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      ANTIMONY OVERSEAS LIMITED

      CIN: U51909WB2012PLC180737 As on: 2026-07-13
      Purchase Report

      ANTIMONY OVERSEAS LIMITED (CIN: U51909WB2012PLC180737) is a Public company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      ANTIMONY OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANTIMONY OVERSEAS 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 ANTIMONY OVERSEAS LIMITED are DHIRAJ GOEL, RAJIB KISHORE PANI, and KISHORE AGARWAL.

      ANTIMONY OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC180737 and its registration number is 180737. Users may contact ANTIMONY OVERSEAS LIMITED on its Email address - [email protected]. Registered address of ANTIMONY OVERSEAS LIMITED is 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046.

      Current status of ANTIMONY OVERSEAS 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 ANTIMONY OVERSEAS 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 ANTIMONY OVERSEAS

      Purchase full report of ANTIMONY OVERSEAS

      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 ANTIMONY OVERSEAS 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 ANTIMONY OVERSEAS
      DIN Director Name Designation Appointment Date
      00023588 DHIRAJ GOEL Director 2016-09-30
      07929232 RAJIB KISHORE PANI Director 2018-09-29
      00064356 KISHORE AGARWAL Director 2019-04-22
      Past Directors & Key Managerial Personnel of ANTIMONY OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      05250191 NIRANJAN KUMAR JAIN Director - 2015-04-13
      06595139 NIMIT NARESH AGARWAL Director - 2017-08-14
      06871773 KUNAL SURESH CHANDRA Additional Director - 2015-09-30
      06871773 KUNAL SURESH CHANDRA Director - 2019-05-08
      00023588 DHIRAJ GOEL Additional Director - 2016-09-30
      06595126 NANDA KISHORE KAKADA Director - 2014-05-15
      07929232 RAJIB KISHORE PANI Additional Director - 2018-09-29
      01266105 PROSENJIT NAG Director - 2013-06-01
      05181457 GAJENDRA SINGH Director - 2013-06-01
      Other Directorships of NIRANJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2017-04-18
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2020-10-05
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2021-04-13 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2018-08-16
      Other Directorships of NIMIT NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SDU BEVERAGES PRIVATE LIMITED U15549KA2010PTC053778 Additional Director - 2016-09-29
      SDU BEVERAGES PRIVATE LIMITED U15549KA2010PTC053778 Director - 2017-06-01
      PHOENIX FLEXIBLES PRIVATE LIMITED U25202GJ2010PTC062437 Additional Director - 2023-09-25
      PHOENIX FLEXIBLES PRIVATE LIMITED U25202GJ2010PTC062437 Whole-time director 2023-09-01 Ongoing
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Additional Director - 2016-09-30
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Director - 2017-06-01
      Other Directorships of KUNAL SURESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Additional Director - 2017-09-29
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 2017-09-29 Ongoing
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director - 2007-12-29
      ABHI RUCHI AQUA PRIVATE LIMITED U15540MH2002PTC138410 Managing Director - 2007-12-29
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director 2022-10-28 Ongoing
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director - 2023-09-05
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director 2019-05-08 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director 2019-05-06 Ongoing
      RC RESOURCES PRIVATE LIMITED U74899WB1994PTC220574 Additional Director 2019-05-08 Ongoing
      ODYOG CONSULTING PRIVATE LIMITED U74999DL2020PTC369984 Director 2020-09-15 Ongoing
      Other Directorships of NANDA KISHORE KAKADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIB KISHORE PANI
      Company Name CIN Designation Appointment Date Cessation
      ABHI RUCHI AQUA PRIVATE LIMITED U15540MH2002PTC138410 Additional Director - 2018-09-29
      ABHI RUCHI AQUA PRIVATE LIMITED U15540MH2002PTC138410 Director - 2024-03-07
      Other Directorships of KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Director - 2012-11-04
      PATRAPADA COAL MINING COMPANY PRIVATE LIMITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 1999-11-25 Ongoing
      ABHI RUCHI AQUA PRIVATE LIMITED U15540MH2002PTC138410 Director - 2012-07-03
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director 2004-05-03 Ongoing
      SDU BEVERAGES PRIVATE LIMITED U15549KA2010PTC053778 Director 2010-08-26 Ongoing
      SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2012-03-26
      SREE METALIKS LTD. U26939WB1995PLC075633 Director - 2011-06-13
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-09-10
      LAWRENCE MERCHANTS PVT LTD U51109WB1995PTC074486 Director 2006-06-15 Ongoing
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-09-28
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Whole-time director 2006-04-07 Ongoing
      THANWAS INVESTMENTS PRIVATE LIMITED U51909WB1994PTC063569 Director 2002-02-15 Ongoing
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director 2012-06-04 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director 2021-11-30 Ongoing
