• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      VATSIN TRADECOM LIMITED

      CIN: U51909WB2013PLC197397 As on: 2026-07-13
      Purchase Report

      VATSIN TRADECOM LIMITED (CIN: U51909WB2013PLC197397) is a Public company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 575000.00.

      VATSIN TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VATSIN TRADECOM 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.].

      VATSIN TRADECOM LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC197397 and its registration number is 197397. Users may contact VATSIN TRADECOM LIMITED on its Email address - [email protected]. Registered address of VATSIN TRADECOM LIMITED is 124 Ustad Enayet Khan Avenue (Karaya Road) Kolkata Kolkata WB 700017 IN.

      Current status of VATSIN TRADECOM 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VATSIN 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 VATSIN TRADECOM

      Purchase full report of VATSIN 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 VATSIN 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 VATSIN TRADECOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of VATSIN TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00566088 RAJU PRASAD Director - 2016-03-26
      06529460 JADAB NAIYA Director - 2016-03-26
      06536139 KANAKLATA SAHU Director - 2016-04-14
      07406202 GOURAV AGARWAL Director - 2017-03-28
      07407169 SANDIP BHAR Director - 2017-03-28
      07490017 BIKASH NANDI Director - 2017-03-28
      Other Directorships of RAJU PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROTECH MERCHANTS PRIVATE LIMITED U51109GJ2005PTC109914 Director - 2009-12-25
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2005-07-13 Ongoing
      UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2011-07-28
      ALEEK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105117 Director 2006-02-13 Ongoing
      CLARIONET VYAPAR PRIVATE LIMITED U51109WB2005PTC105514 Director 2005-09-21 Ongoing
      SPARTEK GOODS PRIVATE LIMITED U51109WB2005PTC105515 Director 2005-09-21 Ongoing
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      SUNSPOT VINCOM LIMITED U51909MP2013PLC069752 Director - 2015-03-30
      DEW DROP SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098798 Director 2004-06-09 Ongoing
      LIZA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC098799 Director 2004-06-09 Ongoing
      MANGALA GOURI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098800 Director 2004-06-09 Ongoing
      ISHITA VINIMAY PRIVATE LIMITED U51909WB2004PTC098801 Director 2004-06-09 Ongoing
      SAIRAM COMMOSALES PRIVATE LIMITED U51909WB2008PTC131148 Director 2014-08-13 Ongoing
      GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Director - 2017-03-23
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director - 2018-08-30
      MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Director - 2017-03-23
      MOONSHINER TRADECOM LIMITED U51909WB2013PLC194455 Director 2013-06-10 Ongoing
      OVERTOP TRADECOM LIMITED U51909WB2013PLC194456 Director 2013-06-10 Ongoing
      PRIMAGE VANIJYA LIMITED U51909WB2013PLC194457 Director 2013-06-10 Ongoing
      STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director - 2015-03-30
      SUBPRIME VANIJYA LIMITED U51909WB2013PLC194459 Director 2013-06-10 Ongoing
      PURAJIT DEALCOM LIMITED U51909WB2013PLC197392 Director - 2015-03-30
      SUBSET VINCOM LIMITED U51909WB2013PLC197394 Director 2013-09-20 Ongoing
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-03-26
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director - 2015-03-30
      SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2015-03-20
      SPECTRUM VINIMAY PRIVATE LIMITED U52599WB2002PTC094894 Director 2002-07-15 Ongoing
      RAJGHARANA VINIMAY PRIVATE LIMITED U52599WB2002PTC094899 Director 2002-07-15 Ongoing
      NATURAL VINIMAY PRIVATE LIMITED U52599WB2002PTC094900 Director 2002-07-15 Ongoing
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director 2022-04-28 Ongoing
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Additional Director 2023-03-04 Ongoing
      Other Directorships of JADAB NAIYA
      Company Name CIN Designation Appointment Date Cessation
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director 2013-06-13 Ongoing
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director 2013-06-13 Ongoing
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director 2013-06-13 Ongoing
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director 2013-06-13 Ongoing
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director 2013-06-13 Ongoing
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director 2013-06-13 Ongoing
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director 2013-06-13 Ongoing
