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NIRMALKUNJ TRADECOM LIMITED

CIN: U51909WB2012PLC184928 As on: 2026-07-13

NIRMALKUNJ TRADECOM LIMITED (CIN: U51909WB2012PLC184928) is a Public company incorporated on 22 Aug 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.

NIRMALKUNJ TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NIRMALKUNJ TRADECOM 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 NIRMALKUNJ TRADECOM LIMITED are PINTU MANDAL, SANDEEP KUMAR MANDAL, and SINTU MANDAL.

NIRMALKUNJ TRADECOM LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC184928 and its registration number is 184928. Users may contact NIRMALKUNJ TRADECOM LIMITED on its Email address - [email protected]. Registered address of NIRMALKUNJ TRADECOM LIMITED is 1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of NIRMALKUNJ TRADECOM 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 NIRMALKUNJ TRADECOM 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

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Purchase full report of NIRMALKUNJ TRADECOM

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 NIRMALKUNJ TRADECOM 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 NIRMALKUNJ TRADECOM
DIN Director Name Designation Appointment Date
02809517 PINTU MANDAL Director 2022-05-31
02809590 SANDEEP KUMAR MANDAL Director 2022-05-31
08214934 SINTU MANDAL Director 2022-05-31
Past Directors & Key Managerial Personnel of NIRMALKUNJ TRADECOM
DIN Director Name Designation Appointment Date Cessation
00343412 LALAN KUMAR PANDEY Director - 2022-06-06
00569105 SUNIL KUMAR SINHA Director - 2018-12-31
00577037 SUSHIL KUMAR AGARWAL Director - 2018-12-31
00760740 GOPAL RANJAN SAHAROY Director - 2018-12-31
08267992 NIRU BHAR Director - 2022-05-31
08225032 NILU PANDEY Director - 2022-05-31
Other Directorships of LALAN KUMAR PANDEY
Other Directorships of SUNIL KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Additional Director - 2014-09-30
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-02-02
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2014-11-01
LAXMIPATI SALE PRIVATE LIMITED U51109WB2007PTC114371 Director - 2009-11-10
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2018-10-31
MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2012-12-28
LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2013-04-30
SPANDAN VANIJYA PVT LTD U51900WB2005PTC106759 Director - 2012-09-29
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2011-09-30
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-11-01
CRYSTAL TRADELINK PRIVATE LIMITED U51909WB2007PTC114370 Director - 2009-09-04
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2014-12-01
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2014-12-01
SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Director - 2015-05-08
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2016-05-18
LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Additional Director - 2019-02-16
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-10-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-10-31
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-06-22
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-06-22
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2019-02-01
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2019-06-01
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-10-31
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Additional Director - 2014-09-30
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-02-01
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-05-25
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2019-02-13
MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director - 2008-01-02
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2013-03-11
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-05-03
RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director - 2013-03-09
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2013-03-08
TIMELINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138385 Director - 2013-03-15
SMILE VANIJYA PRIVATE LIMITED U51909WB2009PTC138387 Director - 2013-03-14
FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2012-05-11
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Additional Director - 2016-11-29
MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director - 2019-02-16
ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director - 2012-02-18
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2013-03-18
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2013-03-16
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2013-03-12
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2013-03-20
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2013-03-13
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-12-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-12-31
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-01-30
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-01-30
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2018-12-31
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2018-12-31
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-12-31
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2013-03-18
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2013-03-09
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2013-03-19
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2013-03-08
Other Directorships of GOPAL RANJAN SAHAROY
Company Name CIN Designation Appointment Date Cessation
MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2018-10-31
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2018-10-31
MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2004-06-01 Ongoing
MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2012-12-28
WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Additional Director - 2014-09-30
WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director - 2017-03-15
SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2013-04-30
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-11-01
SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Director - 2012-02-18
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
VIKASH VANIJYA PRIVATE LIMITED U51909WB2009PTC138483 Director 2009-09-17 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-10-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-10-31
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-01-30
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-01-30
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2018-12-31
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2018-12-31
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-10-31
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2012-02-17
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2012-02-17
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Additional Director - 2011-09-30
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
CHATURMAN HOUSING PVT LTD U70101WB1995PTC076251 Director - 2013-03-12
PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director - 2009-11-23
Other Directorships of NIRU BHAR
Company Name CIN Designation Appointment Date Cessation
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2023-12-28 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-27 Ongoing
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-27 Ongoing
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2018-10-31 Ongoing
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2023-12-28 Ongoing
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director 2018-10-31 Ongoing
GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2018-10-31 Ongoing
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2018-10-31 Ongoing
ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director 2018-10-31 Ongoing
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2022-05-26 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2022-06-07
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Additional Director - 2022-05-31
MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2023-12-28 Ongoing
VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2023-12-28 Ongoing
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2024-04-10
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2023-12-28 Ongoing
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2023-12-28 Ongoing
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
Other Directorships of PINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2022-05-26 Ongoing
SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director 2019-04-18 Ongoing
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-19
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2019-10-10 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2019-07-02 Ongoing
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2019-10-11 Ongoing
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-10-10 Ongoing
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2014-09-30
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2017-03-31
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director - 2011-09-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director 2011-09-30 Ongoing
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2019-07-12
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2013-04-30
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2022-06-27
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director 2016-07-08 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-05
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-05
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2022-03-14
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2019-10-10 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Additional Director 2013-02-28 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director 2013-03-01 Ongoing
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-26
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-05
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-26
Other Directorships of SANDEEP KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2021-09-15 Ongoing
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-12
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2022-05-07
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2022-05-07
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2022-06-24
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-09-10 Ongoing
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2017-03-31
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director 2013-03-01 Ongoing
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2020-01-02
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2011-10-17
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2019-09-16 Ongoing
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2018-02-21
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2019-03-15
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2019-03-15
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2019-03-15
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2022-05-07
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Additional Director - 2013-09-16
VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director 2009-11-26 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director - 2011-09-30
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director 2011-09-30 Ongoing
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-07
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2019-03-15
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-07
Other Directorships of SINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2018-09-11 Ongoing
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2018-09-11 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2020-10-28
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2020-10-28
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2020-10-28
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2020-10-28
AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director 2022-06-07 Ongoing
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2020-10-28
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2022-05-07 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2022-05-07 Ongoing
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2022-06-24 Ongoing
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2020-10-27
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director 2022-06-07 Ongoing
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director 2022-06-11 Ongoing
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2020-10-28
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2020-10-28
SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2020-10-09
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2022-06-27 Ongoing
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2022-05-07 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2018-10-31 Ongoing
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2020-10-27
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2020-10-27
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
Other Directorships of NILU PANDEY
Company Name CIN Designation Appointment Date Cessation
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2023-12-21
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director 2018-10-31 Ongoing
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2023-12-26 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director 2023-12-26 Ongoing
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2023-12-21
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2023-12-21
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director 2018-10-31 Ongoing
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2018-10-31 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2023-12-26 Ongoing
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2023-12-26 Ongoing
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2020-11-07
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2022-06-27
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director 2022-05-25 Ongoing
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director 2022-05-25 Ongoing
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2021-06-11
KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2024-01-11
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2023-12-26 Ongoing

CIN Company Name Company Address
U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
U51101WB2010PTC144010 MARINA MERCANTILE PRIVATE LIMITED 2B,Grant Lane, 1st floor , kOLKATA, West Bengal, India - 700012
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC179254 FOREMOST VINTRADE PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC179747 NITYADHARA DEALCOMM PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U20299WB1992PTC055638 YASHMAN TRADERS & MERCHANDISE PVT.LTD. 1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
AAE-4834 PUNRASAR FASHIONS LLP 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAE-5460 SENSOR MEDICA INDIA LLP 7/1A GRANT LANE 1st Floor Kolkata, West Bengal, India - 700012
U52599WB2006PTC111679 TROVE BANIJYA PRIVATE LIMITED 1A, GRANT LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U52100WB2011PTC160033 PEACEFUL RETAILS PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52100WB2011PTC160035 SPRINGEL MARKETING PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2009PTC133092 TWINSTAR TRADE-LINK PRIVATE LIMITED 1A,GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC148772 STARMARK DEALCOM PRIVATE LIMITED 7/1 GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC160028 ASPIRATION TRADE-LINK PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC160031 SRIJANI VINIMAY PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC160044 SHINE COMMODITIES MARKET PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC098098 SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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