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      • Complaints
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      INDRAWATI TRADEVIN PRIVATE LIMITED

      CIN: U51909WB2012PTC188738 As on: 2026-07-13
      Purchase Report

      INDRAWATI TRADEVIN PRIVATE LIMITED (CIN: U51909WB2012PTC188738) is a Private company incorporated on 30 Nov 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.INDRAWATI TRADEVIN 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 INDRAWATI TRADEVIN PRIVATE LIMITED are DEBASHISH NAG, and VINEET SHARMA.

      INDRAWATI TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188738 and its registration number is 188738. Users may contact INDRAWATI TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDRAWATI TRADEVIN PRIVATE LIMITED is 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of INDRAWATI TRADEVIN 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 INDRAWATI TRADEVIN 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 INDRAWATI TRADEVIN

      Purchase full report of INDRAWATI TRADEVIN

      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 INDRAWATI TRADEVIN 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 INDRAWATI TRADEVIN
      DIN Director Name Designation Appointment Date
      06581917 DEBASHISH NAG Director 2013-09-24
      06627266 VINEET SHARMA Director 2016-08-22
      Past Directors & Key Managerial Personnel of INDRAWATI TRADEVIN
      DIN Director Name Designation Appointment Date Cessation
      05219802 ARVIND KUMAR SHAW Director - 2013-09-24
      05254599 BIRENDRA KUMAR SHAW Director - 2013-09-24
      06581924 PAWAN KUMAR YADAV Director - 2016-08-22
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of DEBASHISH NAG
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC194360 Director - 2013-08-27
      GENTIANS DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194494 Director - 2013-07-16
      REACHSMART CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194709 Director - 2013-07-01
      SAMRIDHIPURN PROJECT PRIVATE LIMITED U45400WB2013PTC196039 Director - 2013-10-10
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2017-01-05
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2017-01-05
      SPIREON INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208956 Director 2015-12-21 Ongoing
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2017-01-05
      GRADGRIND BARTER PRIVATE LIMITED U51909WB2012PTC182676 Director - 2014-04-29
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2014-03-01
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-02-01
      EVENINGSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC183201 Director - 2014-04-29
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-02-21
      YOCHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183542 Director - 2014-04-29
      OVERACTIVE MERCHANTS PRIVATE LIMITED U51909WB2012PTC183747 Director - 2014-04-29
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2014-02-21
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2016-09-18
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-12-30
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-02-06
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2014-04-29
      OUTSTRIPE COMMODITIES PRIVATE LIMITED U51909WB2013PTC193921 Director - 2013-06-11
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2013-08-02
      ARROWLOOP COMMODITIES PRIVATE LIMITED U51909WB2013PTC194705 Director - 2013-07-15
      SAMRIDHIPURN FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2013PTC197081 Director - 2013-09-23
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-06-05
      SAMRIDHIPURN REALTORS PRIVATE LIMITED U70102WB2013PTC194106 Director - 2013-06-08
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2013-06-07
      GAINSAY PROPERTY PRIVATE LIMITED U70102WB2013PTC194492 Director - 2013-07-16
      SWARNSHREE REALTORS PRIVATE LIMITED U70102WB2013PTC194496 Director - 2013-07-16
      ONCEOVER PROPERTY PRIVATE LIMITED U70102WB2013PTC194706 Director - 2013-07-10
      OUTRIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC194708 Director - 2013-06-29
      OFFLIMIT REALTORS PRIVATE LIMITED U70109WB2012PTC183780 Director 2013-09-02 Ongoing
      OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2014-02-07
      SAMRIDHIPURN SERVICES PRIVATE LIMITED U74900WB2013PTC196040 Director - 2013-08-27
      SANDARBH STOCK BROCKING PRIVATE LIMITED U74900WB2013PTC196539 Director - 2013-08-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-09-24
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-09-24
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-09-24
      Other Directorships of PAWAN KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      GENTIANS DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194494 Director - 2013-07-16
      REACHSMART CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194709 Director - 2013-07-01
      SAMRIDHIPURN PROJECT PRIVATE LIMITED U45400WB2013PTC196039 Director - 2013-10-10
      GRADGRIND BARTER PRIVATE LIMITED U51909WB2012PTC182676 Director - 2014-04-29
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2014-03-01
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-02-01
      EVENINGSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC183201 Director - 2014-04-29
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-02-21
      YOCHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183542 Director - 2014-04-29
      OVERACTIVE MERCHANTS PRIVATE LIMITED U51909WB2012PTC183747 Director - 2014-04-29
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2014-02-21
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-12-30
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-02-06
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2014-04-29
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2013-08-02
      ARROWLOOP COMMODITIES PRIVATE LIMITED U51909WB2013PTC194705 Director - 2013-07-15
      SAMRIDHIPURN FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2013PTC197081 Director - 2013-09-23
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-06-20
      SAMRIDHIPURN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194362 Director - 2013-07-01
      SWARNAQSH REALTORS PRIVATE LIMITED U70102WB2013PTC194363 Director - 2013-07-16
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director - 2013-06-21
      GAINSAY PROPERTY PRIVATE LIMITED U70102WB2013PTC194492 Director - 2013-07-16
      SWARNSHREE REALTORS PRIVATE LIMITED U70102WB2013PTC194496 Director - 2013-07-16
      ONCEOVER PROPERTY PRIVATE LIMITED U70102WB2013PTC194706 Director - 2013-07-11
      OUTRIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC194708 Director - 2013-06-29
      OFFLIMIT REALTORS PRIVATE LIMITED U70109WB2012PTC183780 Director 2013-09-02 Ongoing
      OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2014-02-07
      SAMRIDHIPURN SERVICES PRIVATE LIMITED U74900WB2013PTC196040 Director - 2013-08-27
