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      SUNAINA TRACOM PRIVATE LIMITED

      CIN: U51909WB2011PTC168949 As on: 2026-07-13
      Purchase Report

      SUNAINA TRACOM PRIVATE LIMITED (CIN: U51909WB2011PTC168949) is a Private company incorporated on 31 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4950000.00.

      SUNAINA TRACOM 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.SUNAINA TRACOM 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 SUNAINA TRACOM PRIVATE LIMITED are MUKESH ROY, and BHAGDEV ROY.

      SUNAINA TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168949 and its registration number is 168949. Users may contact SUNAINA TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNAINA TRACOM PRIVATE LIMITED is Windsor House 29, R. N. Mukherjee Road, 2nd Floor, Roo m No-15B, , Kolkata, West Bengal, India - 700001.

      Current status of SUNAINA TRACOM 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 SUNAINA TRACOM 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 SUNAINA TRACOM

      Purchase full report of SUNAINA TRACOM

      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 SUNAINA TRACOM 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 SUNAINA TRACOM
      DIN Director Name Designation Appointment Date
      06641699 MUKESH ROY Director 2022-02-15
      00543769 BHAGDEV ROY Director 2018-01-27
      Past Directors & Key Managerial Personnel of SUNAINA TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00547189 NEPAL SAHA Director - 2011-11-01
      02505260 LUCY SINGH Director - 2014-03-28
      02597952 RANJIT KUMAR DAS Director - 2018-01-27
      06779616 BISWANATH MONDAL Director - 2016-04-18
      07223758 ALO MANDAL Director - 2022-02-15
      Other Directorships of NEPAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2013-09-13
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2011-12-13
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Additional Director - 2009-09-30
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director - 2010-01-18
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      HARMONY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114093 Director - 2011-02-25
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-04-05
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2012-07-27
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2017-02-20
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2017-02-20
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2013-09-13
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2011-12-01
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-02-18
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-02-18
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2017-02-22
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-02-20
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2008-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2017-02-22
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2011-10-20
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      RAICHANGA AGRO RESOURCES INDIA LIMITED U20290WB2010PLC141546 Director 2010-02-04 Ongoing
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-06-27
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2017-03-28
      ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director 2009-07-07 Ongoing
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director 2010-07-05 Ongoing
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2016-02-08
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2018-02-22
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2017-03-28
      Other Directorships of MUKESH ROY
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2013-10-07 Ongoing
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-10-07 Ongoing
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2013-08-24 Ongoing
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2015-03-31
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2015-03-31
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2022-02-16 Ongoing
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2015-03-31
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2015-03-31
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2013-08-24 Ongoing
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2017-06-14
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of BISWANATH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2014-11-20
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2015-11-18
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2016-04-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2014-11-20
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2014-11-20
      AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director - 2014-11-20
      RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director - 2014-11-20
      Other Directorships of ALO MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director 2016-04-19 Ongoing
      PRACHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC148699 Director - 2017-08-28
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2017-08-11
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director 2016-04-30 Ongoing
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director 2016-04-30 Ongoing
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2022-02-16
      ICUBE INFOSOLUTIONS INDIA PRIVATE LIMITED U72900WB2008PTC130166 Director 2016-04-19 Ongoing
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2016-08-18
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director 2016-04-18 Ongoing
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director 2016-04-18 Ongoing
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director 2016-04-18 Ongoing
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director 2016-04-18 Ongoing
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director 2016-04-18 Ongoing
      Other Directorships of BHAGDEV ROY
      Company Name CIN Designation Appointment Date Cessation
      FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2013-05-01
      SRESHTHABHUMI STAINLESS PRIVATE LIMITED U51100WB2008PTC122031 Director - 2010-06-29
      HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2017-03-28
      PUSHPAK MERCHANTS PRIVATE LIMITED U51109CT2007PTC007310 Director - 2011-03-01
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2011-08-05
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director - 2011-08-16
      KOHINOOR TIE-UP PRIVATE LIMITED U51109UP2007PTC127853 Director - 2011-08-20
      KARUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102416 Director - 2009-11-16
      SHREEM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103241 Director - 2013-06-20
      SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director - 2007-02-16
      MEGAMART TRACON PRIVATE LIMITED U51109WB2005PTC105360 Director - 2008-05-10
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2008-01-15
      STARSHINE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112900 Director - 2009-05-26
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2010-01-15
      MASTERMIND VYAPAAR PRIVATE LIMITED U51109WB2008PTC122170 Director - 2010-08-23
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2013-04-06
      WALTER COMMERCIAL PRIVATE LIMITED U51909MP2004PTC056256 Director - 2007-07-27
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-09-03
      PURUSHOTTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC112957 Director - 2011-08-29
      OXFORD VINIMAY PRIVATE LIMITED U51909WB2008PTC128824 Director 2008-09-08 Ongoing
      DYNAMIC VINTRADE PRIVATE LIMITED U51909WB2008PTC128873 Director 2008-09-08 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2017-12-29
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2018-02-22 Ongoing
      GLEAM FINANCE PVT LTD U65921WB1991PTC138586 Director - 2021-11-24
      GILL KHERA HIRE PURCHASE PRIVATE LIMITED U65921WB1997PTC134922 Director - 2019-07-18
      INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2010-07-07
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director 2012-08-24 Ongoing
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2020-03-03
      JKP INDUSTRIES PRIVATE LIMITED U74999WB2005PTC102052 Director - 2008-03-26
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31

