• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      COSMOS DEALERS PRIVATE LIMITED

      CIN: U51909WB2011PTC168175
      Purchase Report

      COSMOS DEALERS PRIVATE LIMITED (CIN: U51909WB2011PTC168175) is a Private company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      COSMOS DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COSMOS DEALERS 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 COSMOS DEALERS PRIVATE LIMITED are SAMPAT KUMAR JAIN, and MITA KHAITAN.

      COSMOS DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168175 and its registration number is 168175. Users may contact COSMOS DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS DEALERS PRIVATE LIMITED is MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020.

      Current status of COSMOS DEALERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for COSMOS DEALERS 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 COSMOS DEALERS

      Purchase full report of COSMOS DEALERS

      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 COSMOS DEALERS 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 COSMOS DEALERS
      DIN Director Name Designation Appointment Date
      00535294 SAMPAT KUMAR JAIN Director 2014-11-24
      00640706 MITA KHAITAN Director 2014-11-24
      Past Directors & Key Managerial Personnel of COSMOS DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02668801 KAMAL CHOWDHURY Director - 2018-07-22
      03375428 RITA DEVI ROY Director - 2011-11-06
      03630959 SANTOSH CHOWDHURY Director - 2018-07-22
      02667469 PINKU PRASAD VERMA Director - 2012-01-30
      Other Directorships of KAMAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2018-08-20
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of RITA DEVI ROY
      Company Name CIN Designation Appointment Date Cessation
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2018-07-20
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2016-03-15
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2013-04-10
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2015-08-18
      VKS JAISWAL MARKETING PRIVATE LIMITED U51100WB2011PTC166864 Director - 2018-03-05
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2012-01-30
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2012-01-30
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2012-01-30
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      TOPMOST COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC102084 Director - 2018-05-31
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director - 2018-07-09
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-04-10
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2015-08-18
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2015-07-22
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2015-08-18
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-08-11
      SEASIDE VINTRADE PRIVATE LIMITED U51909WB2011PTC166859 Director - 2018-07-22
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2012-01-30
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2012-01-30
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2018-04-20
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2018-04-20
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2014-12-05
      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
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2018-07-20
      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 SAMPAT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SEASIDE VINTRADE PRIVATE LIMITED U51909WB2011PTC166859 Director 2014-11-24 Ongoing
      M S FREIGHT CARRIERS (INDIA) PRIVATE LIMITED U60221WB2000PTC092288 Director 2004-12-29 Ongoing
      SHAH AND MODI INFORMATION SYSTEMS PRIVATE LIMITED U72200MH1993PTC075505 Director 2009-01-01 Ongoing
      Other Directorships of MITA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SHEROWALI HIMGHAR AND SERVICES PRIVATE LIMITED U63022TR2000PTC006370 Director - 2007-11-20
      TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED U63090AS2009PTC008909 Director - 2023-01-01
      SDC FREIGHT CARRIERS PRIVATE LIMITED U63090TR2004PTC007307 Director - 2008-04-01
      SHAH AND MODI INFORMATION SYSTEMS PRIVATE LIMITED U72200MH1993PTC075505 Director - 2023-01-01
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      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 - 2012-01-30
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15

      CIN Company Name Company Address
      U51909WB2010PTC142915 BINAPANI DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC166859 SEASIDE VINTRADE PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC168177 FRONTLINE BARTER PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC146643 SUPERNOVA DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U63090WB2000PTC091952 GATEWAY LOGISTICS PRIVATE LIMITED MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2016PTC209273 SRIVANSH PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2016PTC209291 TRINABH CONSTRUCTION PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U74900WB2013PTC195829 ARYADEEP DEVCON PRIVATE LIMITED "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208936 TRIWAVE REALTORS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208941 WELLPAN PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208944 SRIKOM REAL ESTATES PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U45206WB1987PTC042216 TIRUPATI POTATO STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC070886 BHATTER PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U63022WB1978PTC031515 TIRUPATI COLD STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70100WB2006PTC108216 MURTHY SALES PVT LTD 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70109WB2008PTC126990 AARYAN PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U74999WB2006PTC108226 GALAXY TRACOM PVT LTD 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2014PTC203406 TOUCHWIN COMMODEAL PRIVATE LIMITED 79A SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U60231WB2013PTC198363 CIMA ROADLINER PRIVATE LIMITED 79 SHAMBHUNATH PANDIT STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC124318 SETHI PROJECTS PRIVATE LIMITED 78, SAMBHUNATH PANDIT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U72200WB2001PTC093183 CIMA PETRO-PRODUCTS PRIVATE LIMITED 3RD FLOOR 79 SHAMBUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      AAP-0882 PARAMSUKH BARTER LLP 2B, VISAKHA APARTMENT, NORTH BLOCK, 4TH FLOOR, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA, West Bengal, India - 700020
      U74900WB2015PTC208937 WAVEMAN DEVELOPERS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      ACM-4857 PINAKINE INFRAPROMOTERS LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      ACM-4876 PINAKINE ASSEMBLE LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      ACM-4972 PINAKINE CONTRACT LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      ACM-9905 SYNERY NEW REALESTATE LLP 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020
      ACM-9908 SYNERGY HIGH REAL-ESTATE LLP 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020
      U52290WB2025PTC282765 ARLS TRANSBHARAT PRIVATE LIMITED 79, Sambhu Nath Pandit St,4th Floor,Kolkata,Kolkata,West Bengal,700020-India
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99