• 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

      FOREMOST TRACOM LIMITED

      CIN: U51909WB2014PLC201214 As on: 2026-07-13
      Purchase Report

      FOREMOST TRACOM LIMITED (CIN: U51909WB2014PLC201214) is a Public company incorporated on 21 Mar 2014. 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. 1500000.00.

      FOREMOST TRACOM LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FOREMOST TRACOM 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.].

      FOREMOST TRACOM LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201214 and its registration number is 201214. Users may contact FOREMOST TRACOM LIMITED on its Email address - [email protected]. Registered address of FOREMOST TRACOM LIMITED is 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034.

      Current status of FOREMOST TRACOM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FOREMOST TRACOM 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 FOREMOST TRACOM

      Purchase full report of FOREMOST TRACOM

      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 FOREMOST TRACOM 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 FOREMOST TRACOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FOREMOST TRACOM
      DIN Director Name Designation Appointment Date Cessation
      07071536 BHAVESH KOTECHA Director - 2019-11-28
      07092700 MAHESH CHANDRA AGARWAL Director - 2021-05-02
      07345873 OM PRAKASH SINGH Director - 2021-05-02
      01297082 SHASHI KANT KHETAN Additional Director - 2021-05-02
      03621797 ARUN KUMAR JHA Director - 2015-02-14
      05229727 JITENDRA KUMAR CHOUBEY Director - 2015-02-17
      06690116 MOHAMMAD SHAMIMUDDIN Director - 2017-01-13
      Other Directorships of BHAVESH KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2019-12-11
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2017-02-15
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2019-12-07
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2019-12-02
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2019-12-06
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-11-24
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-12-02
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2019-12-04
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-11-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2019-11-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2019-12-03
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2019-11-29
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2019-11-30
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2019-11-23
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2019-11-27
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2019-11-20
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2019-12-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2019-11-21
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2019-12-10
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
      Other Directorships of JITENDRA KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-03-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2015-02-17
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2015-02-17
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2020-08-22
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2015-02-17
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2020-06-19
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2015-02-17
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2015-02-17
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2018-05-01
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-02-17
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2015-02-17
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2020-07-25
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2020-07-28
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2020-06-27
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director - 2015-02-17
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director - 2015-02-17
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2015-02-17
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-11-02
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2020-06-26
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2015-02-17
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2015-02-17
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2015-02-17
      Other Directorships of MOHAMMAD SHAMIMUDDIN
      Company Name CIN Designation Appointment Date Cessation
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2017-01-13
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director - 2017-01-13
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2017-01-13
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2017-01-13
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2017-01-13
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2017-01-13
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2017-01-13
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2015-03-14
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2015-03-31
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-03-31
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-03-31
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-01-13
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2013-08-28 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-01-13
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2017-01-13
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2017-01-13
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-01-13
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director - 2017-01-13
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-01-13
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-01-13
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC148178 SUN CITY VINIMAY PRIVATE LIMITED 231A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB2010PTC144988 JANHIT COMMERCIAL PRIVATE LIMITED 231A , ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U45202WB1994PTC042508 SR PROPERTIES PVT LTD 5 ROY BAHADUR A C ROY ROAD , KOLKATA, West Bengal, India - 700034
      ACX-5700 DRISTKON VINIMAY LLP 27 Roy Bahadur Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700034
      U70200WB2026PTC287777 SWAGOTAM GLOBTEK PRIVATE LIMITED FLAT NO 10F, 10TH FLOOR,133 ROY BAHADUR ROAD,,Kolkata,Kolkata,West Bengal,700034-India
      ACN-6171 NEOGOLDMARK DE KOLKATA LLP Ground Floor, Premises No. 213,,75/2B Roy Bahadur Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700034
      U22219WB2008PTC125306 PRATILIPI PRESS PRIVATE LIMITED 9, ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U18209WB1992PTC054618 STYLEX INDIA PVT. LTD. 161 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      AAW-4149 TUSHTI VINTRADE LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4213 DEVHA TRADEX LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4269 SARVLOK MERCHANDISE LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4849 SHUBHAPRADA REALCON LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6226 OVERGROW COMMERCIAL LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6621 TUSHTI CONSTRUCTION LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6622 SHUCHI DEVCON LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6623 RESUME TRADING LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-8916 TUSHTI VINCOME LLP 231/A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-9051 FOREMOST TRACOM LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      U32109WB2000PTC091714 TRIO ENTERPRISES PRIVATE LIMITED 128 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB2003PTC095817 DIURNAL HOME APPLIANCES PRIVATE LIMITED 64 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U22219WB2017PTC222138 ASTERISC STUDIOS PRIVATE LIMITED 84/2, Roy Bahadur Road, , KOLKATA, West Bengal, India - 700034
      U51109WB2007PTC119275 PRATHAM DISTRIBUTORS PRIVATE LIMITED. 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      AAB-7986 SK DHIMAAN & CO. LLP 134/1, ROY BAHADUR ROAD BEHALA KOLKATA, West Bengal, India - 700034
      U45400WB2017PLC219865 SHUCHI DEVCON LIMITED 231/A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U45309WB2017PLC219809 SHUBHAPRADA REALCON LIMITED 231/A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB1996PTC079238 JAINCO COMMODITIES PVT.LTD. 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2007PTC118580 PARAMDHAM VANIJYA PRIVATE LIMITED. 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2008PTC131408 GOLDEN VINCOM PRIVATE LIMITED 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2009PTC140553 MEHROTRA DISTRIBUTORS PRIVATE LIMITED 59/2, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2010PTC141939 SMART COMMOTRADE PRIVATE LIMITED 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
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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.

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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

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