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      KHATUWALA DEALMARK PRIVATE LIMITED

      CIN: U51909WB2012PTC173361 As on: 2026-07-13
      Purchase Report

      KHATUWALA DEALMARK PRIVATE LIMITED (CIN: U51909WB2012PTC173361) is a Private company incorporated on 01 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19312400.00.

      KHATUWALA DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHATUWALA DEALMARK 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 KHATUWALA DEALMARK PRIVATE LIMITED are MOHMAD PYARE, and SUDIP KUMAR SHAW.

      KHATUWALA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC173361 and its registration number is 173361. Users may contact KHATUWALA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATUWALA DEALMARK PRIVATE LIMITED is Room No 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of KHATUWALA DEALMARK 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 KHATUWALA DEALMARK 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 KHATUWALA DEALMARK

      Purchase full report of KHATUWALA DEALMARK

      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 KHATUWALA DEALMARK 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 KHATUWALA DEALMARK
      DIN Director Name Designation Appointment Date
      06922890 MOHMAD PYARE Director 2016-09-30
      06937955 SUDIP KUMAR SHAW Director 2016-09-30
      Past Directors & Key Managerial Personnel of KHATUWALA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      05144092 SANJAY KUMAR PRASAD Director - 2016-03-28
      05174358 DINESH KUMAR MISHRA Director - 2012-02-17
      05200588 ROHIT KUMAR Director - 2016-03-28
      06922890 MOHMAD PYARE Additional Director - 2016-09-30
      06937955 SUDIP KUMAR SHAW Additional Director - 2016-09-30
      01596258 ALOK RUNGTA Director - 2018-02-25
      01596273 ASHISH RUNGTA Director - 2018-06-04
      Other Directorships of SANJAY KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BARSHA FODDERMILLS PRIVATE LIMITED U01400WB2009PTC136657 Director 2016-04-30 Ongoing
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director 2016-04-30 Ongoing
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-08-12
      DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
      ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director - 2013-08-12
      JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director 2012-01-27 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2016-01-09
      MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director 2012-02-01 Ongoing
      GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2016-12-20
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
      MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director - 2012-02-29
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
      DHANMUDDRA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173044 Director 2012-02-14 Ongoing
      Other Directorships of DINESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2017-07-21
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2017-07-21
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-07-13
      DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
      ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
      JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director - 2012-02-14
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2012-02-17
      MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director - 2012-02-17
      GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2012-02-17
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
      MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director - 2012-02-29
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2017-07-21
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2013-06-20 Ongoing
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2013-06-20 Ongoing
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BARSHA FODDERMILLS PRIVATE LIMITED U01400WB2009PTC136657 Director 2016-04-30 Ongoing
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director 2016-04-30 Ongoing
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-08-12
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director - 2013-08-12
      JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director 2012-02-14 Ongoing
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2016-01-09
      MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director 2012-02-17 Ongoing
      GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2016-12-20
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2014-08-18
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2018-07-24
      DHANMUDDRA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173044 Director 2012-02-13 Ongoing
      Other Directorships of MOHMAD PYARE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      ALOKE STEELS INDUSTRIES PRIVATE LIMITED U27103JH2004PTC010725 Director 2023-08-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of SUDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of ALOK RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2007-09-28
