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      CARDRONE TRADING LIMITED

      CIN: U51909WB2015PLC207198 As on: 2026-07-13
      Purchase Report

      CARDRONE TRADING LIMITED (CIN: U51909WB2015PLC207198) is a Public company incorporated on 23 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      CARDRONE TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CARDRONE TRADING 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 CARDRONE TRADING LIMITED are BIJAY MURMURIA, VIJAY MAHESHWARI, VINOD KUMAR GONTU, PAPILESH PRASAD SINGH, and JITENDRA KUMAR SINGH.

      CARDRONE TRADING LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC207198 and its registration number is 207198. Users may contact CARDRONE TRADING LIMITED on its Email address - [email protected]. Registered address of CARDRONE TRADING LIMITED is 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012.

      Current status of CARDRONE TRADING LIMITED is - Amalgamated.

      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 CARDRONE 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 CARDRONE TRADING

      Purchase full report of CARDRONE 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 CARDRONE 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 CARDRONE TRADING
      DIN Director Name Designation Appointment Date
      00216534 BIJAY MURMURIA Director 2017-09-30
      00216687 VIJAY MAHESHWARI Director 2017-09-30
      00977935 VINOD KUMAR GONTU Director 2015-07-23
      01178260 PAPILESH PRASAD SINGH Director 2015-07-23
      01349225 JITENDRA KUMAR SINGH Director 2015-07-23
      Past Directors & Key Managerial Personnel of CARDRONE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00216534 BIJAY MURMURIA Additional Director - 2017-09-30
      00216687 VIJAY MAHESHWARI Additional Director - 2017-09-30
      Other Directorships of BIJAY MURMURIA
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 2005-07-06 Ongoing
      LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
      FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 IRP/RP/Liquidator 2024-04-22 Ongoing
      FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
      SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
      RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing
      Other Directorships of VIJAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2023-11-05
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Additional Director - 2019-09-24
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Director 2019-09-24 Ongoing
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Additional Director - 2016-01-05
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2019-02-19
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director - 2015-03-10
      APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-02-23
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Additional Director - 2009-09-30
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director 2009-09-30 Ongoing
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2015-03-21
      EAST COAST MFG & MARKETING PVT LTD U55101WB1975PTC030119 Director - 2012-05-19
      SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
      PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director 1996-11-30 Ongoing
      SEASOFT SOLUTIONS PRIVATE LIMITED U72200WB2004PTC099018 Director - 2009-03-05
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2008-08-25
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2012-06-01
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2017-02-09 Ongoing
      Other Directorships of VINOD KUMAR GONTU
      Company Name CIN Designation Appointment Date Cessation
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2019-05-31
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2016-02-09
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2015-04-28
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      LOKPRIYA TRADE & AGENCY PVT LTD U51109WB1991PTC051927 Director - 2008-05-19
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2010-02-01
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director - 2019-05-31
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2012-10-20
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2015-03-30
      JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director - 2010-01-15
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2012-06-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2015-06-01 Ongoing
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2019-05-31
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-08-14
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-11-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director - 2019-05-02
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-09-10
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Additional Director 2016-01-15 Ongoing
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of PAPILESH PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director 2011-05-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2019-05-31 Ongoing
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2017-02-20
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      SUKHTARA VINIMAY PRIVATE LIMITED U51109WB2005PTC105337 Director 2005-09-14 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2012-03-09
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2014-06-27
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director - 2013-08-05
      PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director 2018-01-29 Ongoing
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2015-04-28
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2015-04-28
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2014-06-27
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Additional Director 2019-05-31 Ongoing
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director 2010-07-01 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Additional Director 2019-05-31 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Additional Director - 2019-10-11
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director 2012-01-13 Ongoing
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2019-10-11
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director 2012-01-13 Ongoing
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2019-10-11
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Additional Director 2019-05-28 Ongoing
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director 2012-01-13 Ongoing
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2019-10-11
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director 2019-07-24 Ongoing
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2019-10-11
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director 2012-01-13 Ongoing
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2019-10-11
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Additional Director 2016-08-23 Ongoing
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Additional Director - 2019-10-11
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director 2017-03-06 Ongoing
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director 2017-03-06 Ongoing
      RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
      BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2018-07-12
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
      SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
      RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2018-07-12
      RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
      SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2019-05-31 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-11
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20

      CIN Company Name Company Address
      ACL-2254 SUPERLITE VINTRADE LLP 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012
      ACK-0638 KALHASTI COMMERCIAL LLP 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131074 JULIET COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51226WB2003PTC095686 RAMSON COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122685 PUJA INFRABUILD PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC187507 RAMSHAKTI PROJECTS PRIVATE LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106937 PARIJAT TIE-UP PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C1 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC109504 PRINCE MERCANTILE PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113176 OPTION VYAPAAR PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192051 KALHASTI COMMERCIAL LIMITED 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192938 ROSERISE MARKETING LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192048 FUNDVALUE MERCHANTS LIMITED 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192939 CRABLE MERCANTILES LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC052915 OM RAJ FISCAL & MERCANTILES PVT LTD 29A, WESTON STREET 3RD FLOOR, ROOM NO- C2 , KOLKATA, West Bengal, India - 700012
      L24295WB1970PLC065229 SWASTIK SECURITIES & FINANCE LIMITED 29A, WESTON STREET ROOM NO. C-2 , 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U34100WB2004PTC099343 PROSPEROUS MOTORS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. - C1 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC148462 AWESOME DISTRIBUTORS PRIVATE LIMITED 29A Weston Street 3rd Floor Room no-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC148453 ARCHIES TRADECOMM PRIVATE LIMITED 29A Weston Street, 3rd Floor, room No-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC116907 FORTUNE TRADECOM PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51397WB2005PTC104428 FORTUNE PHARMACEUTICALS PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
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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

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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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