      SANDARBH STOCK BROCKING PRIVATE LIMITED U74900WB2013PTC196539 Director - 2013-08-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-09-24
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-09-24
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-09-24
      Other Directorships of VINEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARIKARMA BUILDERS PRIVATE LIMITED U45400WB2013PTC195532 Director 2017-05-29 Ongoing
      BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2017-01-05
      WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2017-01-05
      SPIREON INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208956 Director 2015-12-21 Ongoing
      SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2017-01-05
      GOLDENSIGHT TRADERS PRIVATE LIMITED U51900WB2014PTC199340 Director - 2014-01-28
      PADMAWATI TRADEVIN PRIVATE LIMITED U51900WB2014PTC199408 Director - 2014-01-28
      KAILASHPATI VYAPAAR PRIVATE LIMITED U51900WB2014PTC199806 Director - 2014-01-28
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2016-09-18
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2016-09-18
      KAILASHPATI MERCHANTS PRIVATE LIMITED U51909WB2013PTC198916 Director - 2013-12-24
      PADMAWATI VINIMAY PRIVATE LIMITED U51909WB2013PTC198917 Director - 2013-12-24
      SAMRIDHI DEALMARK PRIVATE LIMITED U51909WB2013PTC198919 Director - 2013-12-24
      SARDARBH VANIJYA PRIVATE LIMITED U51909WB2013PTC198920 Director - 2013-12-24
      SWARNAQSH TRADERS PRIVATE LIMITED U51909WB2013PTC198921 Director - 2013-12-24
      GANGESHWARI TRADERS PRIVATE LIMITED U51909WB2014PTC200358 Director - 2014-03-11
      HANSHIKA DEALERS PRIVATE LIMITED U51909WB2014PTC200359 Director - 2014-03-11
      ROCHAK VINIMAY PRIVATE LIMITED U51909WB2014PTC200383 Director - 2014-03-10
      SATKARM FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197560 Director - 2013-09-26
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2013-12-02
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2014-01-15
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2014-01-15
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2014-01-15
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2014-01-15
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2014-01-15
      INDRAWATI NIRMAN PRIVATE LIMITED U70102WB2014PTC199805 Director - 2014-01-28
      REACHSMART DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200357 Director - 2014-03-11
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-01-15
      EKAPARNIK TRADERS PRIVATE LIMITED U74900WB2013PTC197558 Director - 2013-11-09
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2013-12-03
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2013-12-02
      SAMRIDHIPURN COMMODITY PRIVATE LIMITED U74900WB2013PTC197562 Director - 2013-11-18
      DARSHWANA TRADEVIN PRIVATE LIMITED U74900WB2013PTC197584 Director - 2013-11-18
      SWARNPRAKASH TRADERS PRIVATE LIMITED U74900WB2013PTC197589 Director - 2013-09-26
      SAMRIDHIPURN DEALERS PRIVATE LIMITED U74900WB2013PTC197595 Director - 2013-11-09
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2013-12-02
      DHYANESHWAR DEALERS PRIVATE LIMITED U74900WB2013PTC197598 Director - 2013-09-26
      SAMUDHITA DEALERS PRIVATE LIMITED U74900WB2013PTC197601 Director - 2013-09-26
      SANDARBH DEALERS PRIVATE LIMITED U74900WB2013PTC197602 Director - 2013-10-22
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2013-12-03
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2013-12-03
      PHAGUN BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197621 Director - 2013-09-27
      SANSHIPT BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197625 Director - 2013-09-27
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2014-02-26
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2014-02-25
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2014-02-24
      DELCOM PROJECTS PRIVATE LIMITED U74900WB2014PTC200306 Director - 2014-02-25
      ANGELICA COMMODITY PRIVATE LIMITED U74900WB2014PTC200307 Director - 2015-03-11
      DELCOM PROPERTIES PRIVATE LIMITED U74900WB2014PTC200309 Director - 2014-04-25
      DUMONT SUPPLIERS PRIVATE LIMITED U74900WB2014PTC200310 Director - 2014-06-30
      NATIONLINK TRADING PRIVATE LIMITED U74900WB2014PTC200311 Director - 2014-04-07
      ANGELICA TRADEVIN PRIVATE LIMITED U74900WB2014PTC200313 Director - 2014-04-30
      MOONLINK DEALERS PRIVATE LIMITED U74900WB2014PTC200314 Director - 2014-03-19
      DUMONT TRADING PRIVATE LIMITED U74900WB2014PTC200315 Director - 2015-03-11
      GLOBEEARTH TRADERS PRIVATE LIMITED U74900WB2014PTC200316 Director - 2014-07-07

      CIN Company Name Company Address
      AAF-9586 SANKET VINIMOY LLP 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7084 RITZ DEALCON LLP 9C, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51511WB2009PTC138225 ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124330 ADMIRE TRADELINK PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138224 ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140379 REWARD VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141158 LIFELINE TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172128 BHOOMI DEARLERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172199 AWTAR MERCANTILE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172318 BHAWANI MERCHANTS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174003 ROSE TRADELINK PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174099 FORTUNE ADVISORY PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176946 GANGESHWARI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176951 MEMORIA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177816 SAMYOG VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177885 VICTIM DEALCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177926 BULRUSH DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177933 BEACON VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178331 GAUDIUM COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178348 DIGNITAS COMMOTRADE PRIVATE LIMITED 9LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178354 CELERITAS VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178376 TRIO DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178765 RESTITUO DEALCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178876 SOCIABLE DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176969 FORCEABLE VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176972 HONORABILIS VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC177915 SPOTING SALES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125953 JAGANNATH VINTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125954 DHANVIRDHI TRADELINK PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125957 SHIVASTHAL MERCANTILE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      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

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