• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      DINANATH MARKETING LIMITED

      CIN: U51909WB2014PLC199753 As on: 2026-07-13
      Purchase Report

      DINANATH MARKETING LIMITED (CIN: U51909WB2014PLC199753) is a Public company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DINANATH MARKETING 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.DINANATH MARKETING 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 DINANATH MARKETING LIMITED are OM PRAKASH SHAH, SANTOSH KUMAR SHAH, and MAMTA DEVI.

      DINANATH MARKETING LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199753 and its registration number is 199753. Users may contact DINANATH MARKETING LIMITED on its Email address - [email protected]. Registered address of DINANATH MARKETING LIMITED is 49/5/H/187, KARL MARX SARANI NEAR JAGANNATH MANDIR, 3RD FLOOR , KOLKATA, West Bengal, India - 700023.

      Current status of DINANATH MARKETING 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 DINANATH MARKETING 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 DINANATH MARKETING

      Purchase full report of DINANATH MARKETING

      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 DINANATH MARKETING 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 DINANATH MARKETING
      DIN Director Name Designation Appointment Date
      06382399 OM PRAKASH SHAH Director 2017-06-09
      06387488 SANTOSH KUMAR SHAH Director 2017-06-09
      07848815 MAMTA DEVI Director 2017-08-09
      Past Directors & Key Managerial Personnel of DINANATH MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02526690 RAM PRAKASH GOLYAN Additional Director - 2016-09-09
      06452172 MANOJ KUMAR GUPTA Additional Director - 2016-09-09
      06839754 SHYAM LATA GOLYAN Additional Director - 2016-09-09
      07301075 SANJIB DAS Additional Director - 2017-08-09
      00570651 CHAMPA LAL Director - 2014-07-09
      00662585 NANAG RAM KUMHAR Director - 2014-07-09
      06562468 GAINDI LAL KUMAWAT Director - 2014-07-09
      07298557 ABHIJIT DASGUPTA Additional Director - 2017-06-10
      07301085 SHIBU HALDAR Additional Director - 2017-06-10
      Other Directorships of RAM PRAKASH GOLYAN
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV QUANTITATIVE TRADING LLP AAE-0623 Designated Partner - 2016-02-29
      JAGDISH PRASAD RAMAWTAR PRIVATE LIMITED U45201RJ1977PTC001728 Director 1977-02-19 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2016-01-20
      RAGHAV INVESTMENT PRIVATE LIMITED U65999RJ2019PTC065819 Whole-time director 2019-07-30 Ongoing
      S.L.COMMODITY SERVICES PRIVATE LIMITED U74999HR2009PTC039325 Director - 2014-10-30
      Other Directorships of OM PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      J S B BUSINESS PVT LTD U27109WB1996PTC078319 Additional Director 2017-03-03 Ongoing
      SHREE NARAYANI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123660 Director 2023-06-10 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director 2015-09-28 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director 2012-10-31 Ongoing
      RIKA PHARMACEUTICALS PRIVATE LIMITED U51397WB2004PTC099381 Director 2012-11-08 Ongoing
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director 2012-08-28 Ongoing
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director 2020-11-02 Ongoing
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director 2020-11-02 Ongoing
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director 2015-09-26 Ongoing
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director 2015-09-23 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director 2017-05-17 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Individual Promoter - 2022-01-20
      GANGA LEISURES LIMITED U65921WB1995PLC073316 Director 2017-11-14 Ongoing
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director 2019-03-09 Ongoing
      EXULTANT REALTORS PRIVATE LIMITED U70109WB2017PTC221580 Director 2017-06-20 Ongoing
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      J S B BUSINESS PVT LTD U27109WB1996PTC078319 Additional Director 2017-03-03 Ongoing
      SHREE NARAYANI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123660 Director 2023-06-10 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director 2015-09-28 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director 2012-10-31 Ongoing
      RIKA PHARMACEUTICALS PRIVATE LIMITED U51397WB2004PTC099381 Director 2012-11-08 Ongoing
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director 2012-08-30 Ongoing
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director 2020-11-02 Ongoing
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director 2020-11-02 Ongoing
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director 2015-09-26 Ongoing
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director 2015-09-23 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director 2017-05-17 Ongoing
      GANGA LEISURES LIMITED U65921WB1995PLC073316 Director 2017-11-14 Ongoing
      EXULTANT REALTORS PRIVATE LIMITED U70109WB2017PTC221580 Director 2017-06-20 Ongoing
      Other Directorships of MANOJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAGDISH PRASAD RAMAWTAR PRIVATE LIMITED U45201RJ1977PTC001728 Director 2012-11-15 Ongoing
      Other Directorships of SHYAM LATA GOLYAN
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2016-01-20
      SEVEN ALPHA INVESTORS PRIVATE LIMITED U67190PB2020PTC052058 Director 2020-10-12 Ongoing
      Other Directorships of SANJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director 2017-06-15 Ongoing
      MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director 2015-12-21 Ongoing
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director 2018-08-24 Ongoing
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2018-08-16
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director 2015-12-21 Ongoing
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2017-04-12
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2017-04-12
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2017-04-18
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2017-04-18
      PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director 2015-12-21 Ongoing
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2020-01-09
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director 2018-08-18 Ongoing
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director 2016-06-20 Ongoing
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director 2016-06-20 Ongoing
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director 2016-06-20 Ongoing
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director 2018-08-18 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director 2017-06-28 Ongoing
      RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director 2015-12-21 Ongoing
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director 2015-12-21 Ongoing
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director 2015-12-21 Ongoing
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2018-08-17
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-10-04 Ongoing
      ASYA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207524 Director - 2018-08-18
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director 2018-08-18 Ongoing
      VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2018-08-19
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director 2018-08-18 Ongoing
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director 2018-08-18 Ongoing
      QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director 2015-12-21 Ongoing
      Other Directorships of MAMTA DEVI
      Company Name CIN Designation Appointment Date Cessation
      GANGA LEISURES LIMITED U65921WB1995PLC073316 Director 2017-11-14 Ongoing
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director 2021-10-28 Ongoing
      Other Directorships of CHAMPA LAL
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
      Other Directorships of NANAG RAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director 2014-01-20 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
      Other Directorships of GAINDI LAL KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2014-07-05
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-11-30
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-10
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2014-07-05
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-10
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-10
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2014-06-23
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2014-06-23
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-24
      Other Directorships of ABHIJIT DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director 2018-08-18 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2017-08-26
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2018-08-25
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2018-08-16
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2018-08-17
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2018-08-17
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director 2018-08-18 Ongoing
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director 2018-08-18 Ongoing
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director 2016-06-20 Ongoing
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2018-10-01
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director 2016-06-20 Ongoing
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director 2016-06-20 Ongoing
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director 2018-08-18 Ongoing
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director 2018-08-18 Ongoing
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director 2018-08-18 Ongoing
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director 2018-08-18 Ongoing
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director 2018-08-18 Ongoing
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director 2017-06-28 Ongoing
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director 2016-11-16 Ongoing
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director 2016-11-16 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Additional Director - 2017-05-18
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-10-04 Ongoing
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2018-10-03
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director 2018-08-18 Ongoing
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director 2018-08-18 Ongoing
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director 2018-08-18 Ongoing
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director 2018-08-18 Ongoing
      Other Directorships of SHIBU HALDAR
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2018-08-18
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-10-05
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2017-08-26
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2018-08-25
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2018-08-16
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2018-08-17
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2018-08-17
      DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2018-08-16
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-08-18
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-08-17
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2018-08-17
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2018-10-03
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Additional Director - 2017-05-18
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-10-05

