• 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

      ALLIUM TRADING PRIVATE LIMITED

      CIN: U51909WB2014PTC203567
      Purchase Report

      ALLIUM TRADING PRIVATE LIMITED (CIN: U51909WB2014PTC203567) is a Private company incorporated on 11 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALLIUM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ALLIUM 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 ALLIUM TRADING PRIVATE LIMITED are SANCHITA MUKHERJEE, and RAJDEEP CHAKRABORTY.

      ALLIUM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC203567 and its registration number is 203567. Users may contact ALLIUM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIUM TRADING PRIVATE LIMITED is 8/1B, MIDDLETON ROW KOLKATA Kolkata WB 700071 IN.

      Current status of ALLIUM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLIUM 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 ALLIUM TRADING

      Purchase full report of ALLIUM 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 ALLIUM 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 ALLIUM TRADING
      DIN Director Name Designation Appointment Date
      02507644 SANCHITA MUKHERJEE Director 2015-12-31
      07455238 RAJDEEP CHAKRABORTY Director 2016-09-30
      Past Directors & Key Managerial Personnel of ALLIUM TRADING
      DIN Director Name Designation Appointment Date Cessation
      00524927 KUMAR RAJEEV Director - 2014-11-08
      00789877 AMANDEEP SINGH AGAND Additional Director - 2015-12-03
      01187890 RAKESH PANDEY Director - 2014-10-01
      02507644 SANCHITA MUKHERJEE Additional Director - 2015-12-30
      02806908 ANSHUMAN SINGH Additional Director - 2015-12-31
      02806908 ANSHUMAN SINGH Director - 2024-03-31
      07455238 RAJDEEP CHAKRABORTY Additional Director - 2016-09-30
      Other Directorships of KUMAR RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
      NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
      BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
      OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
      DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
      MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2015-01-01
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
      PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
      TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
      MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
      PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
      CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
      OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
      OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
      OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
      OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
      GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
      ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
      BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
      KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing
      Other Directorships of AMANDEEP SINGH AGAND
      Company Name CIN Designation Appointment Date Cessation
      LEVIATHAN INFRAPROJECTS LLP AAC-6622 Designated Partner 2018-02-05 Ongoing
      LEVIATHAN INFRAPROJECTS LLP AAC-6622 Designated Partner - 2018-02-04
      LEVIATHAN INFRAPROJECTS LLP AAC-6622 Partner - 2018-02-05
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner 2017-02-27 Ongoing
      P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director 2011-06-01 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director 2021-03-30 Ongoing
      SYMBOL MERCHANTS PRIVATE LIMITED U51109WB2005PTC102501 Director 2013-12-09 Ongoing
      ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Additional Director - 2022-09-30
      ABHISHEK TRADES & SERVICES PRIVATE LIMITED U51909WB1998PTC086671 Director 2021-11-17 Ongoing
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 1999-09-28 Ongoing
      HOTEL AL-SANA PRIVATE LIMITED U55101WB2004PTC098597 Director - 2008-09-15
      EDDYS FOOD & BEVERAGES PRIVATE LIMITED U55101WB2021PTC249504 Director 2021-11-11 Ongoing
      EDDYS COFFEE PRIVATE LIMITED U55101WB2022PTC258036 Director 2022-11-03 Ongoing
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Additional Director - 2020-12-04
      R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2023-12-26
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Additional Director - 2020-12-02
      N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2023-11-20
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Additional Director - 2020-12-03
      P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2023-09-05
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2022-06-15
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
      Other Directorships of SANCHITA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      VIZAG MINERALS & LOGISTICS PRIVATE LIMITED U13100WB1999PTC089754 Director - 2016-04-01
      VIZAG MINERALS & LOGISTICS PRIVATE LIMITED U13100WB1999PTC089754 Whole-time director 2016-04-01 Ongoing
      DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director - 2016-03-18
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director 2010-12-13 Ongoing
      ONLY LOGISTICS PRIVATE LIMITED U60300WB2018PTC227940 Director 2018-09-20 Ongoing
      ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Additional Director - 2014-11-07
      ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director 2014-11-07 Ongoing
      Other Directorships of ANSHUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEVIATHAN INFRAPROJECTS LLP AAC-6622 Partner - 2018-02-04
      TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner - 2018-01-12
      SYMBOL MERCHANTS PRIVATE LIMITED U51109WB2005PTC102501 Director 2014-07-11 Ongoing
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Additional Director - 2020-12-31
      G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 2020-12-31 Ongoing
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2022-06-15
      Other Directorships of RAJDEEP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BLUE OLIVE STUDIOS LLP AAJ-4353 Designated Partner - 2019-08-20
      IMPERIUM PROPERTY LLP AAY-4960 Designated Partner 2021-09-08 Ongoing
      IMPERIUM PROPERTY LLP AAY-4960 Designated Partner - 2022-03-15
      DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Additional Director - 2016-09-30
      DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director 2016-09-30 Ongoing
      LOCAL FLAVOURS PRIVATE LIMITED U55209WB2022PTC253776 Director 2022-06-21 Ongoing