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2021-09-29
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director 2013-06-13 Ongoing
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director 2013-06-13 Ongoing
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2021-09-29
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director 2013-06-13 Ongoing
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director 2013-06-13 Ongoing
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director 2013-06-13 Ongoing
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director 2013-06-13 Ongoing
      SUNSPOT VINCOM LIMITED U51909MP2013PLC069752 Director - 2015-03-31
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2019-08-16
      GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Director - 2015-03-31
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director - 2015-03-31
      MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Director - 2015-03-31
      MOONSHINER TRADECOM LIMITED U51909WB2013PLC194455 Director - 2015-03-31
      OVERTOP TRADECOM LIMITED U51909WB2013PLC194456 Director - 2015-03-31
      PRIMAGE VANIJYA LIMITED U51909WB2013PLC194457 Director 2013-06-10 Ongoing
      STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director - 2015-03-30
      SUBPRIME VANIJYA LIMITED U51909WB2013PLC194459 Director 2013-06-10 Ongoing
      PURAJIT DEALCOM LIMITED U51909WB2013PLC197392 Director - 2018-10-01
      SUBSET VINCOM LIMITED U51909WB2013PLC197394 Director 2013-09-20 Ongoing
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-03-26
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director - 2015-03-31
      SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2015-03-20
      CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Director - 2019-08-16
      KHATUWALA VINCOM PRIVATE LIMITED U74999WB2012PTC172909 Director 2019-03-14 Ongoing
      NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Director - 2019-08-16
      NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Director - 2019-08-16
      BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Director - 2019-08-16
      CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Director - 2019-08-16
      KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Director - 2019-08-16
      AGGRESSIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC173186 Director 2017-08-26 Ongoing
      FRESH VINCOM PRIVATE LIMITED U74999WB2012PTC173193 Director 2017-08-26 Ongoing
      KHEMISATI COMMODEAL PRIVATE LIMITED U74999WB2012PTC173197 Director - 2023-03-15
      NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Director - 2019-08-16
      UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Director - 2019-08-16
      FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2023-06-27
      DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
      Other Directorships of KANAKLATA SAHU
      Company Name CIN Designation Appointment Date Cessation
      SUNSPOT VINCOM LIMITED U51909MP2013PLC069752 Director - 2018-08-20
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-03-26
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director - 2015-03-04
      PURAJIT DEALCOM LIMITED U51909WB2013PLC197392 Director - 2018-10-01
      SUBSET VINCOM LIMITED U51909WB2013PLC197394 Director 2013-09-20 Ongoing
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-04-14
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director - 2016-03-30
      SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2015-03-20
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2015-03-30
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      Other Directorships of GOURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIGHTVALUE ESTATES LLP AAE-8199 Designated Partner 2022-01-15 Ongoing
      ONEVISION TRADING SECURITIES LLP AAF-6830 Designated Partner 2016-05-19 Ongoing
      VALUEINC ADVISORY SERVICES LLP AAF-8914 Designated Partner - 2016-05-25
      FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner 2019-09-07 Ongoing
      VATSIN TRADECOM LLP AAI-9898 Partner 2017-03-29 Ongoing
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-05-27
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director 2016-01-18 Ongoing
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-05-27
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-05-28
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-05-28
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-05-28
      Other Directorships of SANDIP BHAR
      Company Name CIN Designation Appointment Date Cessation
      ONEVISION TRADING SECURITIES LLP AAF-6830 Designated Partner 2016-05-19 Ongoing
      VALUEINC ADVISORY SERVICES LLP AAF-8914 Designated Partner - 2016-05-25
      VATSIN TRADECOM LLP AAI-9898 Designated Partner 2017-03-29 Ongoing