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2010-03-27
      ARAANYA MINES PRIVATE LIMITED U10300WB2015PTC204908 Director 2015-01-12 Ongoing
      CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
      MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director 2014-12-05 Ongoing
      MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2014-01-14
      SRI DURGA CEMENT COMPANY LIMITED U26943JH1978PLC001356 Additional Director - 2017-08-12
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2018-02-25
      RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Additional Director - 2007-09-27
      RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Director - 2012-01-11
      RUNGTA METALS PRIVATE LIMITED U27200DL2021PTC382186 Director 2021-06-11 Ongoing
      ARAANYA STEEL INDUSTRIES PRIVATE LIMITED U27310JH2022PTC018295 Director 2022-03-14 Ongoing
      RCR STEEL WORKS PRIVATE LIMITED U27320JH2022PTC018389 Director 2022-03-31 Ongoing
      VIKASH FASTNERS PVT LTD U29246WB1989PTC047741 Director 2010-05-17 Ongoing
      PALAK PROJECTS PRIVATE LIMITED U45400WB2008PTC129137 Director 2009-05-28 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2018-02-25
      LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director 2010-04-03 Ongoing
      RIMZIM MERCHANTS PVT. LTD. U51109WB1994PTC066679 Director 2010-05-17 Ongoing
      NAGINA EXPORTS & FINVEST PVT LTD U51909WB1991PTC051710 Director 2010-04-03 Ongoing
      ANMOL COMMODITIES PVT LTD U51909WB1993PTC059907 Additional Director 2020-12-12 Ongoing
      ESCORTS TRADELINK PVT LTD U51909WB1996PTC078723 Director 2010-04-03 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2022-05-16 Ongoing
      TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director 2010-04-03 Ongoing
      MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Additional Director - 2018-09-18
      MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Director 2018-09-18 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director 2017-07-03 Ongoing
      Other Directorships of ASHISH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      GRA ESTATES LLP AAH-1383 Partner 2016-08-11 Ongoing
      CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
      MOHANKA EXPORTS PVT LTD U14100WB1986PTC040805 Director 2009-04-24 Ongoing
      SRI DURGA CEMENT COMPANY LIMITED U26943JH1978PLC001356 Additional Director 2005-10-03 Ongoing
      R M IRON AND STEELS PRIVATE LIMITED U27100WB2008PTC127813 Director 2019-09-12 Ongoing
      R M CONCAST PRIVATE LIMITED U27100WB2008PTC128052 Additional Director - 2015-09-30
      R M CONCAST PRIVATE LIMITED U27100WB2008PTC128052 Director 2015-09-30 Ongoing
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2018-06-04
      RCR STEEL WORKS PRIVATE LIMITED U27320JH2022PTC018389 Director 2022-03-31 Ongoing
      VIKASH FASTNERS PVT LTD U29246WB1989PTC047741 Director 2011-07-01 Ongoing
      ABN INDIA INFRASTRUCTURE PRIVATE LIMITED U45400DL2019PTC350332 Director 2019-05-22 Ongoing
      PALAK PROJECTS PRIVATE LIMITED U45400WB2008PTC129137 Director 2009-05-28 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2018-02-20 Ongoing
      LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director 2010-04-03 Ongoing
      NAGINA EXPORTS & FINVEST PVT LTD U51909WB1991PTC051710 Director 2010-04-03 Ongoing
      ESCORTS TRADELINK PVT LTD U51909WB1996PTC078723 Director 2010-04-03 Ongoing
      BHUTORIA ELECTRICALS PRIVATE LIMITED U52335WB1995PTC075165 Director 2023-11-06 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2022-05-16 Ongoing
      TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director 2010-04-03 Ongoing
      DEEPAK ENGICON PRIVATE LIMITED U70101JH2011PTC000056 Director - 2012-01-19
      DEEPAK ENGICON PRIVATE LIMITED U70101JH2011PTC000056 Managing Director - 2019-03-20

      CIN Company Name Company Address
      U52190WB2011PTC167607 PURNDISHA COMMOSALES PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27100WB2011PTC167601 MILESTONE IRON & ALLOYS PRIVATE LIMITED ROOM NO 310, DIAMOND PRESTIGE 41A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700017
      U52190WB2011PTC166968 BASUDHA DEALMARK PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151091 JANAKI SUPPLIERS PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC172514 BAKRATUNDA DEALERS PRIVATE LIMITED Room No. 310 Diamond Prestige, 41A,AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U51909WB1993PTC059907 ANMOL COMMODITIES PVT LTD Room No. 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U65191WB1995PTC074043 TOLASARIYA VINIYOG PVT LTD Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC161065 TRINCAS MERCHANTS PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC161070 REMAC TRADELINK PRIVATE LIMITED Room No-310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC098403 SIDDHI VINAYAK LOH UDYOG PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC127813 R M IRON AND STEELS PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC128052 R M CONCAST PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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