      CIN Company Name Company Address
      U51909WB2018PTC229236 SWARNEEKA TRADERS PRIVATE LIMITED C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161228 TOPMOST COMMERCIAL PRIVATE LIMITED WINDSOR HOUSE 29 R.N.MUKHERJEE ROAD 2ND FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178401 AJITABH SALES PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC141981 RITMAN TRADERS PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC146254 GANGA TIE-UP PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U65921WB1991PTC138586 GLEAM FINANCE PVT LTD Windsor House, 29, R. N. Mukherjee Road, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC147368 SIDDHESHWAR MERCHANTS PRIVATE LIMITED WINDSOR HOUSE, 29, R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-9412 PARMATMA CONSULTANCY LLP 29, R N Mukherjee Road Room No. 5A, First Floor, Windsor House KOLKATA, West Bengal, India - 700001
      U15339WB2006PTC109826 HARRYS FEEDS PVT LTD 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC134524 HARRY'S BREEDING FARMS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178236 VIVID VINTRADE PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC178396 GANADHIP DEALTRADE PRIVATE LIMITED Windsor House, 29, R. N. Mukherjee, 2nd Floor, Room No-15B, , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC127408 LINTON COMMODITIES PRIVATE LIMITED WINDSOR HOUSE 29,R.N.MUKHERJEE ROAD,2ND FLOOR, ROOM NO .12 , KOLKATA, West Bengal, India - 700001
      U70101WB1988PTC043905 AJAY JAIN PVT LTD WINDSOR HOUSE, 29 R.N. MUKHERJEE ROAD 1ST FLOOR ROOM NO 5A , KOLKATA, West Bengal, India - 700001
      U74990WB2009PTC138473 HIND POWER SERVICES PRIVATE LIMITED WINDSOR HOUSE 29 R.N.MUKHERJEE ROAD, GROUND FLOOR ,SHO P NO 8 & 9 , KOLKATA, West Bengal, India - 700001
      U46209WB1995PTC073826 BAGARIA HOLDINGS PVT.LTD. 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1976PTC030400 ESSEL JAIN INDIA PVT LTD WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR ROOM N O 5A , KOLKATA, West Bengal, India - 700001
      ACL-5823 NUAGE COMMERCE LLP ROOM NO. 209, 2ND FLOOR, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2022PTC253109 AAKT CORPORATE & SECURITY SERVICES PRIVATE LIMITED ROOM NO - 220, 2ND FLOOR, MARTIN BURN HOUSE,,1 R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2016PTC210338 RECEPTUS CASTINGS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD, WINDSOR HOUSE ROOM NO-14-B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      AAG-0572 KASHYAPI ADVISORS LLP 29 R N Mukherjee Road, Windsor House1st Floor Kolkata, West Bengal, India - 700001
      U23101WB2007PLC119726 EAST INDIA KINI FOAM & AIR BUBBLE LIMITED 29, R.N. Mukherjee Road 2nd Floor, Room No.19 , Kolkata, West Bengal, India - 700001
      U45203WB2007PTC113183 HARI OM ENCLAVE PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD 2ND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141669 GIRIJAPATI VINTRADE PRIVATE LIMITED 29, R. N. Mukherjee Road 2nd Floor, Room No.12 , Kolkata, West Bengal, India - 700001
      U51909WB2003PLC096216 GD WEB SOLUTIONS LIMITED 29, R. N. MUKHERJEE ROAD, WINDSOR HOUSE, ROOM NO. 15B, , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC120158 MPK ENCLAVE PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD 2ND FLOOR. ROOM NO.15 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075939 TARA PROMARKETING PVT LTD 29,R.N.MUKHERJEE ROAD 2ND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120977 PK MERCANTILE PRIVATE LIMITED 29, R N MUKHERJEE ROAD, 2ND FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120978 VK TRADECOM PRIVATE LIMITED 29, R N MUKHERJEE ROAD, 2ND FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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