• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WELL PLAN DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC172729 As on: 2026-07-13
      Purchase Report

      WELL PLAN DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC172729) 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. 106000.00 and its paid up capital is Rs. 105200.00.

      WELL PLAN DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WELL PLAN DEALTRADE 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 WELL PLAN DEALTRADE PRIVATE LIMITED are ANDIP SAMANTA, and SANKAR SIL.

      WELL PLAN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172729 and its registration number is 172729. Users may contact WELL PLAN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELL PLAN DEALTRADE PRIVATE LIMITED is 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013.

      Current status of WELL PLAN DEALTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for WELL PLAN DEALTRADE 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 WELL PLAN DEALTRADE

      Purchase full report of WELL PLAN DEALTRADE

      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 WELL PLAN DEALTRADE 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 WELL PLAN DEALTRADE
      DIN Director Name Designation Appointment Date
      05151127 ANDIP SAMANTA Director 2015-03-31
      07222965 SANKAR SIL Director 2015-07-28
      Past Directors & Key Managerial Personnel of WELL PLAN DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01036408 RAJESH GHORAWAT Director - 2015-07-28
      02696997 RUPESH SRIVASTAVA KUMAR Director - 2015-03-31
      Other Directorships of RAJESH GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2014-05-23
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2012-03-10
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2017-01-11
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director - 2015-04-27
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2015-04-27
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director - 2015-04-28
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2011-02-05
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director 2012-09-29 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-06-18
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2015-07-27
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director - 2015-07-31
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-04-09
      TRIVENI DEALCOM PRIVATE LIMITED U51909WB2009PTC131839 Director - 2011-08-22
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2015-07-27
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2015-07-18
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2015-07-28
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director - 2015-07-27
      WHIZZ SALES & MARKETING PRIVATE LIMITED U52390WB2010PTC152940 Director - 2021-04-30
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Additional Director - 2016-08-17
      STELLAR CABLES & INFRASTRUCTURE PRIVATE LIMITED U74900TN2007PTC129221 Director - 2009-11-10
      Other Directorships of RUPESH SRIVASTAVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2019-04-01
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director 2010-07-09 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2015-07-13
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2015-03-31
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2013-01-16
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2012-02-13
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2016-04-09
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director 2018-08-09 Ongoing
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2016-04-09
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director 2010-02-05 Ongoing
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2010-03-03 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2011-05-10
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2018-01-24
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-15
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-30
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2015-03-31
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-03
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2019-03-26
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2015-03-31
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2016-09-15 Ongoing
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2015-03-31
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director - 2015-03-31
      WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director 2016-09-08 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director - 2015-03-31
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRIGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157256 Director - 2019-03-26
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2019-03-26
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2019-03-26
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2016-08-10 Ongoing
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-08-31
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2013-12-02
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2015-03-31
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2015-03-31
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2015-03-31
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2015-03-31
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-08-31
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-08-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-09-04
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-08-22
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-09-04
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2012-01-16 Ongoing
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2019-04-01
      Other Directorships of ANDIP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-08-22 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-08-22 Ongoing
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Additional Director 2023-05-26 Ongoing
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2016-03-04
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2016-03-04
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2018-01-08 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2018-01-08 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2017-09-18
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2016-11-09
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2017-09-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2017-09-13
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2017-09-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2021-07-22
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2016-03-04
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director 2020-02-01 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2018-07-17 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2015-03-31 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2017-09-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2017-09-13
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2017-09-13
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2017-09-15
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2018-01-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2018-01-08 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2018-01-08 Ongoing
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Additional Director 2023-05-23 Ongoing
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2015-02-28
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2017-03-03
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2017-03-03
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2015-03-31 Ongoing
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2015-03-31 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2015-03-31 Ongoing
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-10-10
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director 2016-12-20 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2018-06-01
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director 2022-01-31 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director 2018-07-31 Ongoing
      SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of SANKAR SIL
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director 2015-07-02 Ongoing
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2018-08-22
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-01-10
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Director 2015-07-18 Ongoing
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director 2015-07-16 Ongoing
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director 2015-07-25 Ongoing
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2018-12-31
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director 2015-07-20 Ongoing
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-12-31
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director 2015-07-27 Ongoing
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-12-31
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director 2015-07-18 Ongoing
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2018-12-31
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director 2015-07-20 Ongoing
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2018-12-31
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2015-07-27 Ongoing
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director 2015-07-28 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2015-07-27 Ongoing
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2019-12-10
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director 2018-08-01 Ongoing
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director - 2018-12-31
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director 2015-07-02 Ongoing
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director 2015-07-24 Ongoing
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2018-12-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director 2018-09-04 Ongoing
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-12-31
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2015-07-28 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2019-01-31
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-08-20
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2015-07-28 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-12-31

      CIN Company Name Company Address
      U45309WB2021PTC250036 SUHASINI CONSTRUCTION PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B , KOLKATA, West Bengal, India - 700013
      U36900WB2021PTC246018 SUHASINI PACKAGING PRIVATE LIMITED 4TH FLOOR, ROOM NO. 4B 56, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U27104WB1995PTC075794 VASUNDHARA METALWAYS PVT LTD METCALFE TOWER 56 METCALFE STREET 4TH FLOOR, ROOM NO H , KOLKATA, West Bengal, India - 700013
      U74999WB2022PTC253059 SUHASINI TECHNOSERVICES PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B,KOLKATA,Kolkata,West Bengal,700013-India
      U52341WB1994PTC061697 RANI MERCANTILE PVT LTD 56, Metcalfe Street, 4th Floor, Room No.-4A , kolkata, West Bengal, India - 700013
      U51909WB2012PTC172598 BACON DEALERS PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC172727 BACON VINTRADE PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC173064 EFFICIENT VINTRADE PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC073159 SHIVARPAN VANIJYA PVT LTD 56,METCALFE STREET 4TH FLOOR, ROOM No.4C , Kolkata, West Bengal, India - 700013
      U93000WB2012PTC175641 SATIVANI NETWORKING LEAVES PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR ROOM NO-4E , KOLKATA, West Bengal, India - 700013
      U45201WB1984PTC037441 S.P. MALIK & CO PVT LTD 34A, METCALFE STREET 4TH FLOOR, ROOM NO. 4B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC200056 PANCHVATI TOWERS PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO - 4A, , KOLKATA, West Bengal, India - 700013
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U56100WB2024PTC271740 AURR SUPPLY PRIVATE LIMITED 56, METCALFE STREET,2ND FLOOR, ROOM NO-2A,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      AAN-3701 AAKRITI LIFECARE LLP 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC151796 ANIRUDH VINICOM PRIVATE LIMITED 85, METCALFE STREET 4TH FLOOR, ROOM NO- 402 , KOLKATA, West Bengal, India - 700013
      U74999WB2017PTC220455 DELLI-DELITE DISTRIBUTION PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM 4C , KOLKATA, West Bengal, India - 700013
      AAK-0644 UDITA EDUCATION LLP 34A, Metcalfe Street 4th Floor, Room No 4C KOLKATA, West Bengal, India - 700013
      U45200WB2009PTC241408 NAVGRAH REALBUILD PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45208WB2009PTC132532 MOONLIGHT RESIDENCY PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      U45201WB2019PTC233030 LOHITAKSHA HOMES PRIVATE LIMITED 56, Metcalfe Street, 2nd Floor, Room No-2C, , KOLKATA, West Bengal, India - 700013
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99