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      ARROWSPACE IMPEX PRIVATE LIMITED

      CIN: U51909WB2012PTC176451 As on: 2026-07-13
      Purchase Report

      ARROWSPACE IMPEX PRIVATE LIMITED (CIN: U51909WB2012PTC176451) is a Private company incorporated on 22 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.

      ARROWSPACE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARROWSPACE IMPEX 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 ARROWSPACE IMPEX PRIVATE LIMITED are BIJAY DERIA, and SANJIT SHEE.

      ARROWSPACE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176451 and its registration number is 176451. Users may contact ARROWSPACE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARROWSPACE IMPEX PRIVATE LIMITED is 7/1B GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of ARROWSPACE IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 ARROWSPACE IMPEX 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 ARROWSPACE IMPEX

      Purchase full report of ARROWSPACE IMPEX

      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 ARROWSPACE IMPEX 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 ARROWSPACE IMPEX
      DIN Director Name Designation Appointment Date
      05226136 BIJAY DERIA Director 2012-03-23
      05232157 SANJIT SHEE Director 2012-03-23
      Past Directors & Key Managerial Personnel of ARROWSPACE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03177662 TRIPURARI DUBEY Director - 2012-03-23
      03543477 BACHCHU MANDAL Director - 2012-03-23
      Other Directorships of TRIPURARI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-23
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2013-01-16
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2014-10-03
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2013-07-24
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2010-10-12 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2013-07-24
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2010-10-12 Ongoing
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-05-26 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director 2013-12-23 Ongoing
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director 2013-12-23 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director 2013-12-23 Ongoing
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2015-01-30
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director 2011-05-06 Ongoing
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director 2011-05-06 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2015-01-06
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2011-02-19
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2015-01-06
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-07-17
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-07-17
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-07-17
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-07-17
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-07-17
      Other Directorships of BACHCHU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2011-11-15 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-06-24
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-07-30
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-06-15
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-07-30
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-06-24
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-06-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2012-11-01
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-09-04
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-06-24
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-07-30
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-06-15
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-04-09
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-06-15
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-06-24
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-09-04
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-06-15
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-09-04
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-09-04
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-04-09
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of BIJAY DERIA
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK COMMOSALES LLP AAE-1332 Designated Partner 2015-06-10 Ongoing
      SNOWBLUE ENTERPRISES LLP AAE-1431 Designated Partner 2015-06-11 Ongoing
      STARTREE SHOPPERS LLP AAE-1597 Designated Partner 2015-06-12 Ongoing
      INDERNIL DEALERS LLP AAE-1978 Designated Partner 2015-06-18 Ongoing
      NAVYUKTA DEALTRADE LLP AAE-3377 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
      FASTSPEED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176675 Director - 2017-11-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2012-03-26
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2012-03-22 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2014-03-28
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2015-01-24
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2015-01-29
      ASHTEK COMMOSALES PRIVATE LIMITED U74999WB2012PTC176931 Director 2012-03-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2018-08-14
      INDERNIL DEALERS PRIVATE LIMITED U74999WB2012PTC176943 Director 2012-03-23 Ongoing
      LIFEWOOD SHOPPERS PRIVATE LIMITED U74999WB2012PTC176950 Director - 2017-11-17
      STARTREE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177091 Director 2012-03-24 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2012-03-28 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      Other Directorships of SANJIT SHEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2012-09-05 Ongoing

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
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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

      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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