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

AVIKA TRADE PRIVATE LIMITED

CIN: U51909WB2012PTC177474

AVIKA TRADE PRIVATE LIMITED (CIN: U51909WB2012PTC177474) is a Private company incorporated on 25 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.

AVIKA TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIKA TRADE 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 AVIKA TRADE PRIVATE LIMITED are SUROJIT ROY, and DEBASISH DEBNATH.

AVIKA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177474 and its registration number is 177474. Users may contact AVIKA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIKA TRADE PRIVATE LIMITED is 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of AVIKA TRADE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AVIKA TRADE 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 AVIKA TRADE

Purchase full report of AVIKA TRADE

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 AVIKA TRADE 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 AVIKA TRADE
DIN Director Name Designation Appointment Date
05285456 SUROJIT ROY Director 2021-10-20
09355325 DEBASISH DEBNATH Director 2021-10-20
Past Directors & Key Managerial Personnel of AVIKA TRADE
DIN Director Name Designation Appointment Date Cessation
01690051 ARUN KUMAR MAITY Director - 2021-10-21
01697200 SUJASH GUPTA Director - 2021-10-21
05232165 ANJU GOLECHHA Director - 2012-03-26
05232181 MUKESH GOLECHHA Director - 2012-03-26
Other Directorships of SUROJIT ROY
Other Directorships of DEBASISH DEBNATH
Company Name CIN Designation Appointment Date Cessation
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director 2021-10-20 Ongoing
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director 2021-10-20 Ongoing
ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director 2021-10-20 Ongoing
KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director 2021-10-20 Ongoing
PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director 2021-10-20 Ongoing
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director 2021-10-20 Ongoing
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director 2021-10-20 Ongoing
Other Directorships of ARUN KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2017-09-12
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2017-09-12
MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Additional Director - 2016-09-12
ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2014-11-20
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2013-05-08
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2013-05-08
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2016-09-12
MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2016-09-12
JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2016-09-12
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2013-05-08
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-03-22
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2015-03-31
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2015-03-31
DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2013-05-08
NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2015-03-31
FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Additional Director - 2016-09-12
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Additional Director - 2016-09-12
HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Additional Director - 2016-09-12
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Additional Director - 2016-09-12
Other Directorships of SUJASH GUPTA
Company Name CIN Designation Appointment Date Cessation
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2017-12-20
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2021-10-21
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2021-10-21
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2017-12-20
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2017-09-12
AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2014-11-20
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2011-03-07
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-08
LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2015-04-28
LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2015-04-28
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2016-02-08
ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2016-02-08
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2016-02-08
PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2015-04-28
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2008-12-15 Ongoing
DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2015-04-28
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2021-10-21
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2016-01-12
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
Other Directorships of ANJU GOLECHHA
Company Name CIN Designation Appointment Date Cessation
SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2018-10-04
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2017-08-01
PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2017-08-01
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2021-08-30
QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2021-08-30
TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2021-08-30
SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2017-08-01
SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2021-08-30
HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2018-12-28
GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2021-08-30
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2021-08-30
DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2021-08-30
EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2021-08-30
GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2021-08-30
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2021-08-30
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2021-08-30
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2021-08-30
MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2012-09-02
Other Directorships of MUKESH GOLECHHA
Company Name CIN Designation Appointment Date Cessation
SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2015-03-19
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2017-08-01
PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2021-08-30
DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2019-03-30
EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2017-08-01
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2021-08-30
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2021-08-30
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2021-08-30
MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2019-03-30
IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2021-08-30
BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2021-08-30
DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2021-08-30
EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2021-08-30
GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2021-08-30
SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2021-08-30
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2021-08-30
GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-18 Ongoing
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2021-08-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2021-08-30
MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2021-08-30
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2021-08-30
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2021-08-30
SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2019-05-27

CIN Company Name Company Address
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
AAK-8754 OSKAR COMMOSALES LLP 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135504 NIDHI TIE UP PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170657 VICTORY DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176918 TRANSDEEP VINTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180660 VISHWARUPA VYAPAAR PRIVATE LIMITED 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073955 SHASWAT SALES & SERVICES PVT LTD 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001
U74120WB2012PTC176948 ANGARIKA DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978 VISHWARUPA CEMENT LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145 VISHWARUPA ALLOYS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151 VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC120060 STANDARD TIEUP PRIVATE LIMITED. 3A, Mangoe Lane, 4Th Floor, , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130160 ACTION DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2007PTC120019 VISHWARUPA THREADS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U35923WB2010PTC140789 VISHWARUPA MOVERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29253WB2010PTC150152 VISHWARUPA ENGINEERING PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29299WB2005PTC101138 BAHN TECHNOLOGY PRIVATE LIMITED 3A MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2012PLC180988 VISHWARUPA IRON & STEEL GROUP LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27100WB2012PTC175768 VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1990PTC049092 AWADH RESOURCES COMPANY PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51491WB1992PTC055322 AWADH NIRMAN PVT LTD 3A,MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC165196 RBM COMMERCIAL PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117056 ACCORD DEALERS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117071 ANURODH COMMODITIES PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119561 SKYRISE TRADERS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U60231WB2012PTC174264 ARROWLINK CARRIERS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99