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      PUSHAPDHAM TRADING PRIVATE LIMITED

      CIN: U51909WB2013PTC192816 As on: 2026-07-13
      Purchase Report

      PUSHAPDHAM TRADING PRIVATE LIMITED (CIN: U51909WB2013PTC192816) is a Private company incorporated on 30 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.

      PUSHAPDHAM TRADING 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.PUSHAPDHAM TRADING 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 PUSHAPDHAM TRADING PRIVATE LIMITED are PARTHA MUKHOPADHYAY, and SANTU ACHARJYA.

      PUSHAPDHAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC192816 and its registration number is 192816. Users may contact PUSHAPDHAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSHAPDHAM TRADING PRIVATE LIMITED is DIAMOND ARCADE, 6TH FLOOR, UNIT 607 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055.

      Current status of PUSHAPDHAM TRADING 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 PUSHAPDHAM TRADING 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 PUSHAPDHAM TRADING

      Purchase full report of PUSHAPDHAM TRADING

      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 PUSHAPDHAM TRADING 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 PUSHAPDHAM TRADING
      DIN Director Name Designation Appointment Date
      07691033 PARTHA MUKHOPADHYAY Director 2017-07-17
      07690930 SANTU ACHARJYA Director 2017-07-17
      Past Directors & Key Managerial Personnel of PUSHAPDHAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      05232307 POONAM KUMARI ROUTH Director - 2014-12-10
      05142423 ASHOK OSWAL Director - 2017-11-06
      07405329 SANJAY BANERJEE Director - 2017-11-06
      02886844 AVIJIT DAS Director - 2015-06-03
      02984958 BHARART CHANDRA DAS Director - 2016-01-21
      03456899 ANAND KUMAR SHAH Director - 2014-12-10
      Other Directorships of POONAM KUMARI ROUTH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director - 2020-12-01
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2019-09-30
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director - 2015-12-14
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director - 2015-12-14
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-12-21
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2013-08-02
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2013-08-02
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2013-05-15
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2013-05-15
      DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director - 2019-12-16
      DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director - 2020-12-01
      DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-04-01
      DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2013-01-22
      DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2014-01-02
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-02
      JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-12-14
      DEBDARU COMMODEAL PRIVATE LIMITED U51909WB2012PTC179484 Director 2012-04-03 Ongoing
      SARVLOK MARCOM PRIVATE LIMITED U51909WB2012PTC180000 Director - 2012-11-21
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2013-07-09
      SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director - 2012-05-15
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2012-05-02
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2012-05-04
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2012-05-03
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2012-05-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2012-05-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2012-05-03
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2014-01-20
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-01-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director - 2015-12-14
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
      TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2013-01-30
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Director - 2013-01-30
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2013-01-30
      KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
      PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2013-01-28
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
      DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-12-14
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
      NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
      PUSHAPDHAM SALES PRIVATE LIMITED U51909WB2013PTC191446 Director - 2013-05-22
      PUSHAPDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192022 Director - 2013-04-24
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Director - 2013-04-24
      PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director - 2013-04-24
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2013-05-16
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2015-12-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2015-12-21
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC158708 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140GJ2012PTC159645 Director - 2013-11-30
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2013-05-15
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2013-05-15
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-12-14
      DEBDARU APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC179466 Director 2012-04-03 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director - 2015-03-31
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2012-07-21
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
      PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-09-09
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2013-05-15
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2013-05-15
      DEBDARU PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179465 Director 2012-04-03 Ongoing
      DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179480 Director 2012-04-03 Ongoing
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2013-11-12
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2013-11-11
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2012-08-24
      SARVADA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179999 Director - 2012-07-12
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2013-11-27
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      Other Directorships of PARTHA MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director 2017-02-01 Ongoing
      Other Directorships of ASHOK OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-08-05
      ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-09-18
      ARROWLINK FASHION LLP AAF-8482 Designated Partner - 2020-03-23
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2021-03-30
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2019-07-02
      MISHAL DEALCOM LLP AAF-8671 Designated Partner 2019-07-04 Ongoing
      SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-08-15
      CHARVI DEALERS LLP AAG-3427 Designated Partner 2019-07-04 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2014-06-26 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-12-07
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2014-06-26 Ongoing
      SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2014-06-26 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2014-06-26 Ongoing
