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      GOLDMOON COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2011PTC167513 As on: 2026-07-13
      Purchase Report

      GOLDMOON COMMODEAL PRIVATE LIMITED (CIN: U51909WB2011PTC167513) is a Private company incorporated on 12 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      GOLDMOON COMMODEAL 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.GOLDMOON COMMODEAL 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 GOLDMOON COMMODEAL PRIVATE LIMITED are KAJAL PRAMANIK, and SHAILESH PANDAY.

      GOLDMOON COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167513 and its registration number is 167513. Users may contact GOLDMOON COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMOON COMMODEAL PRIVATE LIMITED is 90 PHEARS LANE , 4TH FLOOR KOLKATA Kolkata WB 700012 IN.

      Current status of GOLDMOON COMMODEAL 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 GOLDMOON COMMODEAL 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 GOLDMOON COMMODEAL

      Purchase full report of GOLDMOON COMMODEAL

      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 GOLDMOON COMMODEAL 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 GOLDMOON COMMODEAL
      DIN Director Name Designation Appointment Date
      08415185 KAJAL PRAMANIK Additional Director 2019-04-05
      08011190 SHAILESH PANDAY Additional Director 2018-11-06
      Past Directors & Key Managerial Personnel of GOLDMOON COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      06745798 PANKAJ KEJRIWAL Director - 2018-11-09
      07542168 ASIT KUMAR GHOSH Additional Director - 2019-04-05
      02703893 ANUP KUMAR SINGH Director - 2011-11-03
      03630959 SANTOSH CHOWDHURY Director - 2013-04-01
      06745784 JAY PRAKASH PACHISIA Director - 2018-11-09
      03188884 PRASENJIT MONDAL Director - 2013-04-01
      03269953 PULAK CHAKRABORTY Director - 2013-04-01
      03375386 RAM KUMAR ROY Director - 2013-04-01
      Other Directorships of PANKAJ KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director 2013-04-01 Ongoing
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director 2014-10-20 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director 2016-03-11 Ongoing
      SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2015-12-23
      GAJRUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201437 Director - 2017-03-17
      SATARUPA INFRASTRUCTURE LIMITED U70109WB2011PLC168304 Director 2015-08-25 Ongoing
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director 2014-07-02 Ongoing
      CLEAR MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2014PTC202070 Director - 2019-12-27
      Other Directorships of ASIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Additional Director - 2020-09-30
      COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director 2023-10-19 Ongoing
      COLAMA COMMERCIAL CO LTD L51109WB1983PLC035719 Director - 2022-08-26
      SRI RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC101233 Additional Director - 2016-09-30
      Other Directorships of KAJAL PRAMANIK
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRA CONTRACTORS PRIVATE LIMITED U45400WB2009PTC137116 Additional Director 2019-04-05 Ongoing
      CREAM PROJECTS PRIVATE LIMITED U45400WB2014PTC202069 Additional Director 2019-12-27 Ongoing
      CULMINATING FINANCIAL ADVISOR PRIVATE LIMITED U74140WB2012PTC183760 Additional Director 2019-04-05 Ongoing
      CLEAR MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2014PTC202070 Additional Director 2019-12-27 Ongoing
      OXFORD INFRACON PRIVATE LIMITED U74999WB2012PTC183805 Additional Director 2019-04-05 Ongoing
      CULMINATING PROJECT PRIVATE LIMITED U74999WB2012PTC183807 Additional Director 2019-04-05 Ongoing
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of SANTOSH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2017-12-18
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2017-04-10
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-07-22
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-07-22
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2014-08-29
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2016-06-06
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director 2015-02-13 Ongoing
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2014-08-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2018-05-02
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2018-07-20
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2014-02-01 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2014-02-01 Ongoing
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
      BOKARO HOSPITAL & RESEARCH INSTITUTE LIMITED U85110WB2010PLC154811 Director - 2017-09-29
