• 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

      SUPERKINGS TRADECOM PRIVATE LIMITED

      CIN: U51909WB2012PTC182332 As on: 2026-07-13
      Purchase Report

      SUPERKINGS TRADECOM PRIVATE LIMITED (CIN: U51909WB2012PTC182332) is a Private company incorporated on 04 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

      SUPERKINGS TRADECOM 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.SUPERKINGS TRADECOM 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 SUPERKINGS TRADECOM PRIVATE LIMITED are DEEP CHAND LAMBA, and SUBHASH CHANDER BARDIA.

      SUPERKINGS TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182332 and its registration number is 182332. Users may contact SUPERKINGS TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERKINGS TRADECOM PRIVATE LIMITED is 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.

      Current status of SUPERKINGS TRADECOM 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 SUPERKINGS TRADECOM 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 SUPERKINGS TRADECOM

      Purchase full report of SUPERKINGS TRADECOM

      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 SUPERKINGS TRADECOM 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 SUPERKINGS TRADECOM
      DIN Director Name Designation Appointment Date
      06546108 DEEP CHAND LAMBA Director 2021-09-16
      03012880 SUBHASH CHANDER BARDIA Director 2018-06-27
      Past Directors & Key Managerial Personnel of SUPERKINGS TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03177679 VIVEK DABRIWAL Additional Director - 2021-07-27
      06546108 DEEP CHAND LAMBA Director appointed in casual vacancy - 2021-09-16
      07169733 LALITA DEVI KEJRIWAL Director - 2018-08-27
      00542761 GOVIND PRASAD KEJRIWAL Director - 2018-08-27
      02858575 SANJEET KUMAR SHARMA Director - 2015-03-30
      03009039 TAPAN KUMAR DUTTA Director - 2021-02-22
      Other Directorships of VIVEK DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-07-27
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2017-09-25
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2021-07-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2017-09-25
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Additional Director - 2021-07-27
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2021-07-27
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2021-07-27
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2021-07-27
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director - 2017-09-25
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2021-07-27
      Other Directorships of DEEP CHAND LAMBA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2021-10-11 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-03-25
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Whole-time director 2021-03-25 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Whole-time director - 2021-02-20
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-05-03
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      MACKEIL ISPAT & FORGING LIMITED U27109WB2005PLC104575 Director 2021-09-21 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-10-08
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2021-09-12 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2014-10-08
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2023-09-28
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2022-10-13 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2023-09-28
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2022-10-13 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2018-09-29
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2018-09-29 Ongoing
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director 2018-06-27 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director 2021-09-16 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director appointed in casual vacancy - 2021-09-16
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director 2018-06-27 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2021-09-29 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-04-22
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2021-09-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2021-09-29 Ongoing
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director 2013-08-26 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director 2023-10-31 Ongoing
      Other Directorships of LALITA DEVI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA MARKETING LLP ACE-9423 Designated Partner 2024-01-16 Ongoing
      ASHTEK VINIMAY LLP ACF-1330 Designated Partner - 2024-05-09
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director - 2023-03-13
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2017-10-10
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2019-09-16
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2023-05-25
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2023-06-01
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director 2015-03-30 Ongoing
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2023-05-25
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2018-11-21
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2022-07-02
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2023-05-18
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2023-03-13
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2023-05-25
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2023-03-13
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director 2020-11-06 Ongoing
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director 2015-03-30 Ongoing
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director 2015-03-30 Ongoing
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director 2015-03-30 Ongoing
      REAL VALUE FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130760 Director - 2023-05-25
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2020-09-14
      AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director 2023-06-26 Ongoing
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2023-03-10
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2020-09-14
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director 2015-03-30 Ongoing
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2023-03-13
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director 2015-03-30 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2023-03-13
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of SANJEET KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT NURSERY PRIVATE LIMITED U01122WB2003PTC097476 Director - 2019-03-01
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
      TIRUPATI MACHENICAL PRIVATE LIMITED U45203WB2004PTC099678 Director - 2019-03-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2013-12-30
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2016-08-19
      EVEREST TIEUP PRIVATE LIMITED U51109WB2006PTC111059 Director 2012-11-02 Ongoing
      WINDSON VANIJYA PRIVATE LIMITED U51109WB2006PTC111060 Director - 2016-06-27
      ICCHA EMPORIUM PVT LTD U51219WB1995PTC067364 Director - 2019-03-01
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-11-18
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2016-07-26
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director - 2016-09-01
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2016-07-25
      DASDEY CONSULTING PRIVATE LIMITED U51909WB2010PTC154450 Director - 2017-12-26
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2015-03-30
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2015-03-30
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2015-03-30
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2015-03-30
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2015-03-30
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2019-03-22
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-01
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-01
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2019-03-22
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-03-22
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2016-06-15
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director 2010-02-20 Ongoing
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-11-18
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2016-08-02
      MERINA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141885 Director - 2016-08-19
      NETEDGE SOFTWARE & WEB ASSOCIATES PVT LT D U52392WB2005PTC106531 Director - 2019-03-01
      DREAMZ MULTILEVEL NETWORK PRIVATE LIMITED U52599WB2003PTC097327 Director - 2019-03-01
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2016-07-26
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director - 2019-03-22
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director - 2019-03-22
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2016-07-26
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2016-07-26
      SATYA SAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129219 Director - 2019-03-01
      MOONVIEW MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC184878 Director - 2017-06-21
      Other Directorships of TAPAN KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2018-08-30
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2018-08-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2012-10-16
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2014-07-29
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2018-08-30
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2021-02-22
      Other Directorships of SUBHASH CHANDER BARDIA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2013-02-01
      AQUILA ENTERPRISE PRIVATE LIMITED U24100GJ2010PTC061726 Director 2011-09-28 Ongoing
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2013-02-01
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2022-04-19
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director 2018-06-27 Ongoing
      KHANDA LOGISTICS PRIVATE LIMITED U63090WB2012PTC182210 Director 2012-05-30 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-09-28
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-06-08 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2018-08-30