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2014-06-27
      Other Directorships of SANJAY BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      SHIVASHIV REAL ESTATES LLP AAF-8473 Designated Partner 2023-06-21 Ongoing
      SHIVAMVANI CREATION LLP AAF-8476 Designated Partner - 2020-03-06
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
      ARROWLINK SALES LLP AAF-8481 Designated Partner 2023-06-21 Ongoing
      NAVTECH PROPERTIES LLP AAF-8661 Designated Partner 2021-03-15 Ongoing
      NAVTECH PROPERTIES LLP AAF-8661 Partner - 2021-03-14
      MISHAL DEALCOM LLP AAF-8671 Designated Partner 2023-06-21 Ongoing
      SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-09-18
      ARYADEEP INFRACON LLP AAF-8943 Designated Partner 2019-07-12 Ongoing
      CHARVI DEALERS LLP AAG-3427 Designated Partner 2023-06-21 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2016-01-20 Ongoing
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2016-01-20 Ongoing
      SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2016-01-21 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2016-01-20 Ongoing
      Other Directorships of SANTU ACHARJYA
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director 2017-02-01 Ongoing
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2011-06-30
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2010-06-14
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2010-11-01
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2011-10-29
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-06-05
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2015-06-03
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2015-06-01
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2015-06-01
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director 2009-11-30 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-06-05
      HARIOM DEALCOM PRIVATE LIMITED U52390WB2010PTC141707 Director - 2011-06-25
      ZENITH TRADECOM PRIVATE LIMITED U52390WB2010PTC141734 Director 2010-02-04 Ongoing
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-07
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2015-06-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-05-28
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2015-05-29
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2015-05-28
      ALBATROSS DEALERS PRIVATE LIMITED U74999WB2011PTC161932 Director 2011-04-23 Ongoing
      FASTNER VINIMAY PRIVATE LIMITED U74999WB2011PTC161962 Director 2011-04-25 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2015-05-29
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2015-05-30
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2015-06-02
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-07
      Other Directorships of BHARART CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      SITA COMMO TRADE LLP AAF-8471 Designated Partner - 2019-07-04
      SHIVASHIV REAL ESTATES LLP AAF-8473 Partner 2016-03-03 Ongoing
      ARROWLINK SALES LLP AAF-8481 Partner 2016-03-03 Ongoing
      GANNET TRADERS PRIVATE LIMITED U01100WB2010PTC149177 Director - 2011-09-05
      COLOURFUL BARTER PRIVATE LIMITED U51909WB2010PTC148933 Director - 2016-02-27
      NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2014-02-21
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director - 2014-06-18
      SKYLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC149199 Director - 2016-03-14
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2014-06-27
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director - 2017-02-04
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director 2010-05-31 Ongoing
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2010-09-30
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2012-02-06
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2011-10-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2015-03-26
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2016-01-21
      YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2012-09-15
      MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2011-10-17
      MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2012-05-18
      ADRICH RETAIL PRIVATE LIMITED U52399WB2016PTC216833 Director - 2017-03-02
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2017-03-06
      SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2016-01-22
      ARYADEEP INFRACON PRIVATE LIMITED U70109WB2012PTC171754 Director - 2016-01-21
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2016-03-04
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2014-02-21
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2016-02-29
      MACO DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC167380 Director 2011-09-09 Ongoing
      WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director - 2014-06-23
      ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2016-01-22
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director 2012-01-10 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2016-03-07
      SHIVKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC171874 Director 2012-01-10 Ongoing
      SHIVAMVANI CREATION PRIVATE LIMITED U74999WB2012PTC172672 Director - 2014-06-23
      WINSPREE MARKETING PRIVATE LIMITED U74999WB2016PTC217754 Director - 2017-03-04
      ADHIKA TRADERS PRIVATE LIMITED U74999WB2016PTC217778 Director - 2017-03-02
      Other Directorships of ANAND KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
      AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
      BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      JIVANJYOTI VINCOM LIMITED U51909GJ2013PLC155108 Director - 2014-07-25
      DEVRASHI MARKETING LIMITED U51909GJ2013PLC155109 Director - 2014-07-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
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      U51109WB2008PTC126121 WONDER TRADECOM PRIVATE LIMITED Diamond Arcade, Unit-207, 2nd Floor 68. Jessore Road , Kolkata, West Bengal, India - 700055
      U51109WB1995PTC073146 LR FINANCIAL SERVICES PVT.LTD. DIAMOND ARCADE, UNIT- 311, 3RD FLOOR, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2021PTC250309 RUNICHAA EXPORT PRIVATE LIMITED Diamond Arcade, Unit-519, 5th Floor 68, Jessore Road , Kolkata, West Bengal, India - 700055
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      U74994WB2018PTC224150 SECURNYX INDIA PRIVATE LIMITED Unit 507, 5th floor, Diamond Arcade 68 Jessore Road, , Kolkata, West Bengal, India - 700055
      U74999WB2005PTC101974 SHREE RANISATI PROMOTERS PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 2ND FLOOR, UNIT- 216 , KOLKATA, West Bengal, India - 700055
      U74999WB2017PTC223482 OKUNYL PRIVATE LIMITED UNIT 507, 5TH FLOOR, DIAMOND ARCADE 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U18204WB2014PTC203863 ANAADIH LIFESTYLES PRIVATE LIMITED DIAMOND ARCADE 4th FLOOR UNIT NO 413 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U74140WB1995PTC069920 KLASSIC DEALCOMM PVT.LTD. ROOM NO. 606, DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U50200WB2004PTC098829 GOEL AUTO SERVICES PRIVATE LIMITED DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT - 207 , KOLKATA, West Bengal, India - 700055
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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

      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.

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