• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      LADIOS TRADING PRIVATE LIMITED

      CIN: U51909WB2012PTC179399 As on: 2026-07-13
      Purchase Report

      LADIOS TRADING PRIVATE LIMITED (CIN: U51909WB2012PTC179399) is a Private company incorporated on 03 Apr 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.LADIOS TRADING 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 LADIOS TRADING PRIVATE LIMITED are DEBENDRA DAS, and SANJAY CHATTERJEE.

      LADIOS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179399 and its registration number is 179399. Users may contact LADIOS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LADIOS TRADING PRIVATE LIMITED is 4, N S ROAD, 1ST FLOOR CABIN NO-144 , KOLKATA, West Bengal, India - 700001.

      Current status of LADIOS TRADING PRIVATE LIMITED is - Strike Off.

      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 LADIOS TRADING 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 LADIOS TRADING

      Purchase full report of LADIOS TRADING

      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 LADIOS TRADING 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 LADIOS TRADING
      DIN Director Name Designation Appointment Date
      00180387 DEBENDRA DAS Director 2012-10-13
      00167803 SANJAY CHATTERJEE Director 2012-10-13
      Past Directors & Key Managerial Personnel of LADIOS TRADING
      DIN Director Name Designation Appointment Date Cessation
      03542340 RAVI KUMAR PANDEY Director - 2012-11-01
      03542359 SOURAV SANKAR Director - 2012-11-01
      Other Directorships of DEBENDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2013-03-11
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2010-10-18
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2013-05-02
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-08-24
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-31
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-31
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2016-12-22
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2015-01-28
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director - 2016-11-30
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2012-05-18
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-12-08
      TEJASWANI COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132349 Director - 2015-04-06
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2012-01-13
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Additional Director 2017-03-01 Ongoing
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2009-01-12 Ongoing
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2015-01-28
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2013-05-02
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2016-11-30
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-05-13
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2010-05-13
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-16
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-10-08
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2009-01-12 Ongoing
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2010-05-19
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2010-05-21
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2010-03-30
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2009-01-12 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2015-12-23
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-05-18
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-06-02
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2010-12-01 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2010-12-01 Ongoing
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director 2012-10-13 Ongoing
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director 2012-10-13 Ongoing
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director 2015-08-10 Ongoing
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director 2015-08-10 Ongoing
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director 2013-12-20 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2010-06-25
      LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2013-05-02
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director 2009-04-03 Ongoing
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2013-05-02
      Other Directorships of RAVI KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2015-05-02
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-07-01
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-14
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      PETUNIA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179404 Director - 2013-01-22
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of SOURAV SANKAR
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-10-14
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-04-19
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-01
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      PETUNIA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179404 Director - 2013-01-22
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of SANJAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2018-05-30
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2018-05-30
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2008-10-15
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-02-26
      AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director - 2011-06-07
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2017-08-04
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-05-02 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2010-04-07
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2015-08-28
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-08-16
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-06-01
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2011-09-15
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2006-05-02 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2014-02-25
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2013-05-01
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director 2014-06-16 Ongoing
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2017-12-20
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director 2015-08-10 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-16
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-16
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2010-05-13
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-12-23
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2012-09-21 Ongoing
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-03-23
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2012-09-21 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-11-18
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2012-09-21 Ongoing
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31

      CIN Company Name Company Address
      U51909WB2012PTC179316 AVLOKAN DEALCOM PRIVATE LIMITED 4, N S ROAD, 1ST FLOOR CABIN NO-144 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127198 KARABI DEALERS PRIVATE LIMITED 4, N. S. ROAD, 1ST FLOOR, ROOM NO. 130 , KOLKATA, West Bengal, India - 700001
      U28112WB2010PTC153924 R. S. K. CONTAINER FABRICATORS PRIVATE L IMITED STANDARD CHARTERED BUILDING 1ST FLOOR, 4NO. N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U15549WB2020PTC235903 AIDEN FOOD AND BEVERAGES PRIVATE LIMITED 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
      U67110WB1995PTC068436 NAMO FINANCE PVT.LTD. 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001
      U46901WB2023PTC263959 SIDDHI KRIPA SALES AND SERVICES PRIVATE LIMITED Premises No-77, N.S.Road, 1st Floor, Room No.-139, , Kolkata, West Bengal, India - 700001
      U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U01111WB1986PTC041525 G.N. AGRO INDUSTRIES PVT. LTD. 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001
      U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
      U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183525 FURPHY DEALMARK PRIVATE LIMITED 23, N.S. ROAD, 4, COMMERCIAL BUILDING 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAG-0313 INDRADEV VINIMAY LLP 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134598 SOLACE TRADING PRIVATE LIMITED 4, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U60231WB2012PTC175369 FAST CONNECT LOGISTICS PRIVATE LIMITED 4, N.S.ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150528 PRAKRITI DEALTRADE PRIVATE LIMITED 4,N.S.Road 1st Floor , kolkata, West Bengal, India - 700001
      U51909WB2010PTC150675 KHUSHI TRADELINK PRIVATE LIMITED 4,N.S.Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC172361 KATYANI COMMODITIES PRIVATE LIMITED 4, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179227 RANGAN VINCOM PRIVATE LIMITED 4 N. S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC189796 DUARI MARKETING PRIVATE LIMITED 4,N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC189797 DASBHUJA SALES PRIVATE LIMITED 4,N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC200358 GANGESHWARI TRADERS PRIVATE LIMITED 4 N.S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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