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      EXCEL TRADECOM PRIVATE LIMITED

      CIN: U52100WB2007PTC117255 As on: 2026-07-13
      Purchase Report

      EXCEL TRADECOM PRIVATE LIMITED (CIN: U52100WB2007PTC117255) is a Private company incorporated on 17 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3755000.00.

      EXCEL TRADECOM PRIVATE 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.EXCEL TRADECOM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of EXCEL TRADECOM PRIVATE LIMITED are MANJIRA BANERJEE, ABHISHEK BANERJEE, and KUNAL BHATTACHARYA.

      EXCEL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC117255 and its registration number is 117255. Users may contact EXCEL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL TRADECOM PRIVATE LIMITED is 98/7A, HARISH MUKHERJEE ROAD 2nd Floor , kolkata, West Bengal, India - 700025.

      Current status of EXCEL TRADECOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for EXCEL TRADECOM 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 EXCEL TRADECOM

      Purchase full report of EXCEL TRADECOM

      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 EXCEL TRADECOM 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 EXCEL TRADECOM
      DIN Director Name Designation Appointment Date
      01157824 MANJIRA BANERJEE Additional Director 2018-06-01
      06618525 ABHISHEK BANERJEE Director 2019-01-02
      06619050 KUNAL BHATTACHARYA Director 2013-06-30
      Past Directors & Key Managerial Personnel of EXCEL TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01157824 MANJIRA BANERJEE Director - 2013-07-01
      01496134 SAMBHU NATH KESARI Director - 2008-12-29
      02696596 AMITAVA BANERJEE Director - 2013-07-01
      06774388 SANKAR BAGCHI Director - 2018-07-17
      01058935 SANTOSH KUMAR DAS Director - 2008-12-29
      06618525 ABHISHEK BANERJEE Director - 2014-01-10
      00414688 BHARAT GOENKA Director - 2010-06-07
      01133292 PRAVEEN KUMAR PANDYA Director - 2017-05-21
      Other Directorships of MANJIRA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Additional Director 2018-06-01 Ongoing
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Additional Director 2018-06-01 Ongoing
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Additional Director 2018-06-01 Ongoing
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Director - 2013-07-01
      CONCEPT ASSOCIATES PRIVATE LIMITED U70101WB2004PTC098914 Director - 2012-07-24
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of AMITAVA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Additional Director - 2011-12-31
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director 2011-12-31 Ongoing
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-05-27
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Director - 2013-07-01
      CONCEPT ASSOCIATES PRIVATE LIMITED U70101WB2004PTC098914 Director 2012-07-23 Ongoing
      Other Directorships of SANKAR BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of ABHISHEK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Additional Director 2018-08-08 Ongoing
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Director - 2014-01-10
      Other Directorships of KUNAL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Additional Director 2017-01-13 Ongoing
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Additional Director 2017-01-13 Ongoing
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Additional Director 2024-05-03 Ongoing
      KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Director - 2019-01-02
      Other Directorships of BHARAT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
      YASH CONTRACTORS PRIVATE LIMITED U00501JH1990PTC003838 Director - 2009-05-23
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2015-03-30
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2002-09-05 Ongoing
      MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-30
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
      SHARDA FERRO WORKS PRIVATE LIMITED U27101WB2005PTC103331 Director - 2010-05-12
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2008-07-01 Ongoing
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director - 2007-06-20
      UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2015-03-30
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director - 2015-03-30
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2013-07-05
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2015-03-30
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2012-12-18
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2019-04-12
      SWASTIK TIE-UP PRIVATE LIMITED U51109WB2005PTC104842 Director - 2011-06-07
      SULABH SALES PRIVATE LIMITED U51109WB2005PTC104848 Director - 2008-11-26
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-06
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-11-22 Ongoing
      VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director - 2010-05-26
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2019-04-22
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2019-04-22
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2019-04-12
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director - 2015-03-30
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2016-02-09
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2019-04-22
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2019-05-17
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2019-05-17
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2019-04-22
      NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2015-03-30
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2015-03-30
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2010-08-16 Ongoing
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2019-04-12
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2020-03-16
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-05-31
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director - 2015-03-30
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director - 2015-03-30
      Other Directorships of PRAVEEN KUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      REALMARK ORACLE PROJECT LLP AAE-2634 Partner 2017-02-20 Ongoing
      REALMARK ORACLE PROJECT LLP AAE-2634 Partner - 2022-07-29
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
      RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2012-05-07
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director 2018-03-06 Ongoing
      PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director - 2024-01-31
      SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2013-03-09
      FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2013-08-20
      SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2013-08-20
      SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2023-11-28
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director 2018-05-28 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-12-11
      VIGNESH INFO-SERVICES PRIVATE LIMITED U72200WB2005PTC106038 Director - 2023-11-29
      FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2015-06-16
      RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2013-03-09
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director 2014-03-13 Ongoing
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director 2011-11-08 Ongoing
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director 2019-03-08 Ongoing
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director 2019-03-08 Ongoing
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director 2011-11-08 Ongoing
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2024-01-31
      VIRAMBICA ADVISORY PRIVATE LIMITED U74999WB2012PTC173738 Director - 2013-03-09
      SHIVRATRI DEALMARK PRIVATE LIMITED U74999WB2012PTC173743 Director - 2013-08-20
      NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director - 2024-01-31

