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      GABARIAL DEALERS PRIVATE LIMITED

      CIN: U51909WB2012PTC172700 As on: 2026-07-13
      Purchase Report

      GABARIAL DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC172700) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 112000.00.

      GABARIAL DEALERS PRIVATE 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.GABARIAL DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GABARIAL DEALERS PRIVATE LIMITED are CHANDAN MARIK, and RAJA MONDAL.

      GABARIAL DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172700 and its registration number is 172700. Users may contact GABARIAL DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABARIAL DEALERS PRIVATE LIMITED is 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of GABARIAL DEALERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GABARIAL 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 GABARIAL DEALERS

      Purchase full report of GABARIAL 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 GABARIAL 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 GABARIAL DEALERS
      DIN Director Name Designation Appointment Date
      08070970 CHANDAN MARIK Director 2018-08-18
      08070992 RAJA MONDAL Director 2018-08-18
      Past Directors & Key Managerial Personnel of GABARIAL DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06882407 PAPPU PRASAD Director - 2018-08-18
      02527435 RABIN BANERJEE Director - 2014-06-26
      05101643 RAKESH KUMAR SINGH Director - 2013-03-27
      06882392 BIJAY KUMAR MAHATO Director - 2018-08-18
      02523980 TANMAY MAITY Director - 2014-06-26
      05175192 BINAY SHAW Director - 2013-03-27
      Other Directorships of PAPPU PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director - 2018-01-16
      WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director - 2016-10-04
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2018-06-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2017-03-19
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Additional Director - 2018-08-20
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2018-03-22
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2018-03-20
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-03-22
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2018-06-11
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2018-06-11
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2018-06-11
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2018-06-11
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2018-03-21
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2018-08-18
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2017-03-19
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Additional Director - 2017-01-24
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2018-06-11
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2018-03-20
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2018-08-19
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2018-03-20
      Other Directorships of CHANDAN MARIK
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-08-16
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2021-09-04
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2021-07-09
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2023-07-31
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2024-01-25
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-08-17
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-10-05
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-08-16
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director 2018-02-20 Ongoing
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Additional Director - 2023-09-29
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2024-03-28
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2024-01-25
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director 2018-08-13 Ongoing
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director 2018-08-13 Ongoing
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2024-01-25
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director 2018-08-18 Ongoing
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2023-07-19
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2023-07-19
      ASYA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207524 Director 2018-08-13 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2024-01-25
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2024-01-25
      VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director 2018-08-18 Ongoing
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director 2018-08-18 Ongoing
      Other Directorships of RABIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-08-14
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2012-09-26
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-19
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2010-01-04
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director - 2016-03-21
      RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Director - 2015-03-24
      SUNFLOWER DEVCON PRIVATE LIMITED U45400WB2011PTC170712 Director - 2016-04-23
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2012-04-06
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2016-03-29
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2016-03-29
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Additional Director - 2013-07-02
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2016-04-25
      BENJAMIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170705 Director - 2016-04-25
      BHUVI SALES PRIVATE LIMITED U51909WB2011PTC170706 Director - 2016-04-25
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2015-02-12
      SUKHADA MERCANTILE PRIVATE LIMITED U51909WB2011PTC170711 Director - 2016-04-23
      CHHAVI DEALERS PRIVATE LIMITED U51909WB2011PTC170718 Director - 2016-04-25
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2013-03-27
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2016-03-21
      AERROSPACE MERCANTILE PRIVATE LIMITED U51909WB2012PTC172697 Director - 2016-04-23
      KRYSTINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172704 Director - 2016-04-23
      MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director 2012-12-24 Ongoing
      STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2016-04-25
      NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director 2012-12-24 Ongoing
      VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2016-04-23
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2016-04-25
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2012-03-14
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2013-03-27
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2013-07-06
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2016-02-01
      SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2014-01-18
      JBS SALES PRIVATE LIMITED U74900WB2011PTC166879 Director - 2016-04-25
      CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2012-10-01
      ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2014-07-16
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2014-07-16
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2014-07-16
      COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2016-04-25
      CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2016-04-23
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2012-10-01
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2012-10-01
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2012-10-01
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2012-10-01
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2012-10-01
      ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director - 2012-06-04
      CARDER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179250 Director - 2012-04-30
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2014-07-03
      Other Directorships of BIJAY KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director - 2018-01-16
      WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director - 2016-10-04
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2018-06-11
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2018-06-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2017-03-19
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Additional Director - 2018-08-20
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2018-03-20
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-03-22
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-03-22
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2018-06-11
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2018-06-11
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2018-06-11
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2018-06-11
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2018-03-21
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2018-08-18
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2017-03-19
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Additional Director - 2017-01-24
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2018-06-11
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2018-06-11
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2018-03-20
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2018-03-20
      Other Directorships of RAJA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2018-08-16
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2021-09-04
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2021-07-09
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2023-07-31
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2024-01-25
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-08-17
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-10-05
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-08-16
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director 2018-02-20 Ongoing
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Additional Director - 2023-09-29
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2024-03-28
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2024-01-25
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director 2018-08-13 Ongoing
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director 2018-08-13 Ongoing
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2024-01-25
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director 2018-08-18 Ongoing
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2023-07-19
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2023-07-19
      ASYA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207524 Director 2018-08-13 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2024-01-25
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director - 2024-01-25
      VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director 2018-08-18 Ongoing
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director 2018-08-18 Ongoing
      Other Directorships of TANMAY MAITY
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2013-05-02
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-16
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2011-01-28
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
      Other Directorships of BINAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2017-02-17
      AERROSPACE MERCANTILE PRIVATE LIMITED U51909WB2012PTC172697 Director - 2017-02-17
      KRYSTINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172704 Director - 2017-02-17
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-14
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2014-07-24
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-02-03
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2014-02-03
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2014-07-24
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2016-02-01
      BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2013-06-17
      EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2016-02-01
      SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2013-11-27
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2016-03-19
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2016-03-19
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2016-03-19
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2013-11-27
      GANGESHWARI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206622 Director 2018-02-08 Ongoing
      GOLDENLOOK PROPERTY PRIVATE LIMITED U70102WB2015PTC207187 Director 2018-01-09 Ongoing
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2017-02-13
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2017-02-17
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2017-02-17
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2017-02-23
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2017-02-17
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2017-02-17
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2017-02-17
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2017-02-17
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2017-02-17
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2018-01-02
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2017-02-13
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2017-12-21