      CIN Company Name Company Address
      U74900WB2009PTC133325 S.R TIE-UP PRIVATE LIMITED 8/1A, MIDDLETON ROW, 2ND FLOOR, ROOM NO. 8 KOLKATA Kolkata WB 700071 IN
      U74999WB2012PTC175105 MANGALKRIPA MARKETING PRIVATE LIMITED 8/1, Middleton Row 3rd Floor Kolkata Kolkata WB 700071 IN
      U52100WB2010PTC145701 ANUKOOLAH SALES PRIVATE LIMITED 9/4, MIDDLETON ROW FLAT NO.1A, KOLKATA Kolkata WB 700071 IN
      U74900WB2010PTC149539 LINK COMMOSALE PRIVATE LIMITED DABRIWALA HOUSE, 10C, MIDDLETON ROW 7TH FLOOR KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC199203 STUDIO BANQUETS PRIVATE LIMITED FLAT 5G, GEETANJALI APARTMENTS 8B, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
      U74900WB2010PTC151626 JPT INFRASTRUCTURE PRIVATE LIMITED 9/4 MIDDLETON ROW FLAT NO.2A KOLKATA WB 700071 IN
      U51909WB2001PTC093590 CHATURA COMMODITIES PRIVATE LIMITED 4, MIDDLETON STREET, KOLKATA Kolkata WB 700071 IN
      U74900WB2013PLC191556 LAXMIDHAN NIKETAN LIMITED 10, MIDDLETON STREET, 2ND FLOOR KOLKATA Kolkata WB 700071 IN
      U74900WB2013PLC191699 LAXMIDHAN VINIMAY LIMITED 10, MIDDLETON STREET, 2ND FLOOR KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC191721 RIPRO ENTERPRISES PRIVATE LIMITED 10, MIDDLETON STREET, 2ND FLOOR KOLKATA Kolkata WB 700071 IN
      ABA-3737 NAU MARITIME & LOGISTICS LLP 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071
      U74900WB2013PTC198107 PURVI BHARAT MARBLE PRIVATE LIMITED 6, LITTLE RUSSEL STREET, 8TH FLOOR, KOLKATA Kolkata WB 700071 IN
      U27109WB1993PLC057966 METSIL EXPORTS . LTD. 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India
      U74999WB2018NPL224103 HOME INSPECTION ASSOCIATION OF INDIA 28/6, 8 Ho Chi Min Sarani 3rd Floor Kolkata Kolkata WB 700071 IN
      U74900WB2007PTC117690 JANAKI REFRACTORIES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 KOLKATA Kolkata WB 700071 IN
      U74900WB2013PTC198305 DASHERS ADVISORY PRIVATE LIMITED Harrington Mansion, 3rd Floor, Room No. # 28/6, 8, Ho Chi Min Sarani Kolkata Kolkata WB 700071 IN
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U27109WB1981PTC033545 TODI PROJECTS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51909WB1960PTC024760 UDIT PROPERTIES PRIVATE LIMITED 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U65910WB1987PTC041970 SHIKHA LEASING & FINANCE PVT. LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U70101WB1988PTC045266 SNUK HOUSING & HOLDINGS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U70109WB1988PTC045791 COASTAL PROPERTIES PVT LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100367677 2020-03-16 1970-01-01 1970-01-01 22,035,800.00 SREI EQUIPMENT FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99