      CIN Company Name Company Address
      U51909WB2010PTC144745 RITURAJ MERCANTILE PRIVATE LIMITED 98/7A HARISH MUKHERJEE ROAD 2ND Floor , KOLKATA, West Bengal, India - 700025
      U51909WB2010PTC144747 SHEETALMAYI AGENCY PRIVATE LIMITED 98/7A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U70101WB1996PTC081513 KRISHNA APARTMENTS PRIVATE LIMITED 98/7A HARISH MUKHERJEE ROAD 2nd Floor , KOLKATA, West Bengal, India - 700025
      ACG-3300 GAJANAN MULTISPECIALITY CLINIC LLP 2ND FLOOR,5, HARISH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U67200WB2023PTC259764 LEADING EDGE INSURANCE BROKERS PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U74140WB2006PTC110669 COGNITION ADVISORY PRIVATE LIMITED 54 HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB2007PTC115761 SHREEHARI DEALCOM PRIVATE LIMITED 50/6A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB1994PTC064397 UNITECH WRITING INKS PVT LTD 98/7A HARISH MUKHERJEE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB2006PTC108456 SREERAM DEALCOM PVT. LTD. 50/6A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      ACV-8199 ETHINDIA JAGGERY PRODUCTS LLP 30 HARISH MUKHERJEE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
      ACV-8457 SAR VENTURES LLP 30 HARISH MUKHERJEE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
      ACF-9388 MOTI VYAPAAR LLP 32 HARISH MUKHERJEE ROAD,2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700025
      U20290WB2024PTC268443 ARHAM BHUMI INDIA PRIVATE LIMITED 25, 2nd Floor Ganga,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India
      U14101WB2025PTC280319 ANUKRITI DESIGNER STUDIO PRIVATE LIMITED 52/1A, HARISH MUKHERJEE,ROAD, GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700025-India
      U86900WB2024PTC273280 LIFESEED ART PRIVATE LIMITED 28C HARISH MUKHERJEE ROAD,FLAT A, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India
      ABB-1487 BUTTERFLY BIO & ART LLP 28C, Harish Mukherjee Road,Flat 1A, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025
      ABC-7628 SAPUP CON LLP Flat No. 3B, 3rd Floor, Western Side at Holding No. 156,,Harish Mukherjee Road, KMC Ward No. 73, Borough-VIII, Kalighat,,Kolkata,Kolkata,West Bengal,India-700025
      U28939WB1999PTC089919 JAI DURGA MOULDS MANUFACTURING PRIVATE L IMITED 98/7A HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U24232WB2007PTC115047 DEB MEDICARE PRIVATE LIMITED 5,HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025
      AAC-0325 PAB REAL ESTATE LLP 98A BAKULBAGAN ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025
      AAF-1111 A & U HOSPITALITY LLP 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025
      AAJ-6484 BISCONS ADVISORY SERVICES LLP 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025
      ABB-9557 ZUARI VENTURES LLP 30, HARISH MUKHERJEE ROAD1ST FLOOR Kolkata, West Bengal, India - 700025
      AAN-2038 AGUD HOSPITALITY LLP 3RD FLOOR 32 HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
      U51311WB1978PLC031573 FARSEEN RUBBER INDUSTRIES LTD 98/7A, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U63030WB2008PTC121540 FRESH PRODUCE LOGISTICS PRIVATE LIMITED 21, HARISH MUKHERJEE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700025
      U65999WB1993PTC059329 SHREEDHAN INVESTMENT & TRADING PVT LTD 98/7A, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U15122WB2015PTC206096 ZUZU DAIRY PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      AAB-9285 DEVRAJ PROJECTS LLP SHANTMAN, 99, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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