• 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

MOONLIFE VANIJYA LIMITED

CIN: U51909WB2013PLC194443 As on: 2026-07-13

MOONLIFE VANIJYA LIMITED (CIN: U51909WB2013PLC194443) is a Public company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

MOONLIFE VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOONLIFE VANIJYA 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.].

MOONLIFE VANIJYA LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC194443 and its registration number is 194443. Users may contact MOONLIFE VANIJYA LIMITED on its Email address - [email protected]. Registered address of MOONLIFE VANIJYA LIMITED is 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017.

Current status of MOONLIFE VANIJYA LIMITED is - Converted to LLP.

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 MOONLIFE VANIJYA 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 MOONLIFE VANIJYA

Purchase full report of MOONLIFE VANIJYA

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 MOONLIFE VANIJYA 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 MOONLIFE VANIJYA
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MOONLIFE VANIJYA
DIN Director Name Designation Appointment Date Cessation
06782430 SOHANLAL FOJMAL JAIN Director - 2019-04-25
07137701 ABHISHESH SWAMINATH SINGH Director - 2019-04-25
07137706 DASHRATH PANDURANG SALUNKE Director - 2019-04-25
00566595 BAJRANG KUMAR SULTANIA Director - 2015-03-31
00566931 BINAY KUMAR AGARWAL Director - 2015-03-31
06448615 MONAJ CHATTERJEE Director - 2015-03-31
Other Directorships of SOHANLAL FOJMAL JAIN
Company Name CIN Designation Appointment Date Cessation
WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2019-03-20
Other Directorships of ABHISHESH SWAMINATH SINGH
Company Name CIN Designation Appointment Date Cessation
MOONLIFE VANIJYA LLP AAP-0944 Designated Partner 2019-04-26 Ongoing
SCRABBLE VANIJYA LLP AAP-0967 Designated Partner 2019-04-26 Ongoing
PURAHAN TRADELINKS LLP AAP-1029 Partner 2019-04-29 Ongoing
WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director 2019-03-16 Ongoing
Other Directorships of DASHRATH PANDURANG SALUNKE
Company Name CIN Designation Appointment Date Cessation
MOONLIFE VANIJYA LLP AAP-0944 Partner 2019-04-26 Ongoing
SHETRUNJAY DYEING & WEAVING MILLS LIMITED U17120MH2010PLC209339 Director - 2016-01-27
Other Directorships of BAJRANG KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-08-10
MARSONS LIMITED L31102WB1976PLC030676 Whole-time director 2019-08-10 Ongoing
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2009-10-04
SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2014-03-03
CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2016-12-16
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Managing Director 2016-12-16 Ongoing
ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-20 Ongoing
JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2017-05-02 Ongoing
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2014-02-24
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2018-05-04
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 2012-10-08 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2013-12-02
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2019-05-30 Ongoing
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2019-06-10 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2021-02-20 Ongoing
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2012-10-11 Ongoing
HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2015-09-30
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2020-07-21
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2014-02-24
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2014-02-24
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Additional Director 2021-06-25 Ongoing
TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2020-01-28
Other Directorships of MONAJ CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2017-08-02 Ongoing
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Whole-time director - 2021-07-06
INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2013-06-10 Ongoing
NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-04-14
DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2022-04-28
SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director 2018-03-12 Ongoing
KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2022-04-29
SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2022-04-29

CIN Company Name Company Address
AAP-0944 MOONLIFE VANIJYA LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017
AAP-0800 LANIBAN COMMOTRADE LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017
AAP-1029 PURAHAN TRADELINKS LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017
U51101WB2013PLC194526 TRISHULIN DISTRIBUTORS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194452 GREENFLY VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194454 MOONLIFE TRADELINK LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194524 LANIBAN COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194531 PURAHAN TRADELINKS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194539 LEUCO DEALTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194540 CONGIUS TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197401 SANDFLY TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197566 KRIVI TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197567 KRIVI VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197569 KRIVI DEALCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197571 SUBNET TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197581 KRIVI TRADECOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC197590 SUBNET VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194439 MOONSHOT COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194440 PREMIO COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194444 VRISANGAN TRADERS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194449 COMERCIO VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194451 PREMIO VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194455 MOONSHINER TRADECOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194456 OVERTOP TRADECOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194457 PRIMAGE VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194458 STATELY VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194459 SUBPRIME VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194522 DAKSHESH TRADELINKS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
U51909WB2013PLC194523 EKALING DISTRIBUTORS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017

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