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TRUTHFUL TRADECOMM PRIVATE LIMITED

CIN: U51909WB2011PTC165977

TRUTHFUL TRADECOMM PRIVATE LIMITED (CIN: U51909WB2011PTC165977) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6700000.00 and its paid up capital is Rs. 6613200.00.

TRUTHFUL TRADECOMM 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.TRUTHFUL TRADECOMM 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 TRUTHFUL TRADECOMM PRIVATE LIMITED are JOHNY SONI, and KUNJ BIHARI MISHRA.

TRUTHFUL TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165977 and its registration number is 165977. Users may contact TRUTHFUL TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTHFUL TRADECOMM PRIVATE LIMITED is ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of TRUTHFUL TRADECOMM 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 TRUTHFUL TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRUTHFUL TRADECOMM 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 TRUTHFUL TRADECOMM
DIN Director Name Designation Appointment Date
07737271 JOHNY SONI Director 2017-08-08
09249630 KUNJ BIHARI MISHRA Director 2021-07-22
Past Directors & Key Managerial Personnel of TRUTHFUL TRADECOMM
DIN Director Name Designation Appointment Date Cessation
02832161 SHIKHAR AGARWAL Director - 2017-08-08
00288269 SUNIL KUMAR SHAH Director - 2021-07-22
00508418 BISWANATH PRASAD JAISWAL Director - 2013-07-16
02789156 AMAN JAISWAL Director - 2013-07-16
Other Directorships of SHIKHAR AGARWAL
Other Directorships of JOHNY SONI
Company Name CIN Designation Appointment Date Cessation
A. S. FUN PRIVATE LIMITED U00921CT2006PTC018448 Director 2021-07-21 Ongoing
SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director 2017-08-08 Ongoing
SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director 2017-08-08 Ongoing
Other Directorships of KUNJ BIHARI MISHRA
Company Name CIN Designation Appointment Date Cessation
SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director 2021-07-22 Ongoing
SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director 2021-07-22 Ongoing
Other Directorships of SUNIL KUMAR SHAH
Other Directorships of BISWANATH PRASAD JAISWAL
Company Name CIN Designation Appointment Date Cessation
WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director - 2008-02-07
ANSH VYAPAAR PRIVATE LIMITED U51109CT2005PTC001230 Director - 2013-07-04
COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-03
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
NUWUD VINCOM PVT LTD U51109WB1995PTC072842 Director - 2010-07-27
ISHANIKA TRADERS PRIVATE LIMITED U51109WB1997PTC082653 Director - 2013-07-13
KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2013-11-30
MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2011-01-14
PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2011-01-14
LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director - 2010-09-02
SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2013-01-12
ALLTIME VINCOM PRIVATE LIMITED U51909MP2011PTC059907 Director - 2013-02-22
BHOOTNATH MERCHANDISE PRIVATE LIMITED U51909MP2011PTC060990 Director - 2013-02-22
RALLIWOLF VINIMAY PRIVATE LIMITED U51909WB1995PTC067712 Director 2001-07-08 Ongoing
QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director - 2012-08-28
HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director - 2013-04-30
WOMIKA TRADING PVT LTD U51909WB1996PTC081141 Director - 2013-04-27
FAIRDEAL TRADECON PVT LTD U51909WB1996PTC081142 Director - 2010-07-27
SARSWATI VINIMAY PRIVATE LIMITED U51909WB2000PTC092132 Director - 2012-08-16
MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director - 2014-05-26
PANCHGANGA VINCOM PRIVATE LIMITED U51909WB2011PTC165968 Director - 2020-03-31
SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Director 2011-08-05 Ongoing
SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director - 2014-05-26
SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director - 2014-05-26
SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director - 2014-05-26
DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2001-01-01 Ongoing
ALISHAN AGENCIES PVT LTD U67120WB1996PTC080873 Director - 2013-04-30
FLORA SUPPLIERS PVT LTD U67120WB1996PTC080874 Director - 2017-12-20
DELITE BUILDERS PVT.LTD. U70109WB1984PTC037690 Director - 2016-07-22
ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
Other Directorships of AMAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED U15122WB2013PTC198393 Director 2013-11-14 Ongoing
BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2013-01-12
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
ALLTIME VINCOM PRIVATE LIMITED U51909MP2011PTC059907 Director - 2013-03-05
BHOOTNATH MERCHANDISE PRIVATE LIMITED U51909MP2011PTC060990 Director - 2013-03-05
MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director - 2014-05-26
PANCHGANGA VINCOM PRIVATE LIMITED U51909WB2011PTC165968 Director - 2020-03-31
SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Director 2011-08-05 Ongoing
SHIVLING MERCHANTS PRIVATE LIMITED U51909WB2011PTC165972 Director - 2014-05-26
SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director - 2014-05-26
SUBHDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165979 Director - 2014-05-26
PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-28
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2012-04-09
FRONTLINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141553 Director - 2013-07-26
FIVE STAR SALES PRIVATE LIMITED U52390WB2010PTC141555 Director - 2011-04-30
GOMTI VINTRADE PRIVATE LIMITED U52390WB2010PTC141556 Director - 2010-02-24
AJANTA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142202 Director - 2013-07-26
RITUDHAN REALTORS PRIVATE LIMITED U70100WB2012PTC179314 Director - 2019-03-25

CIN Company Name Company Address
U51909WB2011PTC165972 SHIVLING MERCHANTS PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165979 SUBHDHAN DEALTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166048 SAKAMBHARI COMMOTRADE PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166049 THIRDEYE VINIMAY PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166336 POWERFUL DEALER PRIVATE LIMITED ROOM NO. 8, 4/1, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U51909WB1995PTC070439 ATMA COMMERCE PVT. LTD. OFFICE NO-1,2ND FLOOR,ROOM NO-11 4/1,RED CROSS PLACE, , kolkata, West Bengal, India - 700001
U51909WB2008PTC131055 GROWTHTREE VENTURES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS STREET , Kolkata, West Bengal, India - 700001
U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
U17125WB2011PTC165791 SAI JUTE PARK PRIVATE LIMITED 4/1 RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145188 POSITIVE COMMOSALES PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145259 STRONG TIE-UP PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC131445 PANASIA NIRMAN PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144454 PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED 4/1, RED CROSS PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
U28161WB2025PTC276341 CIELITO ELEVATORS PRIVATE LIMITED 4/1, Red Cross Place,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
ACI-8519 VASUPRABHA REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACI-8522 VARALAKSHMI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2950 BHARGAVI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2981 CHANDRIKA REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2982 MALINI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2983 VISHALAKSHI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2986 SUVASINI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-7009 ANUSHA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9509 ANVITHA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9510 BHASKARI REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9514 BHAVAPRITA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACR-9517 CHANCHALA REALTORS LLP 4/1, RED CROSS PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10452167 2013-09-17 - - 100,000,000.00 BANK OF INDIA

  • 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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