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STRIKORD MERCANTILES LIMITED

CIN: U51909WB2017PLC219951 As on: 2026-07-13

STRIKORD MERCANTILES LIMITED (CIN: U51909WB2017PLC219951) is a Public company incorporated on 14 Mar 2017. 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.

STRIKORD MERCANTILES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.STRIKORD MERCANTILES 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 STRIKORD MERCANTILES LIMITED are BHARAT SHANKAR HALWASIYA, RISHIKA HALWASIYA ., and RAKESH KUMAR SRIVASTAV.

STRIKORD MERCANTILES LIMITED's Corporate Identification Number (CIN) is U51909WB2017PLC219951 and its registration number is 219951. Users may contact STRIKORD MERCANTILES LIMITED on its Email address - [email protected]. Registered address of STRIKORD MERCANTILES LIMITED is 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017.

Current status of STRIKORD MERCANTILES 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 STRIKORD MERCANTILES 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.

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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 STRIKORD MERCANTILES 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 STRIKORD MERCANTILES
DIN Director Name Designation Appointment Date
00374430 BHARAT SHANKAR HALWASIYA Additional Director 2017-12-27
00374561 RISHIKA HALWASIYA . Additional Director 2021-05-14
01786004 RAKESH KUMAR SRIVASTAV Additional Director 2017-12-27
Past Directors & Key Managerial Personnel of STRIKORD MERCANTILES
DIN Director Name Designation Appointment Date Cessation
06420552 SUPHAL HALDER Director - 2017-03-15
07672950 MOTI LAL BHURA Director - 2017-12-27
00998947 MILI PAUL Director - 2017-12-27
01963477 SUNIL KUMAR MEHDIRATTA Director - 2021-05-14
00999076 BINOD KUMAR SETHIA Director - 2020-12-01
02667478 MOHAMMAD ALI Director - 2017-03-16
Other Directorships of SUPHAL HALDER
Company Name CIN Designation Appointment Date Cessation
SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
STRIKORD TRADING LLP AAQ-2290 Designated Partner - 2023-06-22
STRIKORD TRADING LLP AAQ-2290 Partner 2019-08-09 Ongoing
PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
GANGADHAM TIE-UP LLP AAQ-4107 Partner - 2023-07-01
BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2018-05-07
SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-25
SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2018-06-15
EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-08-21
STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2024-02-02
KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-13
Other Directorships of MOTI LAL BHURA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director 2017-04-01 Ongoing
ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2024-04-29
BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2019-10-21
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
MARUDHAR TRADECOM PRIVATE LIMITED U51109RJ2010PTC031263 Director 2017-02-01 Ongoing
CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director 2021-09-13 Ongoing
PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director 2021-09-13 Ongoing
ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2021-10-29
TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director 2021-09-13 Ongoing
NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
GAJENDRA TRADELINK PRIVATE LIMITED U52190RJ2009PTC029102 Director 2017-07-17 Ongoing
SHANKARDEVJI TOURS AND TRAVELS PVT. LTD U63040RJ1993PTC007322 Director 2017-01-16 Ongoing
CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2024-03-09
RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2021-03-18
Other Directorships of MILI PAUL
Company Name CIN Designation Appointment Date Cessation
STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
S M MERCANTILES PVT LTD U51109WB1993PTC059299 Director 2002-06-22 Ongoing
STRIKORD SALES LIMITED U51900WB2017PLC219995 Director 2017-03-16 Ongoing
DEEKSHA MARKETING PVT LTD U51909WB1995PTC070652 Director - 2022-04-09
STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2017-03-17
FREEERROR SALES PRIVATE LIMITED U51909WB2017PTC219994 Director - 2021-02-03
P C R L AGENCIES PRIVATE LIMITED U65991WB1996PTC081326 Director - 2021-12-31
PCRL COMMERCIAL PRIVATE LIMITED U67120WB1985PTC039212 Director - 2016-06-14
S P ADVISORS PVT LTD U74140WB1996PTC078207 Director - 2019-09-03
STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2021-11-10
Other Directorships of SUNIL KUMAR MEHDIRATTA
Company Name CIN Designation Appointment Date Cessation
SEASONS FURNISHINGS LIMITED L36101DL1990PLC039238 Additional Director - 2020-12-23
SEASONS FURNISHINGS LIMITED L36101DL1990PLC039238 Director - 2024-04-30
SEASONS TEXTILES LIMITED L74999DL1986PLC024058 Additional Director - 2023-09-28
SEASONS TEXTILES LIMITED L74999DL1986PLC024058 Director 2023-08-25 Ongoing
KSAPHA ALCO BEVERAGES PRIVATE LIMITED U15100DL2022PTC408845 Director 2022-12-26 Ongoing
HIGHLAND DRINKS PRIVATE LIMITED U15500DL2012PTC242636 Additional Director - 2021-11-29
HIGHLAND DRINKS PRIVATE LIMITED U15500DL2012PTC242636 Director 2021-11-29 Ongoing