      CIN Company Name Company Address
      U27100WB2002PLC094612 NILACHAL IRON & POWER LIMITED 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121631 SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182327 AMRITVANI DEALTRADE PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74992WB2009PTC138661 SUPREME METALS EXPORT PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156318 DISHA REALCON PRIVATE LIMITED 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U07100WB2023PTC265100 SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U07100WB2010PTC144462 SMN TRADECOMM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U35900WB2007PTC118877 EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182323 AKASHGANGA DEALTRADE PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182329 AMRITVANI DEALCOM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74999WB2017PTC221464 ZERONIK LOGISTICS SERVICES PRIVATE LIMITED 104 S.P. MUKHERJEE ROAD 402 SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U93000WB2005PTC105888 S M NIRYAT PRIVATE LIMITED 402, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC117127 BALAJI APPARTMENTS PRIVATE LIMITED 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U65923WB2011PTC159753 LIBERTY FINVEST PRIVATE LIMITED SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
      U27100WB2007PTC114943 SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      AAD-2621 TCM TOTAL LOGISTICS SOLUTIONS LLP SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U63090WB2005PTC103733 S.M. CARRIERS PRIVATE LIMITED SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2007PTC118861 FASTER DEALCOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026
      U15549WB2005PTC106463 SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED SAGARTRADE CUBE104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156317 DIGAMBER ESTATES PRIVATE LIMITED Unit No. 403, 104, S.P. Mukherjee Road, , Kolkata, West Bengal, India - 700026
      U74999WB2019PTC232335 RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED SAGAR TRADE CUBE, UNIT NO 203, 2ND FLOOR 104, SHYAMAPROSAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U67120WB2006PTC111275 LSI POWER CONSULTANTS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 5TH, FLOOR , KOLKATA, West Bengal, India - 700026
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      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