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      DHANKAMAL TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2012PTC175517 As on: 2026-07-13
      Purchase Report

      DHANKAMAL TRADECOMM PRIVATE LIMITED (CIN: U51909WB2012PTC175517) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANKAMAL TRADECOMM 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.DHANKAMAL TRADECOMM 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 DHANKAMAL TRADECOMM PRIVATE LIMITED are PROSENJIT PAUL, and SOMNATH DAS.

      DHANKAMAL TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175517 and its registration number is 175517. Users may contact DHANKAMAL TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKAMAL TRADECOMM PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007.

      Current status of DHANKAMAL TRADECOMM 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 DHANKAMAL TRADECOMM 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 DHANKAMAL TRADECOMM

      Purchase full report of DHANKAMAL TRADECOMM

      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 DHANKAMAL TRADECOMM 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 DHANKAMAL TRADECOMM
      DIN Director Name Designation Appointment Date
      10381043 PROSENJIT PAUL Director 2024-01-27
      10381047 SOMNATH DAS Director 2024-01-27
      Past Directors & Key Managerial Personnel of DHANKAMAL TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      08070970 CHANDAN MARIK Director - 2024-01-25
      08194541 SUBRATA KUMAR SAHU Director - 2020-03-19
      05134840 RAHUL KUMAR DE Director - 2014-06-26
      06794126 NIKHIL MANDAL Director - 2018-08-16
      06882407 PAPPU PRASAD Director - 2018-03-22
      07301085 SHIBU HALDAR Director - 2018-08-16
      08070992 RAJA MONDAL Director - 2024-01-25
      08196826 SHIV KUMAR MUNDHRA Director - 2020-03-19
      05137742 SANTOSH KUMAR Director - 2016-02-10
      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
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director 2018-08-18 Ongoing
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
      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 SUBRATA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2021-08-03
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2021-06-29
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2023-11-09
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2024-03-28
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2021-06-29
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2024-03-28
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2024-03-28
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2023-11-09
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2020-03-19
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2021-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2021-12-20
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2020-06-25
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2023-12-05
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director 2022-06-02 Ongoing
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2020-03-18
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2020-06-25
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2023-12-16
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2021-12-28
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2021-08-03
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2021-12-28
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2020-03-19
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2023-12-06
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director 2020-02-07 Ongoing
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director 2023-07-28 Ongoing
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director 2023-07-28 Ongoing
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2023-12-18
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2023-12-05
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2023-12-18
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2023-12-16
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2020-06-25
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2023-12-15
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2023-12-15
      Other Directorships of PROSENJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director 2024-01-27 Ongoing
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director 2024-04-22 Ongoing
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director 2024-01-27 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director 2024-01-27 Ongoing
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director 2024-01-27 Ongoing
      Other Directorships of RAHUL KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2016-02-11
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2015-08-14
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2015-08-17
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director - 2015-08-17
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2018-09-07
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director - 2015-08-17
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2015-08-17
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2015-08-17
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2016-02-11
      DHANSILK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175516 Director - 2015-08-13
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2014-06-26
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2014-06-26
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2014-06-26
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2015-08-17
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2015-08-17
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2015-08-17
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2015-08-14
      ARANT COMMUNICATIONS (INDIA) PRIVATE LIMITED U74110WB2000PTC091982 Director - 2015-07-13
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2015-08-14
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2015-08-14
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2015-08-14
      Other Directorships of NIKHIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2018-08-16
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-07-01
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2017-05-17
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2018-08-16
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2015-08-13
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-09-06
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-09-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2018-08-20
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2018-09-06
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-09-06
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2018-09-06
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2018-09-06
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2018-08-19
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17
      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
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2018-08-18
      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 SHIBU HALDAR
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2018-08-18
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-10-05
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2017-08-26
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2018-08-25
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2018-08-16
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2018-08-17
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2018-08-17
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-08-18
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-08-17
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Additional Director - 2017-06-10
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2018-08-17
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2018-10-03
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Additional Director - 2017-05-18
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-10-05
      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
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director 2018-08-18 Ongoing
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2022-06-03
      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 SHIV KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2021-07-30
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2021-06-29
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2023-11-09
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2024-03-28
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2021-06-29
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2024-03-28
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2024-03-28
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2023-11-09
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2020-03-19
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2021-07-30
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2021-12-20
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2020-06-25
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2023-12-05
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director 2022-06-02 Ongoing
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2020-03-18
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2020-06-25
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2023-12-16
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2021-12-28
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2021-07-30
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2021-12-28
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2020-03-19
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2023-12-06
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director 2020-02-07 Ongoing
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director 2023-07-28 Ongoing
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director 2023-07-28 Ongoing
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2023-12-18
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2023-12-05
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2023-12-18
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2023-12-16
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2020-06-25
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2023-12-15
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2023-12-15
      Other Directorships of SOMNATH DAS
      Company Name CIN Designation Appointment Date Cessation
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director 2024-01-27 Ongoing
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director 2024-04-22 Ongoing
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director 2024-01-27 Ongoing
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director 2024-01-27 Ongoing
      MA SOFTWARE PRIVATE LIMITED U74140WB1997PTC082774 Director 2024-01-27 Ongoing
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2014-01-23
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2016-02-11
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2014-05-29
      ADISHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173546 Director - 2015-08-17
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2018-09-07
      DEVYASH VYAPAAR PRIVATE LIMITED U51909WB2012PTC173548 Director - 2015-08-17
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director - 2015-08-17
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director - 2015-08-17
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2016-02-11
      DHANSILK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175516 Director - 2015-08-13
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2016-02-10
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2016-02-10
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2016-02-10
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2014-01-23
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2014-01-23
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2014-01-23
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2014-01-23
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2014-01-23
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2014-01-23
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2014-01-23
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2014-01-23

