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      • Complaints
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      • Profit & Loss
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      ABLUTION TRADECOM PRIVATE LIMITED

      CIN: U51909WB2012PTC186153
      Purchase Report

      ABLUTION TRADECOM PRIVATE LIMITED (CIN: U51909WB2012PTC186153) is a Private company incorporated on 18 Sep 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.

      ABLUTION 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.ABLUTION 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 ABLUTION TRADECOM PRIVATE LIMITED are SATYENDRA PASARI, and KINGSHUK MAITRA.

      ABLUTION TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC186153 and its registration number is 186153. Users may contact ABLUTION TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABLUTION TRADECOM PRIVATE LIMITED is GRD-FR, 86 TOLLYGUNGE CIRCULAR ROAD LP-U. G , KOLKATA, West Bengal, India - 700053.

      Current status of ABLUTION 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABLUTION 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 ABLUTION TRADECOM

      Purchase full report of ABLUTION 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 ABLUTION 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 ABLUTION TRADECOM
      DIN Director Name Designation Appointment Date
      06404567 SATYENDRA PASARI Director 2022-11-04
      06780972 KINGSHUK MAITRA Director 2016-09-30
      Past Directors & Key Managerial Personnel of ABLUTION TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02123253 ALOK JHUNJHUNWALA Director - 2014-11-01
      03551175 UTTAM HAZRA Additional Director - 2015-06-29
      00246572 DEEPAK JHUNJHUNWALA Director - 2014-11-01
      06404567 SATYENDRA PASARI Additional Director - 2023-09-29
      06780972 KINGSHUK MAITRA Additional Director - 2016-09-30
      06988673 AJIT KUMAR BEHERA Additional Director - 2016-09-30
      06988673 AJIT KUMAR BEHERA Director - 2022-11-04
      01715740 SANDEEP BHANDARI Director - 2016-03-02
      01715757 SHALINI BHANDARI Director - 2015-06-29
      Other Directorships of ALOK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
      ORCHID LAND & BUILDING LLP ACH-8102 Designated Partner 2024-06-18 Ongoing
      BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
      ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
      FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2008-09-25 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2015-03-30 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-28
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director 2010-03-27 Ongoing
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2015-03-30 Ongoing
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director 2017-01-18 Ongoing
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2015-03-30 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2011-07-29 Ongoing
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
      STARGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC186237 Director - 2016-09-12
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2015-03-30 Ongoing
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      PURBASA REALTORS PRIVATE LIMITED U70200WB2010PTC151590 Director 2015-11-20 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2015-03-30 Ongoing
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
      Other Directorships of UTTAM HAZRA
      Company Name CIN Designation Appointment Date Cessation
      PARBATI HEIGHT PRIVATE LIMITED U45309WB2018PTC225854 Director 2018-04-26 Ongoing
      PARBATI MULTIPLEX PRIVATE LIMITED U45400WB2011PTC163792 Director 2011-06-15 Ongoing
      TOPFLOW PROJECTS PRIVATE LIMITED U70200WB2012PTC172475 Director - 2018-07-06
      Other Directorships of DEEPAK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-23
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
      MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
      SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
      FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
      BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
      OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
      RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
      BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
      GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
      PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
      SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
      APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
      NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
      PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
      ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
      PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
      REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
      MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
      HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
      RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
      GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
      HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
      GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
      CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
      ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
      SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
      REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
      JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
      GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
      PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
      BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
      STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
      FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
      HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
      ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
      RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
      SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
      LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
      RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
      SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
      ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
      ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
      SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
      DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
      ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
      ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
      KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
      FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
      REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
      SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
      WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
      FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
      FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
      Other Directorships of SATYENDRA PASARI
      Company Name CIN Designation Appointment Date Cessation
      PRASAD CASTINGS & BUILDCON LLP AAL-7828 Designated Partner 2018-01-19 Ongoing
      MAHADEO AWAS LLP AAO-2352 Partner 2019-02-07 Ongoing
      SITALSAT TRADERS PVT LTD U27201WB1986PTC041172 Additional Director - 2016-09-28
      SITALSAT TRADERS PVT LTD U27201WB1986PTC041172 Director 2016-09-28 Ongoing
      BINAPANI TRADERS PVT LTD U31300WB1986PTC041173 Additional Director - 2016-09-28
      BINAPANI TRADERS PVT LTD U31300WB1986PTC041173 Director 2016-09-28 Ongoing
      GANGAUR NIKETAN PVT.LTD. U51109WB1995PTC070819 Additional Director - 2016-09-30
      GANGAUR NIKETAN PVT.LTD. U51109WB1995PTC070819 Director 2016-09-30 Ongoing
      GRIP FORMS PRIVATE LIMITED U51396WB2002PTC094967 Director 2013-07-04 Ongoing
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director 2020-12-31 Ongoing
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director 2012-10-16 Ongoing
      GOLDENBIRD TRAVELS PRIVATE LIMITED U63040WB2013PTC191016 Director 2019-09-30 Ongoing
      GOLDENBIRD TRAVELS PRIVATE LIMITED U63040WB2013PTC191016 Director - 2019-09-29
      SRP ESTATE PVT LTD U70101WB1994PTC064326 Additional Director - 2016-09-27
      SRP ESTATE PVT LTD U70101WB1994PTC064326 Director 2016-09-27 Ongoing
      MAHADEO PROJECTS PVT LTD U70101WB2006PTC109485 Additional Director - 2016-09-30
      MAHADEO PROJECTS PVT LTD U70101WB2006PTC109485 Director 2016-09-30 Ongoing
      B. P. ADVISORS PRIVATE LIMITED U74140WB2009PTC133516 Additional Director - 2016-09-29
      B. P. ADVISORS PRIVATE LIMITED U74140WB2009PTC133516 Director 2016-09-29 Ongoing
      Other Directorships of KINGSHUK MAITRA
      Company Name CIN Designation Appointment Date Cessation
      WAVE 7 REWARDS PRIVATE LIMITED U51100WB2014PTC201800 Director 2014-05-21 Ongoing
      SANDEEP TRADEX PVT LTD U51909WB1984PTC037835 Director 2020-01-02 Ongoing
      Other Directorships of AJIT KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI AGENCIES PRIVATE LIMITED U51109WB2009PTC133905 Additional Director - 2016-03-29
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Additional Director - 2016-03-29
      PRIME COMMOSALES PRIVATE LIMITED U51909WB2009PTC133906 Additional Director - 2016-03-29
      DESTINITY CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133911 Additional Director - 2016-03-29
      Other Directorships of SANDEEP BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR LOGISTICS PRIVATE LIMITED U45400WB2007PTC116532 Director 2012-10-01 Ongoing
      MAHAVIR LOGISTICS PRIVATE LIMITED U45400WB2007PTC116532 Director - 2009-04-22
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director 2015-08-31 Ongoing
      MAHAVIR VINTRADE PRIVATE LIMITED U51109WB2008PTC128748 Director - 2009-05-15
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director 2015-06-20 Ongoing
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director 2013-03-21 Ongoing
      ORCHID LOGITECH PRIVATE LIMITED U60100WB2011PTC160032 Director - 2021-08-17
      BHANDARI CARGO LOGISTICS PRIVATE LIMITED U63090WB2011PTC164012 Director 2011-06-21 Ongoing
      GLOBELINE LOGISTICS PRIVATE LIMITED U63090WB2013PTC195141 Director 2013-06-28 Ongoing
      TOPFLOW PROJECTS PRIVATE LIMITED U70200WB2012PTC172475 Director 2012-01-18 Ongoing
      GODANI MANAGEMENT PRIVATE LIMITED U93000WB2010PTC140632 Director 2013-05-08 Ongoing
      Other Directorships of SHALINI BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR LOGISTICS PRIVATE LIMITED U45400WB2007PTC116532 Director - 2014-01-07
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2017-11-14
      MAHAVIR VINTRADE PRIVATE LIMITED U51109WB2008PTC128748 Director - 2012-11-21
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2017-11-14
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2017-11-14
      ORCHID LOGITECH PRIVATE LIMITED U60100WB2011PTC160032 Director - 2017-11-14
      BHANDARI CARGO LOGISTICS PRIVATE LIMITED U63090WB2011PTC164012 Director - 2017-11-23
      GLOBELINE LOGISTICS PRIVATE LIMITED U63090WB2013PTC195141 Director - 2017-11-14
      TOPFLOW PROJECTS PRIVATE LIMITED U70200WB2012PTC172475 Director - 2017-11-14
      GODANI MANAGEMENT PRIVATE LIMITED U93000WB2010PTC140632 Director - 2017-11-14