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-05-27
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director 2016-01-18 Ongoing
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-05-27
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-05-28
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-05-28
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-05-28
      Other Directorships of BIKASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      VALUEINC ADVISORY SERVICES LLP AAF-8914 Designated Partner 2019-05-24 Ongoing
      VATSIN TRADECOM LLP AAI-9898 Partner - 2021-08-16
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-05-28
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-05-28
      ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-05-28
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Additional Director - 2019-09-30
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director 2019-09-30 Ongoing
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director - 2019-09-30
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2022-04-22
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Additional Director - 2019-09-30
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74900WB2011PLC164249 SPERKLE INDUSTRIES LIMITED 124 Ustad Enayet Khan Avenue (OLD KARAYA ROAD) Kolkata Kolkata WB 700017 IN
      U51101WB2010PTC145892 SUNCITY COMMOTRADE PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC191973 DIYA TEA EXPORT PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC204572 KINETIC OUTSOURCING SOLUTIONS PRIVATE LIMITED Premises No.124, Karaya Road (New-Ustad Enayat Khan Avenue) Kolkata Kolkata WB 700017 IN
      U74900WB2012PTC186464 PYXIS ADVISORY SERVICES PRIVATE LIMITED Flat No. 3, 156 Ustad Enayet Khan Avenue ENTRANCE THROUGH 205 A.J.C BOSE ROAD , KOL 700017 Kolkata Kolkata WB 700017 IN
      U51909WB2008PTC130107 MANSAROVAR TRADECOMM PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC136740 ZONAL MARKETING PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147323 GAINWELL VINCOM PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC146291 COMFORT SUPPLIERS PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC140820 SAMARPAN PROJECT PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC107659 MURLIDHAR VANIJYA PVT LTD 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118201 NARSINGH GOODS PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119742 RELAX MERCHANT PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119955 MANGALGOURI VANIJYA PRIVATE LIMITED 124, USTAD ENAYET KHAN AVENUE, KARAYA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U74900WB2016PTC209248 NAWADA HOSPITALITY PRIVATE LIMITED 17A, USTAD ENAYET KHAN AVENUE PARK CIRCUS KOLKATA Kolkata WB 700017 IN
      U55101WB2015PTC205153 FK HOTELS PRIVATE LIMITED 17A, USTAD ENAYET KHAN AVENUE, 1ST FLOOR, (FORMERLY KNOWN AS KARAYA ROAD) , KOLKATA, West Bengal, India - 700017
      U72200WB2011PTC165913 SMARTMOUSE SOLUTIONS PRIVATE LIMITED 146A, USTAD ENAYET KHAN AVENUE (KARAYA ROAD) 3RD FLOOR, SUITE NO. 303 , KOLKATA, West Bengal, India - 700017
      U74900WB2012PLC183483 WAVES UNLIMITED MARKETING CONSULTANCY LIMITED 155, USTAD ENAYET AVENUE KOLKATA Kolkata WB 700017 IN
      U74900WB2015PTC207459 PUBER KALOM PUBLICATIONS PRIVATE LIMITED NO.1 SAMSUL HUDA ROAD, 4TH FLOOR,KOLKATA P.S. KARAYA, WARD NO. 64 KOLKATA Kolkata WB 700017 IN
      U51909WB2012PTC183758 DHANVRIDHI COMMODITIES PRIVATE LIMITED 14A, USTAD ENAYAT KHAN AVENUE FORMERLY KARAYA ROAD , KOLKATA, West Bengal, India - 700017
      U93090WB2018PTC228008 CRELCON MEDIA PRIVATE LIMITED 105/10 A USTAD ENAYAT KHAN AVENUE (KARAYA ROAD) , KOLKATA, West Bengal, India - 700017
      U74900WB2015PTC207206 ESCORT LOGISTICS PRIVATE LIMITED 6, MANORANJAN ROY CHAUDHURY ROAD CIRCUS AVENUE KOLKATA Kolkata WB 700017 IN
      U74900WB2013PTC196695 CONCRETE GREENS INFRASTRUCTURE PRIVATE LIMITED 17A, SHAMSUL HUDA ROAD, 5TH FLOOR, SUITE # 5B, PS: KARAYA KOLKATA Kolkata WB 700017 IN
      AAN-0391 UMZ TECHNOLOGIES LLP 163, USTAD ENAYET KHAN AVENUE, 3RD FLOOR CIRCUS AVENUE KOLKATA, West Bengal, India - 700017
      U46307WB2024PTC267951 ZEVIAN TOBACCO PRIVATE LIMITED C/OMD AFTAB HOSSAIN,104/P, USTAD ENAYET KHAN AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India
      U74900WB2010PTC151476 OZONE LOGISTICS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2010PTC151478 SHRIRAM OZONE TOWNSHIPS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
      U74900WB2013PTC190903 SHRIRAMOZONE DISTRIBUTION PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata KOLKATA Kolkata WB 700017 IN
      U74900WB2014PTC200930 KASHISH DISTRIBUTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata kolkata Kolkata WB 700017 IN
      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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