      CIN Company Name Company Address
      U27109WB1995PTC072813 SRB TECHNOCRATS PVT LTD 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119497 PASUPATI TRADELINK PRIVATE LIMITED. 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146927 LONGVIEW TRADECOM PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147066 MASTERMIND COMMOSALE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159084 STARROSE SUPPLIERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174684 POSITIVEVIEW COMMERCIAL PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175546 NEWEVER VANIJYA PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U70102WB2015PTC207524 ASYA PROPERTIES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U74110WB1996PTC081379 SATABDI UDYOG PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007
      U51398WB1994PTC061976 KRONE VYAPAAR PVT. LTD. 9, JAGMOHAN MULLICK LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U27109WB2005PTC105631 SHRI HANUMAN DHATU PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007
      U51909WB2002PTC094841 BINA UDYOG PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE FIFTH FLOOR , KOLKATA, West Bengal, India - 700007
      U26911WB1994PTC066175 PRIME REFRACTORIES PVT. LTD. 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U28991WB1991PTC051250 GOVIND FISCAL SERVICES PVT LTD 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB1987PTC043086 AGARWAL GALVANISING PVT LTD 9 JAGMOHAN MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U15312WB2008PTC124673 POHOPSINGH RICE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17297WB1984PTC037249 AGARWAL COMMERCIAL PVT LTD 9 JAGMOHAN MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15499WB1990PTC048877 DEEPMALA COMMERCIAL PVT. LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2012PTC184536 PRELUDE FASHIONS PRIVATE LIMITED 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007
      U45201WB1996PTC078146 GIRIRAJ ENCLAVE PRIVATE LIMITED 5TH FLOOR,9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136316 VALUEADDED MARKETING PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172773 ARYADEEP VINIMAY PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172809 MASTY TRADERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181647 DHANRISHI TRADING PRIVATE LIMITED 1 JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC138752 KRISHNA KRIPA PROJECTS PRIVATE LIMITED 9, 1ST FLOOR JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC079791 AMRIT KUNJ CONSULTANTS PVT LTD 9 JAGMOHAN MULLICK LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC080303 GOODWILL BARTER PVT LTD 9 JAGMOHAN MULLICK LANE, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC082739 GOURAV VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 5TH 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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