      CIN Company Name Company Address
      U24299WB2022PTC253854 SHRAVYA LIFESCIENCES PRIVATE LIMITED G-1, 39, Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India
      ACQ-4696 TRISULAMADHU DELICACY AND ESTATE LLP 3 tollygunge,CIRCULAR ROAD LP-8/27,Kolkata,Kolkata,West Bengal,India-700053
      ACR-7516 SHEOM METALIKS LLP 4TH FR 75 TOLLYGUNGE,CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053
      U82200WB2024PTC274926 ZAN SERVICES PRIVATE LIMITED GAJRAJ SHREE,7TH FR, 54A,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700053-India
      AAS-0809 ADEEP PROJECTS SOLUTIONS LLP 43A TOLLYGUNGE CIRCULAR ROAD LP 83/17/1 KOLKATA, West Bengal, India - 700053
      U51100WB2014PTC201800 WAVE 7 REWARDS PRIVATE LIMITED 86, TOLLYGUNGE CIRCULAR ROAD P. S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U90000WB2019PTC234910 ECOBANDHU BIODISPOSAL MANAGEMENT PRIVATE LIMITED 71 TOLLYGUNGE CIRCULAR ROAD,LP-123/2 KRISHNA BLD,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24119WB1970PLC027660 ANIROX PIGMENTS LTD 37 TOLLYGUNGE CIRCULAR ROAD, GANGES RESIDENCY BL-2, FLAT-G PHASE II , KOLKATA, West Bengal, India - 700053
      U05150WB2018PTC227089 MASCOTAS NUTRACETICALS PRIVATE LIMITED BL-A, 3rd Floor, Fl- 3C,43A, Tollygunge Circular Road, LP - 8/17/1 , KOLKATA, West Bengal, India - 700053
      ABB-4779 BASUNDHARA ESTATE PROJECTS LLP 174/9,GND-FR, 11 B.L SAHA ROAD,LP-143/2/0 KOLKATA-700053,Kolkata,Kolkata,West Bengal,India-700053
      U46497WB2025PTC281532 ALPINE BIOMEDICS GLOBAL PRIVATE LIMITED 43A Tollygunge circular Road,kolkata,Kolkata,Kolkata,West Bengal,700053-India
      L27310WB1983PLC036075 DERBY GLOBAL FINANCE LTD. SHANTANU MAINSION 62/1 TOLLYGUNGE CIRCULAR ROAD 1ST FL P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700053
      ACJ-4900 RPK TILES STORY LLP 101, Tollygunge circular Road,Kolkata,Kolkata,West Bengal,India-700053
      ABA-9737 NAWSAR TECHNOLOGIES LLP 35/8,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053
      ACS-8839 MMS PLUS LLP 40/1,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053
      U15549WB2021PTC249988 DHANYASHREE AGRO PRIVATE LIMITED 29, TOLLYGUNGE CIRCULAR ROAD, KOLKATA , Kolkata, West Bengal, India - 700053
      ACE-1705 NIVEDITA INFOSYSTEM LLP 1ST-FL, 46,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053
      U65110WB2023PTC266830 ASSURANCE PLUS INSURANCE MARKETING PRIVATE LIMITED PREMISES NO. 44, 33,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700053-India
      U59112WB2026PTC288179 EYDIT PRIVATE LIMITED 37 TOLLY GUNJE,CIRCULAR ROAD LP-8/19/2,Kolkata,Kolkata,West Bengal,700053-India
      U70102WB2007PTC114630 M K J REAL ESTATES PRIVATE LIMITED 44, Tollygunge Circular Road Kolkata Municipal Corporation, Behala , KOLKATA, West Bengal, India - 700053
      ACH-0724 CUNDLE CREATES LLP FLAT-43 BLOCK B,33 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053
      U01110WB2025PTC283433 JEESHNA ORGANICS PRIVATE LIMITED Flat-1C Gajraj Shree, 54A,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India
      U46497WB2024PTC273134 WNTO WELLNESS PRIVATE LIMITED 3RD-FR; 2(OLD 250), RAI,BAHADUR ROAD LP-2/38/1,Kolkata,Kolkata,West Bengal,700053-India
      U69201WB2023OPC262866 FOURVIEW GENIUS PROFESSIONAL & CONSULTANT (OPC) PRIVATE LIMITED 301, ROY BAHADUR ROAD,2ND-FR;FL-2C, LP-2/47,Kolkata,Kolkata,West Bengal,700053-India
      U70100WB2022PTC253587 ASPRO KOLKATA HOUSING PRIVATE LIMITED 43A, TOLLYGUNGE CIRCULAR ROAD FLAT 3B 3RD FLOOR BLCK-A,KOLKATA,Kolkata,West Bengal,700053-India
      U74202WB2024PTC270004 NEXTGEN EVENTECH PRIVATE LIMITED GR-FR, 315/1 JYOTISH ROY,ROAD, LP-18/6/4/3, KOLKAT,Kolkata,Kolkata,West Bengal,700053-India
      ACD-5621 GLOBAL BRAINSPINE RESEARCH CENTRE LLP 21/7,Sahapur Colony,FL-G1,GRD-FR,Block-J,Plot No-79,Kolkata,Kolkata,West Bengal,India-700053
      U62099WB2023PTC265270 PRIMOPIATTO INNOVATION PRIVATE LIMITED 3 RD-FR,FLAT-3C,9B,LP2/40,ROY BAHADUR ROAD,,Kolkata,Kolkata,West Bengal,700053-India
      AAF-4951 STARTREE INFRAPROJECTS LLP 33, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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