• 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

      VETALI DEALERS LIMITED

      CIN: U51909WB2012PLC180169 As on: 2026-07-13
      Purchase Report

      VETALI DEALERS LIMITED (CIN: U51909WB2012PLC180169) is a Public company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      VETALI DEALERS LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VETALI DEALERS 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.].

      VETALI DEALERS LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC180169 and its registration number is 180169. Users may contact VETALI DEALERS LIMITED on its Email address - [email protected]. Registered address of VETALI DEALERS LIMITED is 334/1 Jessore Road, Daffodil Apartment, Shop No. G18, , Kolkata, West Bengal, India - 700089.

      Current status of VETALI DEALERS LIMITED is - Converted to LLP.

      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 VETALI 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 VETALI DEALERS

      Purchase full report of VETALI 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 VETALI 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 VETALI DEALERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of VETALI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      05321282 SANJIB KUMAR MONDAL Director - 2013-05-10
      07181776 AKASH KHEMKA Additional Director - 2019-10-21
      07181776 AKASH KHEMKA Director - 2020-12-22
      02963474 ASHOKE TEWARI Director - 2015-07-01
      05105086 MADHUSUDAN FOMRA Director - 2012-07-05
      06583477 RITESH KUMAR RATHI Additional Director - 2019-10-21
      06583477 RITESH KUMAR RATHI Director - 2020-12-22
      00245494 PRADIP KUMAR BIHANI Additional Director - 2015-07-01
      01631284 RANJIT KUMAR DAS Additional Director - 2015-07-01
      02433918 MOHAN PODDAR LAL Additional Director - 2019-10-21
      02433918 MOHAN PODDAR LAL Director - 2020-12-22
      05105082 DINESH SINGH Director - 2012-07-05
      05155951 ABHIJIT MONDAL Director - 2014-06-03
      05245718 AMIT KUMAR Director - 2014-06-03
      Other Directorships of SANJIB KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-04
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2015-01-02
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2013-05-14
      JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director - 2013-06-06
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2016-08-02
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2015-03-03
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2015-09-16
      KESARINANDAN TRADECOM PRIVATE LIMITED U74900WB2013PTC192308 Director - 2013-06-07
      KESARINANDAN TRADELINK PRIVATE LIMITED U74900WB2013PTC192309 Director - 2013-05-10
      Other Directorships of AKASH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director 2023-12-08 Ongoing
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2015-09-30
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director 2015-09-30 Ongoing
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Additional Director 2024-04-16 Ongoing
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Additional Director - 2022-08-12
      INFOSOFT GLOBAL PRIVATE LIMITED U64990WB2005PTC101108 Additional Director 2023-07-15 Ongoing
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of MADHUSUDAN FOMRA
      Company Name CIN Designation Appointment Date Cessation
      SRIKANTH SALES PRIVATE LIMITED U51909WB2011PTC169044 Director 2011-11-02 Ongoing
      JWALIA SALES PRIVATE LIMITED U51909WB2012PTC179570 Director - 2012-07-05
      DHRITI SAREE SALES PRIVATE LIMITED U51909WB2012PTC179921 Director - 2012-06-06
      BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director - 2012-06-06
      Other Directorships of RITESH KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      3EYE APPARELS LLP AAM-9657 Designated Partner 2018-07-13 Ongoing
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2014-06-16
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director 2015-09-30 Ongoing
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director 2013-05-15 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2015-12-02 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2015-12-02 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2015-12-02 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2015-12-02 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2015-12-01 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2015-12-01 Ongoing
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2018-03-19
      Other Directorships of PRADIP KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Partner - 2020-09-10
      SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2024-05-10 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2024-05-10 Ongoing
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Additional Director - 2018-09-30
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director 2018-09-30 Ongoing
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-07-30
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Additional Director - 2018-09-30
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director 2018-09-30 Ongoing
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-07-30
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-11-17
      MAPLE METCHEM PRIVATE LIMITED U27200MH2006PTC159384 Director - 2009-09-16
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2014-09-30
      JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2016-09-12
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-11-12
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-11-12
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2017-05-12
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2012-11-12
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-11-12
      NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED U51900MH1999PTC119772 Director - 2012-07-09
      APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2010-03-02
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-07-09
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-07-09
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2017-12-10
      STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2005-03-15 Ongoing
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-26 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
      PAGEANT SECURITIES LTD U67120DL1995PLC075006 Additional Director - 2014-09-30
      PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director - 2015-08-20
      ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2014-09-30
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-07-15
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-11-10
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-11-17
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-11-10
      NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-11-17
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-11-12
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-07-09
      SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-09-10
      POORN MERCANTILE LLP AAL-3557 Partner - 2019-08-08
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-08-03
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
      KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
      SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
      NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2011-12-15
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2011-12-24
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2011-12-29
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2015-09-30
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-10
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
      SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2011-12-17
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing
      Other Directorships of MOHAN PODDAR LAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director - 2020-06-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director 2023-04-27 Ongoing
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Additional Director - 2021-06-25
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director 2015-09-01 Ongoing
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-05-18
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2015-07-16
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director 2023-08-14 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director 2023-04-27 Ongoing
      ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director 2009-07-28 Ongoing
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director 2023-08-14 Ongoing
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2023-10-04
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director 2009-02-16 Ongoing
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director 2009-01-16 Ongoing
      VERONICA AGENCIES PRIVATE LIMITED U51909WB2009PTC134256 Director - 2012-04-10
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director - 2012-10-05
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Additional Director 2018-08-30 Ongoing
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2020-12-08
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Director - 2012-10-05
      ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director 2009-07-21 Ongoing
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director 2015-12-10 Ongoing
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director 2009-07-21 Ongoing
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2022-08-01
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHABALA SAREE SALES PRIVATE LIMITED U51909WB2011PTC169106 Director 2011-11-04 Ongoing
      ANISH SAREE DEALERS PRIVATE LIMITED U51909WB2011PTC169108 Director 2011-11-04 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2012-07-05
      KALIMATA SAREE EMPORIUM PRIVATE LIMITED U51909WB2012PTC180068 Director - 2012-06-06
      BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director - 2012-06-06
      Other Directorships of ABHIJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director 2012-11-07 Ongoing
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2013-08-12
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director 2012-12-01 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2014-06-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2013-03-25
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2014-06-03
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      KESARINANDAN TRADECOM PRIVATE LIMITED U74900WB2013PTC192308 Director - 2013-06-07
      KESARINANDAN TRADELINK PRIVATE LIMITED U74900WB2013PTC192309 Director - 2013-06-10
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2013-05-14
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2012-10-08
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2012-10-08
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2012-10-08
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director - 2012-10-08
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director - 2012-10-08
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing

