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      MAHARAJA DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC163467
      Purchase Report

      MAHARAJA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC163467) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MAHARAJA 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.MAHARAJA 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 MAHARAJA DEALTRADE PRIVATE LIMITED are NABIN CHANDRA JHA, NAZRUL MOLLA, and LALTU GHOSH.

      MAHARAJA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163467 and its registration number is 163467. Users may contact MAHARAJA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARAJA DEALTRADE PRIVATE LIMITED is 74/3C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020.

      Current status of MAHARAJA 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 MAHARAJA 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 MAHARAJA DEALTRADE

      Purchase full report of MAHARAJA 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 MAHARAJA 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 MAHARAJA DEALTRADE
      DIN Director Name Designation Appointment Date
      02879816 NABIN CHANDRA JHA Additional Director 2011-07-30
      02279937 NAZRUL MOLLA Director 2012-05-04
      02279870 LALTU GHOSH Director 2012-05-04
      Past Directors & Key Managerial Personnel of MAHARAJA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02911398 SAURAV TIBREWALLA Director - 2011-08-01
      02913456 PARAS JAIN Director - 2011-06-23
      01439595 SUBRATA PAUL Director - 2018-11-14
      02082920 ABHAY SETHIA Director - 2011-06-23
      02201731 SANJAY AGARWAL Director - 2014-09-08
      Other Directorships of NABIN CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MITHALANCHAL AGROTECH PRIVATE LIMITED U01403WB2014PTC200644 Director 2014-03-04 Ongoing
      PRAGATI MEDI PHARMA PRIVATE LIMITED U24232WB2011PTC165176 Director 2013-06-29 Ongoing
      PRAGATI PROCON PRIVATE LIMITED U45209WB2009PTC137408 Additional Director 2012-02-10 Ongoing
      MITHALANCHAL INFRACON PRIVATE LIMITED U45400WB2010PTC148306 Director 2010-05-18 Ongoing
      DANKUNI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC189780 Director 2013-01-15 Ongoing
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director 2017-04-05 Ongoing
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director - 2018-12-03
      MURARISHYAAM LOGISTICS PARKS PRIVATE LIMITED U68100WB2023PTC266800 Director 2023-12-14 Ongoing
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Director 2011-09-05 Ongoing
      Other Directorships of NAZRUL MOLLA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI MEDI PHARMA PRIVATE LIMITED U24232WB2011PTC165176 Director 2011-07-22 Ongoing
      KOLKATA-DELHI TRUCK TERMINUS LIMITED U45203WB2004PLC100728 Director 2011-09-05 Ongoing
      PRAGATI PROCON PRIVATE LIMITED U45209WB2009PTC137408 Whole-time director 2009-08-03 Ongoing
      DANKUNI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC189780 Director 2013-01-15 Ongoing
      LARSRN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203925 Director - 2018-01-08
      GYBES NIRMAN PRIVATE LIMITED U70109WB2018PTC226636 Director 2022-10-29 Ongoing
      Other Directorships of SAURAV TIBREWALLA
      Company Name CIN Designation Appointment Date Cessation
      JASKO EXIM PRIVATE LIMITED U51109WB2008PTC125458 Director 2014-02-10 Ongoing
      SKS RETAIL PRIVATE LIMITED U52390WB2010PTC145114 Director - 2019-06-01
      SKY HEIGHTS PROPERTY DEALERS PRIVATE LIMITED U70102WB2013PTC189591 Additional Director - 2023-09-29
      SKY HEIGHTS PROPERTY DEALERS PRIVATE LIMITED U70102WB2013PTC189591 Director 2022-11-25 Ongoing
      SKY HEIGHTS PROPERTY DEALERS PRIVATE LIMITED U70102WB2013PTC189591 Director - 2019-06-01
      AZURE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC161889 Director - 2013-05-17
      SISMAHAL HIGHRISE PRIVATE LIMITED U70200WB2018PTC227495 Additional Director - 2023-09-29
      SISMAHAL HIGHRISE PRIVATE LIMITED U70200WB2018PTC227495 Director 2022-11-25 Ongoing
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
      LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
      LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of SUBRATA PAUL
      Company Name CIN Designation Appointment Date Cessation
      MAA AMBIKA MINERALS PRIVATE LIMITED U14200WB2021PTC244151 Director 2021-03-24 Ongoing
      NATURAL MINING & CONSTRUCTION PRIVATE LIMITED U14292BR2012PTC018233 Director 2019-10-26 Ongoing
      CAHNERS EXPOSITION POWDER PVT. LTD. U15143WB1994PTC062296 Director 2005-01-10 Ongoing
      KALNA AGRO PRODUCTS PRIVATE LIMITED U15549WB2020PTC240280 Director 2020-10-06 Ongoing
      JAGANNATH POLYTEX PRIVATE LIMITED U17299WB2020PTC241688 Director 2020-12-03 Ongoing
      KALNA JUTE & TEXTILES INDUSTRIES PRIVATE LIMITED U17299WB2020PTC242289 Director 2020-12-30 Ongoing
      PRAGATI MEDI PHARMA PRIVATE LIMITED U24232WB2011PTC165176 Director 2011-07-22 Ongoing
      MAA AMBIKA BRICK FIELDS PRIVATE LIMITED U26990WB2021PTC244081 Director 2021-03-22 Ongoing
      KOLKATA-DELHI TRUCK TERMINUS LIMITED U45203WB2004PLC100728 Director - 2021-03-22
      PRAGATI PROCON PRIVATE LIMITED U45209WB2009PTC137408 Director - 2018-11-12
      DRM ASSOCIATES PRIVATE LIMITED U45309DL2017PTC312640 Director 2021-05-14 Ongoing
      DANKUNI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC189780 Director - 2021-03-22
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director 2017-04-05 Ongoing
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director - 2018-05-09
      MAA AMBIKA COLD STORAGE PRIVATE LIMITED U63020WB2021PTC243715 Director 2021-03-10 Ongoing
      MAA AMBIKA DEVELOPERS PRIVATE LIMITED U70109WB2021PTC244347 Director 2021-04-06 Ongoing
      VISION INDIA PROJECTS LIMITED U74900WB2010PLC151708 Director - 2011-03-01
      BRISTI SRISTI FILMS PRIVATE LIMITED U74900WB2012PTC189002 Director 2012-12-07 Ongoing
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Director 2011-09-05 Ongoing
      KALNA HEALTHCITY PRIVATE LIMITED U93000WB2005PTC106033 Director 2005-10-28 Ongoing
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOIL INFRASTRUCTURE LLP AAI-8647 Designated Partner 2017-03-17 Ongoing
      SKS RETAIL PRIVATE LIMITED U52390WB2010PTC145114 Director - 2012-09-28
      SOIL INFRASTRUCTURE PRIVATE LIMITED U70100WB2012PTC188040 Director - 2017-03-16
      SHRI SHRISTI ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC128634 Director - 2009-06-11
      Other Directorships of LALTU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI MEDI PHARMA PRIVATE LIMITED U24232WB2011PTC165176 Director 2011-07-22 Ongoing
      KOLKATA-DELHI TRUCK TERMINUS LIMITED U45203WB2004PLC100728 Director 2011-09-05 Ongoing
      PRAGATI PROCON PRIVATE LIMITED U45209WB2009PTC137408 Whole-time director 2009-08-03 Ongoing
      DANKUNI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC189780 Director 2013-01-15 Ongoing
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director 2017-04-05 Ongoing
      PAKMAN PROJECTS PRIVATE LIMITED U45400WB2013PTC194497 Director - 2018-05-09
      LARSRN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203925 Director - 2021-03-05
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Additional Director 2021-04-08 Ongoing
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Director - 2018-05-30