      CIN Company Name Company Address
      U52390WB2011PTC158905 STARSHINE COMMODITIES MARKET PRIVATE LIMITED 49/5/H/187, KARL MARX SARANI NEAR JAGANNATH MANDIR, 3RD FLOOR , KOLKATA, West Bengal, India - 700023
      U10102WB2021PTC242734 COAL MAN EXIM (INDIA) PRIVATE LIMITED 3rd Floor 49/5H/2U Karl Marx Sarani, Khiddirpore , Kolkata, West Bengal, India - 700023
      U60230WB2022PTC252712 TIMEJET DELIVERIES PRIVATE LIMITED B-49/5/H/143, KARL MARX SARANI, 2ND FLOOR, P. S. SOUTH POINT,KOLKATA,Kolkata,West Bengal,700023-India
      U23200WB2022PTC255253 RSO OIL INDIA PRIVATE LIMITED 49/5/H/187, KARL MARX SARANI , KOLKATA, West Bengal, India - 700023
      U72200WB2011PTC169288 KSHITIZ TECHNOCRAFT PRIVATE LIMITED 49/5, H1/53, Karl Marx Sarani, Near. Bhu Kailash Maidan, Babu Bazar, Ki dderpore , KOLKATA, West Bengal, India - 700023
      ACW-6055 SMG GROUPS LLP 49/5/H/189,KARL MARX SARANI,Kolkata,Kolkata,West Bengal,India-700023
      ABC-3876 MSK AUTOMOBILE LLP 49/5/H/194 KARL MARX SARANI,Kolkata,Kolkata,West Bengal,India-700023
      U47736WB2024PTC271345 KAKASHI MINERALS PRIVATE LIMITED 49/5/H/35,KARL MARX SARANI,Kolkata,Kolkata,West Bengal,700023-India
      ACR-3528 VEEHIRING VENTURES LLP 49/5/H/1L,Karl Marx Sarani,Kolkata,Kolkata,West Bengal,India-700023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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