      CIN Company Name Company Address
      AAV-2097 VETALI DEALERS LLP 334/1 Jessore Road, Daffodil Apartment, Shop No. G18 Kolkata, West Bengal, India - 700089
      U51109WB2008PTC123987 RITU VYAPAR PRIVATE LIMITED 334/1, JESSORE ROAD DAFFODIL APARTMENT, SHOP NO.G-18 , KOLKATA, West Bengal, India - 700089
      U45400WB2012PTC185479 SHIVDARBAR REALESTATE PRIVATE LIMITED 334/1 JESSORE ROAD DEFFODIL APPARTMENT, SHOP NO. G-18 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52190WB2009PTC140008 TRINITY COMMOTRADE PRIVATE LIMITED SHIVAM APARTMENT, 118, SARAT CHATTERJEE ROAD BARAT COLONYM SHOP NO -1 , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC183204 AMBANARAYAN TRADELINK PRIVATE LIMITED 334/1 JESSORE ROAD, KALINDI GROUND FLOOR, OFFICE NO. G-12 , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC104679 CARNIVAL MERCHANTS PRIVATE LIMITED SWASTIK APARTMENT, 334/157, JESSORE ROAD, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700089
      AAS-2330 SOUL YATRA LLP FLAT NO 3A MOUCHAK APARTMENT 333/1 JESSORE ROAD SOUTH DUMDUM, LAKE TOWN KOLKATA, West Bengal, India - 700089
      U70109WB2018PTC224692 DCS LANDMARK DEVELOPERS PRIVATE LIMITED Nilkusum Apartment, Shop No. 16 932A/83, Jessore Road, LP-3/18, , KOLKATA, West Bengal, India - 700089
      U45201WB2019PTC232688 UNITE TECHNIMONT PRIVATE LIMITED LAKE APARTMENT 210 JESSORE ROAD,SHOP NO A3,FR-GR,LP 3/2 4 , KOLKATA, West Bengal, India - 700089
      U72100WB2007PTC115574 VIRTUOSO SYSTEMS PRIVATE LIMITED Flat - B1 334/1, Jessore Road , Kolkata, West Bengal, India - 700089
      U51909WB2010PTC148189 STARGOLD COMMERCIAL PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141442 STAR PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141443 SUBH PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-3D 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U72900WB2016OPC216634 TECHPLUG IT SOLUTIONS (OPC) PRIVATE LIMITED Shop No. 7 & 8 210 Jessore Road , Kolkata, West Bengal, India - 700089
      AAC-5044 ACASIA GLOBAL CONSULTING LLP FLAT 1A, BHROMOR APARTMENT 333 F JESSORE ROAD, KALINDI KOLKATA, West Bengal, India - 700089
      U52100WB2012PTC176703 SUVRIDHI VINCOM PRIVATE LIMITED 202, JESSORE ROAD BLOCK - B, SHOP NO. 5 , KOLKATA, West Bengal, India - 700089
      U51109WB2006PTC107674 SPANTECH VANIJYA PVT LTD SWASTIK APARTMENT, 334/157, JESSORE ROAD, SN - 8, , KOLKATA, West Bengal, India - 700089
      U51109WB2006PTC108102 JAGANNATH TRACOM (P) LTD. SWASTIK APARTMENT, 334/157, JESSORE ROAD, S.N.8 , KOLKATA, West Bengal, India - 700089
      U52390WB2010PTC140917 IDEAL RETAILS PRIVATE LIMITED SWASTIK APARMENT 334, JESSORE ROAD, KALINDI,FLAT NO. 4G , KOLKATA, West Bengal, India - 700089
      U70101WB2006PTC110469 SALASAR ENCLAVE PRIVATE LIMITED SWASTIK APARTMENT334/157 JESSORE RD FLAT NO 3H , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC157806 SAIGAN OUTSOURCING SERVICES PRIVATE LIMITED 333/A/1,JESSORE ROAD SAGARIKA BUILDING, FLAT NO .GA , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152865 DECENT DEALTRADE PRIVATE LIMITED 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152890 HALLMARK RETAILERS PRIVATE LIMITED 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U45200WB2006PTC112280 EKAA NIRMAN PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45203WB2007PTC113108 SHAMBHAVI HOUSING PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC168527 ALMIGHTY MERCANTILE PRIVATE LIMITED 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U70102WB2013PTC196362 BINDAL NIRMAN PRIVATE LIMITED 334/157, JESSORE ROAD, KALINDI MORE FLAT - 3F, SWASTIK APARTMENT , KOLKATA, West Bengal, India - 700089
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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
      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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