      CIN Company Name Company Address
      U52190WB2011PTC157374 SUGOURI DISTRIBUTORS PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC177401 NIRMALKUNJ SUPPLIERS PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC177453 RANGAN VINIMAY PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159093 FUNCTION DISTRIBUTORS PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159177 HELPFUL VINTRADE PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175521 JAGSAKTI VYAPAAR PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174532 LIFEWOOD VINIMAY PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175510 BANGBHUMI SALES PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175519 GURUMUKH COMMERCE PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175523 LOOKLIKE TRADELINK PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC175550 SNOWBLUE RETAILERS PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC157123 SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC160434 SUKHDHAM ADVISORY PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC175545 KOTIRATAN ADVISORY PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146899 EVERNEW DEALTRADE PRIVATE LIMITED 68, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148631 GREENROSE VANIJYA PRIVATE LIMITED 68, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      L63040WB2010PLC150637 VOLER CAR LIMITED 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      U32111WB2025PTC280703 DAYALU JEWELLERS PRIVATE LIMITED 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India
      U74900WB2010PTC151806 SAKSHAM TRADECOM PRIVATE LIMITED 68, BURTOLLA STEET 4TH FLOOR KOLKATA Kolkata WB 700007 IN
      U27205WB2009PTC131770 SOHAN BULLION PRIVATE LIMITED 68, BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAE-6882 INCORP INFOTECH (BPO) LLP 22 BURTOLLA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131589 PARADISE COMMOTRADE PRIVATE LIMITED 68, BURTOLLA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149007 SHAMBHUNATH COMMODITIES PRIVATE LIMITED 69, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145187 REWARD COMMODEAL PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145312 FANTASY SUPPLIERS PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149157 ASHIKA DEALTRADE PRIVATE LIMITED 69, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165531 BHOLEBABA MERCANTILE PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165550 SHIVSUBH DISTRIBUTORS PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165609 OVERTOP DEALER PRIVATE LIMITED 74, BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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