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      ANCILE TREXIM LIMITED

      CIN: U51909WB2016PLC210022 As on: 2026-07-13
      Purchase Report

      ANCILE TREXIM LIMITED (CIN: U51909WB2016PLC210022) is a Public company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ANCILE TREXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANCILE TREXIM 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 ANCILE TREXIM LIMITED are PANKAJ KUMAR, SHYAM SUNDAR, and PRAVIN KUMAR CHAND.

      ANCILE TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210022 and its registration number is 210022. Users may contact ANCILE TREXIM LIMITED on its Email address - [email protected]. Registered address of ANCILE TREXIM LIMITED is 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of ANCILE TREXIM LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANCILE TREXIM 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 ANCILE TREXIM

      Purchase full report of ANCILE TREXIM

      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 ANCILE TREXIM 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 ANCILE TREXIM
      DIN Director Name Designation Appointment Date
      00565736 PANKAJ KUMAR Director 2018-01-09
      00566845 SHYAM SUNDAR Director 2018-01-09
      00565599 PRAVIN KUMAR CHAND Director 2018-01-09
      Past Directors & Key Managerial Personnel of ANCILE TREXIM
      DIN Director Name Designation Appointment Date Cessation
      06536124 UMESH MUDULI Director - 2018-01-12
      06539702 BACHCHU SINGH Director - 2018-01-12
      07150311 SATYARANJAN SENAPATI Director - 2018-01-12
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
      ULKA FINTRADE PVT LTD U51109WB1996PTC076440 Director 2005-07-25 Ongoing
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2017-09-04 Ongoing
      BANSAL FLEXIPACK PRIVATE LIMITED U51109WB2005PTC104998 Director - 2009-06-20
      AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2008-09-02
      ANGHAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105026 Director - 2009-07-13
      SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
      ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
      OCEANIA VYAPAAR PRIVATE LIMITED U51909UP2004PTC138328 Director - 2009-02-10
      DATABASE COMMERCE PRIVATE LIMITED U51909WB1996PTC081342 Director 2002-09-03 Ongoing
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director 2010-03-15 Ongoing
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2009-09-14
      ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director 2010-11-15 Ongoing
      CASANOVA APPARELS TRADING PRIVATE LIMITED U70100WB2008PTC124867 Director 2008-04-10 Ongoing
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing
      Other Directorships of SHYAM SUNDAR
      Company Name CIN Designation Appointment Date Cessation
      ULKA FINTRADE PVT LTD U51109WB1996PTC076440 Director 2014-01-21 Ongoing
      ZOOM COMMERCE PVT LTD U51109WB1996PTC078476 Director 2014-01-21 Ongoing
      BANSAL FLEXIPACK PRIVATE LIMITED U51109WB2005PTC104998 Director - 2009-06-20
      ANGHAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105026 Director - 2009-07-13
      DATABASE COMMERCE PRIVATE LIMITED U51909WB1996PTC081342 Director 2014-01-21 Ongoing
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director 2010-03-15 Ongoing
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director - 2011-04-04
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      GHARANA RETAILERS PRIVATE LIMITED U52590WB2007PTC118160 Director 2007-08-29 Ongoing
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director 2010-11-15 Ongoing
      CASANOVA APPARELS TRADING PRIVATE LIMITED U70100WB2008PTC124867 Director 2014-01-21 Ongoing
      Other Directorships of UMESH MUDULI
      Company Name CIN Designation Appointment Date Cessation
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Director 2013-06-13 Ongoing
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Director 2013-06-13 Ongoing
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Director 2013-06-13 Ongoing
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2019-02-19
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director 2013-06-13 Ongoing
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director 2013-06-13 Ongoing
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director 2013-06-13 Ongoing
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director 2013-06-13 Ongoing
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director 2013-06-13 Ongoing
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director 2013-06-13 Ongoing
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director 2015-03-30 Ongoing
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2018-12-07
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director - 2019-02-13
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2015-03-30 Ongoing
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director 2015-03-30 Ongoing
      STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director 2015-03-30 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2017-01-12
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Director - 2017-03-23
      MULTIWYN TREXIM LIMITED U51909WB2016PLC210025 Director - 2019-02-19
      NOBOUNDS COMMERCIAL LIMITED U51909WB2016PLC210030 Director 2016-03-01 Ongoing
      STARTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172950 Director 2018-03-15 Ongoing
      SUBHVANI TREXIM PRIVATE LIMITED U74999WB2012PTC172955 Director 2018-03-15 Ongoing
      BAKRATUNDA MARCOM PRIVATE LIMITED U74999WB2012PTC173038 Director 2018-03-14 Ongoing
      GOODPOINT BARTER PRIVATE LIMITED U74999WB2012PTC173039 Director 2018-03-14 Ongoing
      GOODPOINT TIE UP PRIVATE LIMITED U74999WB2012PTC173040 Director 2018-03-14 Ongoing
      VENDURE DEALTRADE PRIVATE LIMITED U74999WB2012PTC173043 Director 2018-03-15 Ongoing
      STARTREE TREXIM PRIVATE LIMITED U74999WB2012PTC173114 Director 2018-03-14 Ongoing
      KHATUWALA TIE UP PRIVATE LIMITED U74999WB2012PTC173217 Director - 2019-01-10
      VENDURE TRADECOM PRIVATE LIMITED U74999WB2012PTC173248 Director 2018-03-15 Ongoing
      Other Directorships of BACHCHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Director 2013-06-13 Ongoing
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Director 2013-06-13 Ongoing
