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U51109WB2008PTC123036 LIBERTY VYAPAAR PRIVATE LIMITED 39, SHIBTOLLA STREET 5TH FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2010PTC151725 V & A MERCANTILE PRIVATE LIMITED 133, COTTON STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC190963 GOURIAWALI VINTRADE PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC191896 BAJRANGI TRADELINK PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U74999WB2011PTC162030 SHANKAR COMMOSALE PRIVATE LIMITED 156 COTTON STREET ,3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U52190WB2011PTC160929 ECONOMY TRADING PRIVATE LIMITED 73/1, COTTON STREET 2ND FLOOR, KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC158429 MADRI DEALTRADE PRIVATE LIMITED 73/1, COTTON STREET, 2ND FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2009PTC135189 ROOPTARA SALES PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2009PTC135307 SHIVANAGAN MERCHANTS PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2009PTC135343 VERONICA MARKETING PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176572 AVLOKAN AGENCY PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176601 ANUNEET RETAILS PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U74999WB2012PTC176731 REGIUS MARCOM PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC156122 RISEWELL VANIJYA PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 KOLKATA Kolkata WB 700007 IN
      U51909WB2013PLC193484 SHIVSATHI VYAPAAR LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 KOLKATA Kolkata WB 700007 IN
      U74900WB2009PTC133943 SUPERLITE COMMERCE PRIVATE LIMITED 30/31, KALAKAR STREET 5TH FLOOR, ROOM NO. 38 KOLKATA Kolkata WB 700007 IN
      U74999WB2011PTC166187 JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC204725 AFTERDUSK DEALERS PRIVATE LIMITED 49/1/1 cotton street Garodia Market, Ground Floor Burra Bazar KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC209206 KHUSHBOO TEXPRINT PRIVATE LIMITED 14/3, RUP CHAND ROY STREET 5TH FLOOR, ROOM NO. 5D KOLKATA Kolkata WB 700007 IN
      U27109WB1993PTC058802 PRAVEEN POLYTHYLENE PVTM LTD 137 COTTON STREET KOLKATA WB 700007 IN
      U51909WB2012PTC175385 TARASAKTI DEALTRADE PRIVATE LIMITED 132 COTTON STREET TOP FLOOR, KOLKATA WB 700007 IN
      U74900WB2009PTC140307 AAC EXIM PRIVATE LIMITED 6 COTTON STREET GROUND FLOOR KOLKATA WB 700007 IN
      U52190WB2011PTC157997 OKENDRA TRADING PRIVATE LIMITED 125/1, COTTON STREET GROUND FLOOR KOLKATA WB 700007 IN
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      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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