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Additional Director - 2020-09-30
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director - 2021-05-10
SUGENE BEAUTY CLINIC PRIVATE LIMITED U24290HR2021PTC099234 Director 2021-11-16 Ongoing
METAOCEAN VENTURES PRIVATE LIMITED U33110HR2021PTC099233 Director 2021-11-16 Ongoing
BOLS KYNDAL INDIA PRIVATE LIMITED U51228DL2008PTC175354 Director - 2013-09-04
RUSSIAN PREMIUM SPIRITS (INDIA) PRIVATE LIMITED U51909DL2012PTC240548 Director - 2012-08-22
BEVY WORLD SPIRITS PRIVATE LIMITED U51909DL2014PTC267924 Director 2014-06-10 Ongoing
SAT KARTAR SHOPPING LIMITED U52590DL2012PLC238241 Additional Director - 2024-04-08
SAT KARTAR SHOPPING LIMITED U52590DL2012PLC238241 Director 2024-02-07 Ongoing
SAMUDRIKA BEVERAGES PRIVATE LIMITED U55101HR2009PTC039618 Director 2019-03-05 Ongoing
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2015-01-27
KCA CAPITAL IFSC PRIVATE LIMITED U64990GJ2024PTC149359 Director 2024-03-06 Ongoing
VENN CONSULTING PRIVATE LIMITED U93090DL2006PTC151409 Director 2006-07-29 Ongoing
Other Directorships of BHARAT SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LLP AAE-5852 Designated Partner - 2018-03-28
HG MAINTENANCE & SERVICES LLP AAH-7321 Designated Partner 2016-11-02 Ongoing
HALWASIYA COMMERCIAL INFRASTRUCTURE LLP AAR-8299 Designated Partner 2020-02-05 Ongoing
HALWASIYA TOWNSHIP DEVELOPERS LLP AAR-8330 Designated Partner 2020-02-05 Ongoing
HALWASIYA SPORTS LLP ABA-1104 Designated Partner 2022-01-04 Ongoing
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director 2020-02-04 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2007-04-08
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director - 2017-11-23
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1997-03-31 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director 1997-03-06 Ongoing
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2017-11-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2016-06-01
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2005-12-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2007-04-08
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2011-08-18 Ongoing
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2016-06-27
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2007-04-13
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-10-25 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-03-26
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2016-08-27
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2024-03-11
S P ADVISORS PVT LTD U74140DL1996PTC435465 Additional Director - 2022-11-23
S P ADVISORS PVT LTD U74140DL1996PTC435465 Director 2017-12-27 Ongoing
Other Directorships of RISHIKA HALWASIYA .
Company Name CIN Designation Appointment Date Cessation
HG MAINTENANCE & SERVICES LLP AAH-7321 Designated Partner 2016-11-02 Ongoing
HALWASIYA COMMERCIAL INFRASTRUCTURE LLP AAR-8299 Designated Partner 2020-02-05 Ongoing
HALWASIYA COMMERCIAL INFRASTRUCTURE LLP AAR-8299 Partner - 2022-01-03
HALWASIYA TOWNSHIP DEVELOPERS LLP AAR-8330 Partner 2020-09-17 Ongoing
HALWASIYA SPORTS LLP ABA-1104 Designated Partner 2022-01-04 Ongoing
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director - 2021-11-29
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director - 2014-02-24
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director - 2014-02-24
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Additional Director - 2016-09-24
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2022-12-09
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Additional Director - 2017-11-23
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2018-09-29
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2018-09-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2016-06-10
Other Directorships of BINOD KUMAR SETHIA
Other Directorships of RAKESH KUMAR SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner - 2018-12-31
MONOGRAM DEALCOM LLP AAM-5314 Partner 2019-01-01 Ongoing
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Additional Director - 2022-09-29
HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director 2021-11-29 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Additional Director - 2023-09-29
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director 2022-12-09 Ongoing
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Additional Director 2016-06-15 Ongoing
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2015-01-22
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2012-09-24
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2017-10-09
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2019-09-30
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2019-09-30 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2018-09-27
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director 2018-09-27 Ongoing
S P ADVISORS PVT LTD U74140WB1996PTC078207 Additional Director - 2022-11-23
S P ADVISORS PVT LTD U74140WB1996PTC078207 Director 2017-12-27 Ongoing
Other Directorships of MOHAMMAD ALI
Company Name CIN Designation Appointment Date Cessation
SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02