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Director 2013-06-13 Ongoing
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director 2013-06-13 Ongoing
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director 2013-06-13 Ongoing
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director 2013-06-13 Ongoing
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director 2013-06-13 Ongoing
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director 2013-06-13 Ongoing
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director 2013-06-13 Ongoing
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director 2013-06-13 Ongoing
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director 2019-06-03 Ongoing
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2021-09-29
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director 2019-06-03 Ongoing
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director 2019-06-03 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director 2019-01-14 Ongoing
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director 2015-03-30 Ongoing
      SUNSPOT VINCOM LIMITED U51909MP2013PLC069752 Director - 2018-08-20
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2023-09-18
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2019-02-11 Ongoing
      STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director 2015-03-30 Ongoing
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director 2019-01-08 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2017-01-12
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-04-14
      PURAJIT DEALCOM LIMITED U51909WB2013PLC197392 Director - 2019-01-25
      ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director - 2016-03-30
      MULTIWYN TREXIM LIMITED U51909WB2016PLC210025 Director 2016-03-01 Ongoing
      NOBOUNDS COMMERCIAL LIMITED U51909WB2016PLC210030 Director 2016-03-01 Ongoing
      STARTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172950 Director 2018-03-15 Ongoing
      SUBHVANI TREXIM PRIVATE LIMITED U74999WB2012PTC172955 Director 2018-03-15 Ongoing
      BAKRATUNDA MARCOM PRIVATE LIMITED U74999WB2012PTC173038 Director 2018-03-14 Ongoing
      GOODPOINT BARTER PRIVATE LIMITED U74999WB2012PTC173039 Director 2018-03-14 Ongoing
      GOODPOINT TIE UP PRIVATE LIMITED U74999WB2012PTC173040 Director 2018-03-14 Ongoing
      VENDURE DEALTRADE PRIVATE LIMITED U74999WB2012PTC173043 Director 2018-03-15 Ongoing
      STARTREE TREXIM PRIVATE LIMITED U74999WB2012PTC173114 Director 2018-03-14 Ongoing
      KHATUWALA TIE UP PRIVATE LIMITED U74999WB2012PTC173217 Director 2018-03-14 Ongoing
      VENDURE TRADECOM PRIVATE LIMITED U74999WB2012PTC173248 Director 2018-03-15 Ongoing
      Other Directorships of SATYARANJAN SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-09-02
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director 2015-03-31 Ongoing
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director 2015-03-31 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2016-07-11
      TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director - 2017-03-07
      CONSULTIVO VINCOM LIMITED U51909WB2016PLC210023 Director - 2017-03-23
      SIMPSOFT TRADECOM LIMITED U51909WB2016PLC210024 Director - 2017-03-23
      MULTIWYN TREXIM LIMITED U51909WB2016PLC210025 Director - 2019-02-19
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director - 2018-01-12
      PROSPEROUS MULTIBUSINESS PRIVATE LIMITED U74140MP2011PTC053805 Director - 2018-08-20
      ENJOY COMMOSALES PRIVATE LIMITED U74999MP2011PTC069751 Director - 2018-08-20
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2019-01-04
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2019-01-04
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2019-01-04
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2019-01-04
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director 2015-03-31 Ongoing
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director 2015-03-31 Ongoing
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2019-01-10
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director 2015-03-31 Ongoing
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2019-01-10
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2019-01-04
      Other Directorships of PRAVIN KUMAR CHAND
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2015-03-20
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-12-26
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2009-11-17
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2009-11-11
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      DAWSON FABTRADE PVT LTD U51109UP1994PTC098852 Director - 2007-07-11
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2014-02-24
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2010-05-04 Ongoing
      ENFIELD DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104400 Director 2005-08-10 Ongoing
      MERCURY VYAPAAR PRIVATE LIMITED U51109WB2005PTC104402 Director 2005-08-10 Ongoing
      AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2010-02-26
      SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
      ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
      OCEANIA VYAPAAR PRIVATE LIMITED U51909UP2004PTC138328 Director - 2009-02-10
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 1994-11-25 Ongoing
      EMERALD COMMERCE PVT LTD U51909WB1996PTC076924 Director - 2011-11-05
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2023-09-09
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director 2010-06-29 Ongoing
      ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-25
      GHARANA RETAILERS PRIVATE LIMITED U52590WB2007PTC118160 Director 2007-08-29 Ongoing
      AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director - 2007-11-01
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2015-03-20
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
      FLOWER VALLY REALTORS PRIVATE LIMITED U70101WB2005PTC103696 Director 2005-06-10 Ongoing
      SHRESTHA NIRMAN PRIVATE LIMITED U70101WB2005PTC103698 Director 2005-06-10 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2007-05-24 Ongoing
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director 2012-10-12 Ongoing
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing

      CIN Company Name Company Address
      L51103WB1983PLC035631 SUNSHINE HOUSECON LIMITED 1 Croocked Lane 1st Floor, Room No. 109 , kolkata, West Bengal, India - 700069
      U51909WB2016PLC210021 ADWINGS TREXIM LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210023 CONSULTIVO VINCOM LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210024 SIMPSOFT TRADECOM LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210020 TIMESOUND DEALCOM LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210028 MOMENTOUS COMMERCIAL LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210030 NOBOUNDS COMMERCIAL LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC172885 CAPABLE MARCOM PRIVATE LIMITED 1 CROOCKED LANE, 1ST FLOOR, ROOM NO. 109, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC172910 NAMMAN MARKETING PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC172912 NAVTECH DEALTRADE PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC172914 BAKRATUNDA BARTER PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173119 CAPABLE COMMOTRADE PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173121 KALIMATA MARCOM PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC175052 NAVAJAT COMMOTRADE PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC175053 UTPANN MARKETING PRIVATE LIMITED 1, CROOCKED LANE, 1ST FLOOR, ROOM NO. 109 , KOLKATA, West Bengal, India - 700069
      U51909WB2016PLC210025 MULTIWYN TREXIM LIMITED 1, CROOCKED LANE, ROOM NO.109, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      L51909WB1981PLC034052 ALLIED GLOBAL INFRASTRUCTURE LIMITED 1, CROOCKED LANE, R. NO. 109 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      L51909WB1983PLC036155 BASKINATH COMMERCIAL CO LTD 1CROOKED LANE 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC172932 KALIMATA DEALCOM PRIVATE LIMITED 1, CROOCKED LANE, R. NO. 109, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173122 AGGRESSIVE VINCOM PRIVATE LIMITED 1,CROOCKED LANE R. NO. 109, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173124 FRESH MARCOM PRIVATE LIMITED 1, CROOCKED LANE, R.NO. 109, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U61100WB2017PTC220580 FUTURE MARITIME PRIVATE LIMITED 9 Dacres Lane 1st Floor Room No. 109 , kolkata, West Bengal, India - 700069
      U74999WB2016PTC218351 VARCHASHAV ADVENTURE PRIVATE LIMITED 9, Dacres Lane, 1st floor, Room No. 109 , Kolkata, West Bengal, India - 700069
      U33125WB2024PTC274577 AME PROJECTS PRIVATE LIMITED 1ST FLOOR,ROOM NO-101,1,GIBSON LANE,Kolkata,Kolkata,West Bengal,700069-India
      L51101WB1990PLC049554 BLUE PRINT SECURITIES LTD 1,CROOCKED LANER NO 109 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      AAO-3634 STRONGWELL DISTRIBUTORS LLP 1, CROOKED LANE 1ST FLOOR, ROOM NO.342 KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC101213 ARMAAN COMMERCIAL PRIVATE LIMITED 1, CROOKED LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U51900WB2008PTC129082 DURGA COMMOSALES PRIVATE LIMITED 1, CROOKED LANE 1ST FLOOR, ROOM NO-104 , KOLKATA, West Bengal, India - 700069
      U55209WB2018PTC225395 GRANDMAX INTERNATIONAL HOTELS PRIVATE LIMITED 1, CROOKED LANE ROOM NO. 126, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

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