      CIN Company Name Company Address
      U52100WB2024PTC271914 DENSCON TL GLOBAL PRIVATE LIMITED 74/3C,CHAKRABERIA ROAD,(NORTH),Kolkata,Kolkata,West Bengal,700020-India
      AAK-5617 STAYLOT LLP 74/6, CHAKRABERIA ROAD NORTH KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC125458 JASKO EXIM PRIVATE LIMITED 74/3C CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U45200WB2006PTC111709 SINOKOL PROPERTY HOLDINGS PRIVATE LIMITED SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M.MALVIYA SARANI , KOLKATA, West Bengal, India - 700020
      U45201WB2003PTC096033 COSMOPOLITAN CONSTRUCTIONS & CONSULTANTS PRIVATE LIMITED SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M. MALVIYA SARANI , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC112063 SINOKOL EXPORTS PRIVATE LIMITED SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M. MALVIYA SARANI , KOLKATA, West Bengal, India - 700020
      U70109WB2008PTC125459 CYGNUS INFRASTRUCTURE PRIVATE LIMITED SINOKOL CENTRE, 74/3C, CHAKRABERIA ROAD (NORTH) PANDIT M.M.MALVIYA SARANI, , KOLKATA, West Bengal, India - 700020
      U61100WB2019PTC231953 GLOBAL CONTAINER LINES KOLKATA PRIVATE LIMITED 74/3C,SINOKOL CENTER, 3RD FLOOR CHAKRABERIA ROAD (NORTH) , Kolkata, West Bengal, India - 700020
      ACW-9059 SIDDHARTH ADVISORY SERVICES LLP 12 C CHAKRABERIA ROAD (NORTH),Kolkata,Kolkata,West Bengal,India-700020
      ACQ-9147 AMBARSTAY REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-3337 NEERVILLA REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-4430 AMARANIWAS REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-4433 PANKHGHAR REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-4434 NIRMUKTA REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-4616 VIRELIA REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-5100 SWARNABHUVAN REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-5861 CHANDVILLA REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      ACR-5863 ANKURNIWAS REALTY LLP 40D CHAKRABERIA ROAD,NORTH,Kolkata,Kolkata,West Bengal,India-700020
      U51909WB2019PTC231058 MAGUS MINERALS PRIVATE LIMITED 8, CHAKRABERIA ROAD (NORTH) KOLKATA , KOLKATA, West Bengal, India - 700020
      ACU-5162 TAPASWAT COMMERCIAL LLP 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U70200WB2018PTC227495 SISMAHAL HIGHRISE PRIVATE LIMITED 74/3C, CHAKRABERIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC189591 SKY HEIGHTS PROPERTY DEALERS PRIVATE LIMITED 74/3C CHAKRABERIA ROAD (N) KOLKATA , KOLKATA, West Bengal, India - 700020
      U93120WB2024PTC270460 GAMEPOINT VENTURES PRIVATE LIMITED C/O SRI MEGHRAJ DAGA 12/D,CHAKRABERIA ROAD NORTH,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAR-6637 MAGUS MINERALS LLP 8, CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      U14219WB2007PTC120920 KYANITE MINING (INDIA) PRIVATE LIMITED 8,CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      AAI-6483 ANAL DISTRIBUTORS LLP 12C, Chakraberia Road, North KOLKATA, West Bengal, India - 700020
      AAJ-8403 TOPSTAR CONCLAVE LLP 12C CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      AAJ-9200 KAMLAPATI PROPERTIES LLP 12C, CHAKRABERIA ROAD (NORTH) KOLKATA, West Bengal, India - 700020
      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

      As on: 2026-07-13

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