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
      Other Directorships of JAY PRAKASH PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      CREAM PROJECTS PRIVATE LIMITED U45400WB2014PTC202069 Director - 2019-12-27
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director 2013-04-01 Ongoing
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director 2014-10-20 Ongoing
      SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2015-12-23
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director 2014-07-02 Ongoing
      Other Directorships of SHAILESH PANDAY
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRA CONTRACTORS PRIVATE LIMITED U45400WB2009PTC137116 Director 2017-12-11 Ongoing
      CHARMING INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC194393 Director 2017-12-11 Ongoing
      CREAM PROJECTS PRIVATE LIMITED U45400WB2014PTC202069 Director 2017-12-11 Ongoing
      SKY BULL LOGISTICS PRIVATE LIMITED U63010WB2014PTC201141 Director 2017-12-11 Ongoing
      CULMINATING FINANCIAL ADVISOR PRIVATE LIMITED U74140WB2012PTC183760 Director 2017-12-11 Ongoing
      CULMINATING MANAGEMENT PRIVATE LIMITED U74140WB2012PTC183806 Director 2017-12-11 Ongoing
      CLEAR MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2014PTC202070 Director 2017-12-11 Ongoing
      RUDRAKSHI DESIGNERS PRIVATE LIMITED U74994WB2012PTC183768 Director 2017-12-11 Ongoing
      DWARKADHESH MARKETING AGENCY PRIVATE LIMITED U74999WB2012PTC183766 Director 2017-12-11 Ongoing
      KAMAKHAYA MARKETING PRIVATE LIMITED U74999WB2012PTC183769 Director 2017-12-11 Ongoing
      OXFORD INFRACON PRIVATE LIMITED U74999WB2012PTC183805 Director 2017-12-11 Ongoing
      CULMINATING PROJECT PRIVATE LIMITED U74999WB2012PTC183807 Director 2017-12-11 Ongoing
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
      Other Directorships of PULAK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director 2021-12-07 Ongoing
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2016-10-19
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Additional Director - 2021-09-29
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director 2021-09-29 Ongoing
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director 2012-02-10 Ongoing
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Additional Director - 2020-12-31
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Director 2020-12-31 Ongoing
      KALINGA IRON & STEEL PRIVATE LIMITED U27300OR2021PTC036017 Director 2021-03-25 Ongoing
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2020-12-31
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director 2020-12-31 Ongoing
      ORISSA STEEL & LOGISTICS PRIVATE LIMITED U27320WB2020PTC236571 Director 2020-02-19 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2016-10-04
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2016-10-14
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2015-03-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2016-10-14
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-08-16
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-11-01 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2016-10-05
      Other Directorships of RAM KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2017-09-19
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2017-09-19
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2017-01-09
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2017-04-10
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2013-03-20
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2012-01-30
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2012-01-30
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2012-01-30
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
      COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12

      CIN Company Name Company Address
      U51909WB2008PLC130521 TISTA VINCOM LIMITED 94, PHEARS LANE 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC149036 RAMESHWAR DEALTRADE PRIVATE LIMITED 94, PHEARS LANE, 4TH FLOOR, KOLKATA Kolkata WB 700012 IN
      U74999WB2012PTC179569 VOMIT DISTRIBUTORS PRIVATE LIMITED 90, PHEARS LANE, 2ND FLOOR, ROOM NO.206 (NEAR SILPA BHAWAN, BEHIND TELEPHONE EXCHANGE) KOLKATA Kolkata WB 700012 IN
      U74140WB2010PTC150344 MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED 90, PHEARS LANE 6TH FLOOR, ROOM NO 603 KOLKATA Kolkata WB 700012 IN
      U51909WB2011PTC161276 VIDYALAXMI MERCANTILE PRIVATE LIMITED 90, PHEARS LANE 6TH FLOOR, ROOM NO 603, KOLKATA WB 700012 IN
      U52100WB2010PTC143928 RISE VINCOM PRIVATE LIMITED 94, PHEARS LANE 3RD FLOOR KOLKATA Kolkata WB 700012 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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