      4WAYS EARTH MOVERS PRIVATE LIMITED U60100DL2011PTC217874 Director - 2014-11-11
      RC RESOURCES PRIVATE LIMITED U74899WB1994PTC220574 Director 2000-07-15 Ongoing
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director 2017-01-02 Ongoing
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2022-12-08
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-03-04
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2016-05-05
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2016-05-02
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-12-18
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-12-18
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2016-02-29
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2015-04-13
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-02-29
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-05-05
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2013-06-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2016-05-02
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2016-05-05
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2016-05-05
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2016-05-02
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2016-05-05
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-05-05
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2016-05-02
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2015-03-25
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director 2017-01-02 Ongoing
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2019-07-01 Ongoing
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2016-05-02
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director 2017-01-02 Ongoing
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2016-05-02
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-09-25
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director 2019-09-23 Ongoing
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC172894 DREAM VALLY MERCHANDISE PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U51909WB2012PTC172977 HISTORIA AGENCIES PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U74899WB1994PTC220574 RC RESOURCES PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U26939WB1995PLC075633 SREE METALIKS LTD. 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046
      U13200WB2010PTC150691 ELITE METALIKS PRIVATE LIMITED 8/1, New Tangra Road China Town , Kolkata, West Bengal, India - 700046
      U51109WB1995PTC074486 LAWRENCE MERCHANTS PVT LTD 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157069 SOFTLINK VANIJYA PRIVATE LIMITED 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157081 FAITHFUL DEALMARK PRIVATE LIMITED 8/1 NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157083 HOLY DISTRIBUTORS PRIVATE LIMITED 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157086 STRONGWELL VINIMAY PRIVATE LIMITED 8/1, NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157070 ASMAN TIE-UP PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157079 DREAMLIGHT VINIMAY PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157097 PANCHRISHI COMMOTRADE PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157101 SARWAMANGAL TRADELINKS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157059 MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U52100WB2021PTC247227 JIYAA MARKETING PRIVATE LIMITED PS MARVELLA, FLAT-1C, 1ST FLOOR 4, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U25209WB2010PTC155671 R.M.POLYPETS PRIVATE LIMITED 3/1, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U51109WB2008PTC126175 ROSE VALLEY COMMERCIAL PRIVATE LIMITED. PS MARVELLA, FLAT 1C 4 NEW TANGRA ROAD , Kolkata, West Bengal, India - 700046
      U51909WB2011PTC157099 SAKTIDATA TRADELINKS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD P.O.:- GOBINDA KHATICK ROAD , TANGRA KOLKATA Kolkata WB 700046 IN
      U72900WB2021PTC242731 CRYPTOX PRIVATE LIMITED 8, SOUTH TANGRA ROAD (8, MAHESHWARTOLA ROAD) , KOLKATA, West Bengal, India - 700046
      U51909WB2010PTC141567 DHANUSH SUPPLIERS PRIVATE LIMITED 9/A/H/1, MATHESWARTOLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U51909WB2012PTC179301 ARYAVARAT MARKCOM PRIVATE LIMITED 9/A/H/1, MATHESWARTALLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      AAZ-6373 KAVIRAN TRADING LLP 11A NEW TANGRA ROAD Kolkata, West Bengal, India - 700046
      AAZ-6395 SARANIKA TRADING LLP 11A, New Tangra Road Kolkata, West Bengal, India - 700046
      U94990WB2024NPL273523 PSMONTAGE OWNERS ASSOCIATION 9A, New Tangra Road,Kolkata,Kolkata,West Bengal,700046-India
      U19129WB1995PTC071074 ORBIT LEATHERS PVT.LTD. 11A, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U29219WB1942PTC010954 BENGAL MACHINERY CO PVT LTD 9-A, NEW TANGRA ROAD , CALCUTTA, West Bengal, India - 700046
      ACH-7784 BASHIR AUTOMOBILE LLP 18/H/1,NEW TANGRA RD,Kolkata,Kolkata,West Bengal,India-700046
      U51100WB2005PTC104285 KAVIRAN TRADING PRIVATE LIMITED 11A NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
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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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