CIN Company Name Company Address
U51109WB1996PTC077359 KIRTI DEALERS PVT LTD 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017
U51909WB2017PTC219994 FREEERROR SALES PRIVATE LIMITED 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017
U67120WB1995PTC071220 TOTEN TRADE & CREDIT PVT.LTD. 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017
U74140WB1993PTC058442 GOLDFIELD ADVISORY PVT. LTD. 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017
U74140WB1995PTC070464 MAHADUTIN TRADING PVT LTD 2nd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017
ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
U51909WB1995PTC071798 HOLLYFIELD HOLDING PVT.LTD. 3rd Floor, Mallika House, 6/7A AJC Bose Road, , Kolkata, West Bengal, India - 700017
ACA-0770 SAPPHIRE KNIT-WEAR LLP 41A,AJC BOSE ROAD 3rd FLOOR,ROOM-315 Park Circus, West Bengal, India - 700017
ACA-6567 Sunbeam Commotrade LLP 7A A.J.C. BOSE ROAD,1ST FLOOR, PS SHAKESPEARE SARANI, Park Circus, West Bengal, India - 700017
ACA-5420 Bengal Floritech LLP DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 Park Circus, West Bengal, India - 700017
U51109WB2006PTC109083 VEENAPANI VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE, UNIT-602, 6TH FLOOR, 41A, A.J.C. BOSE ROAD , Park Circus, West Bengal, India - 700017
ABZ-6421 SARMASTAR REALTY VENTURES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U68100WB2023PTC266542 GETAFE DEVELOPERS PRIVATE LIMITED 204, 3rd FLOOR, AJC TOWER,AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,700017-India
ABZ-5951 SARMASTAR GRIHA NIRMAN LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-5984 SARMASTAR ABASAN LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6189 SARMASTAR HOUSING LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6324 SARMASTAR PROPERTIES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6397 SARMASTAR BUILDCON LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6440 SARMASTAR INFRA DEVELOPERS LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6563 SARMASTAR HIRISE LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6613 SARMASTAR NIKETAN LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6937 SARMASTAR HOMES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-6961 SARMASTAR DWELLINGS LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-7218 SARMASTAR INFRA PROJECTS LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
ABZ-7370 SARMASTAR BUILDERS LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017
U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
ACA-4763 JOKA DEVELOPERS LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR, KOLKATA WB 700017 IN Park Circus, West Bengal, India - 700017
U10799WB2024PTC272978 FOOD PHARMER THINKERSS PRIVATE LIMITED 222, A.J.C Bose Road,1st Floor, Room No-F-6,Park Circus,Kolkata,West Bengal,700017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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