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DAYALU TRADERS PRIVATE LIMITED

CIN: U52100WB2010PTC141668 As on: 2026-07-13

DAYALU TRADERS PRIVATE LIMITED (CIN: U52100WB2010PTC141668) is a Private company incorporated on 03 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1465000.00.

DAYALU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAYALU TRADERS 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 DAYALU TRADERS PRIVATE LIMITED are SHRAVAN KUMAR SARAF, and CHANDRA SHEKHAR SARAF.

DAYALU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC141668 and its registration number is 141668. Users may contact DAYALU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYALU TRADERS PRIVATE LIMITED is SHRI BHAIJEE TOWER 4, BABULAL LANE , KOLKATA, West Bengal, India - 700007.

Current status of DAYALU TRADERS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

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Previous CINs

ZaubaCorp's company report for DAYALU TRADERS 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 DAYALU TRADERS 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 DAYALU TRADERS
DIN Director Name Designation Appointment Date
01725881 SHRAVAN KUMAR SARAF Director 2010-05-18
00743495 CHANDRA SHEKHAR SARAF Director 2010-05-18
Past Directors & Key Managerial Personnel of DAYALU TRADERS
DIN Director Name Designation Appointment Date Cessation
02546623 SUMIT AGARWAL Director - 2010-11-26
02800334 SANDIP MUKHERJEE Director - 2010-11-26
Other Directorships of SHRAVAN KUMAR SARAF
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2010-08-30
HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25
Other Directorships of SANDIP MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2014-07-18
AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2014-07-18
PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2014-07-18
TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2014-07-18
NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2010-11-24
NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director - 2011-01-27
SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2011-01-27
ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director 2015-03-12 Ongoing
DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2014-07-18
KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2014-07-18
GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director - 2011-06-28
TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director - 2011-06-28
SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2010-06-17
ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director 2015-03-12 Ongoing
ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director 2010-11-01 Ongoing
ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-03-01
SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2010-05-31
SHAKTIMAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147896 Director - 2010-06-19
FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director - 2010-06-17
SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2010-06-17
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-18 Ongoing
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-02-14
SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2013-08-30
ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2014-07-18
MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2012-08-28
SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2011-05-20
BABADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147795 Director - 2012-08-01
BEGINNERS AGENCY PRIVATE LIMITED U51909WB2010PTC147808 Director - 2010-05-31
TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2010-06-17
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2010-06-17
ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
GODAVARI DEALMARK PRIVATE LIMITED U51909WB2010PTC149050 Director - 2012-01-04
SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2010-10-27
GANGAJAMUNA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149210 Director - 2011-02-18
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director - 2010-12-11
JAGATGURU TRADERS PRIVATE LIMITED U51909WB2010PTC149212 Director - 2011-02-18
KISHANKANIHYA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149213 Director - 2011-02-18
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director - 2010-12-14
SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2010-12-09
SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2010-06-10
SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director - 2010-06-10
SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2010-06-07
SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director - 2010-06-10
DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2010-07-23
HARIDWAR VANIJYA PRIVATE LIMITED U51909WB2010PTC149796 Director - 2013-08-30
KESHAV DEALERS PRIVATE LIMITED U51909WB2010PTC149850 Director - 2012-09-26
MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2011-12-28
LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2014-07-18
ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2010-12-09 Ongoing
WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2010-12-09 Ongoing
SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director 2015-05-21 Ongoing
NAITIK MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171734 Director - 2015-05-22
PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director 2015-05-21 Ongoing
PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director - 2014-07-18
AUROPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171807 Director - 2015-05-22
ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director - 2015-05-22
COOLHUT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171811 Director - 2017-03-30
MEGAPIX DEALERS PRIVATE LIMITED U51909WB2012PTC171814 Director - 2017-03-30
AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director - 2015-05-22
AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director - 2014-07-18
WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director - 2014-07-18
TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director - 2014-07-18
GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director - 2014-07-18
SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director - 2014-07-18
NIGHTBIRD TRADING PRIVATE LIMITED U51909WB2012PTC179924 Director - 2013-04-30
PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director - 2010-01-18
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-11
BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-19
HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-06-02
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2011-07-27
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2011-07-27
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2013-07-19
HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2011-07-27
MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
OKENDRA TRADING PRIVATE LIMITED U52190WB2011PTC157997 Director - 2014-07-18
KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director 2011-01-25 Ongoing
TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-10
ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-10
DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director 2011-02-18 Ongoing
GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2016-01-15
SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director 2011-02-18 Ongoing
PARIVARTAN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159570 Director 2011-02-22 Ongoing
UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2014-09-29
BHAVESH COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159600 Director - 2012-04-10
UPAHAR TRADE ENTERPRISES PRIVATE LIMITED U52190WB2011PTC159634 Director - 2014-07-18
CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2011-11-05
SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director - 2015-05-22
RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director - 2015-05-22
JAMUNA DEALERS PRIVATE LIMITED U52190WB2011PTC169387 Director 2011-11-14 Ongoing
KARTAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC169395 Director - 2014-07-18
MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2015-05-22
RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2015-05-22
RUDRAMALA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176820 Director 2015-05-21 Ongoing
ASTABHUJA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176840 Director 2015-05-21 Ongoing
TRICKY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177386 Director 2015-05-21 Ongoing
GOODSHINE DEALCOM PRIVATE LIMITED U52190WB2012PTC179341 Director 2012-07-06 Ongoing
NARMADA TRADECOM PRIVATE LIMITED U52330WB2009PTC140424 Director - 2011-11-05
CLOCK DISTRIBUTOR PRIVATE LIMITED U52390KA2010PTC108781 Director - 2010-01-18
HILLTOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC140836 Director - 2011-06-17
PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director - 2010-01-18
KRITI DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140853 Director - 2010-01-25
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2011-12-13
JAMUNA VINTRADE PRIVATE LIMITED U52390WB2010PTC140876 Director - 2010-12-14
GANGA COMMOSALES PRIVATE LIMITED U52390WB2010PTC140877 Director - 2010-12-16
ASHTHA DESIGNER BOUTIQUE PRIVATE LIMITED U52390WB2010PTC140909 Director - 2010-01-27
IDEAL RETAILS PRIVATE LIMITED U52390WB2010PTC140917 Director - 2010-01-25
REGAL COMMOSALES PRIVATE LIMITED U52390WB2010PTC140992 Director - 2010-01-28
GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director - 2010-01-25
UNITED DEALCOM PRIVATE LIMITED U52390WB2010PTC140995 Director - 2011-02-10
MASTERPIECE VANIJYA PRIVATE LIMITED U52390WB2010PTC141060 Director - 2010-02-08
MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
MOUNTVIEW COMMOSALES PRIVATE LIMITED U52399WB2010PTC140865 Director - 2012-09-13
HANUMAN DEALTRADE PRIVATE LIMITED U52600OR2009PTC036445 Director - 2011-11-05
LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2010-12-27
NILPUSPA COMMERCIAL LIMITED U74900WB2013PLC191700 Director - 2014-07-18
PADDOCK TRADELINK LIMITED U74900WB2013PLC191701 Director - 2014-07-18
RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18
AUSPICES DISTRIBUTOR PRIVATE LIMITED U74900WB2015PTC208104 Director - 2015-11-27
Other Directorships of CHANDRA SHEKHAR SARAF
Company Name CIN Designation Appointment Date Cessation
ASHMITA BOUTIQUE PRIVATE LIMITED U18101WB2006PTC109629 Director 2006-05-26 Ongoing
BINDAL HOUSING AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC139887 Director 2009-12-03 Ongoing
DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director 2013-05-03 Ongoing
HARIDWAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149798 Director 2010-06-28 Ongoing
MASTERPIECE VANIJYA PRIVATE LIMITED U52390WB2010PTC141060 Director 2013-08-06 Ongoing
PRITHVI INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC124175 Additional Director - 2018-04-25

CIN Company Name Company Address
U18101WB2006PTC109629 ASHMITA BOUTIQUE PRIVATE LIMITED SHRI BHAIJEE TOWER 4, BABULAL LANE , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123530 SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED 4, BABULAL LANE, SHREE BHAIJI TOWER , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC141060 MASTERPIECE VANIJYA PRIVATE LIMITED SHREE BHAIJEE TOWER, 4, BABULAL LANE, BURRABAZAR KOLKATA Kolkata WB 700007 IN
U62100WB2017PTC223092 NAPLOG LOGISTICS PRIVATE LIMITED 7, BABULAL LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U24236WB1988PTC045756 RELIABLE MEDICON (INDIA) PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
U74210WB1988PTC045755 RESTORE MACHINES INDIA PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
U46901WB2026PTC286563 OMNIVEND TRADELINQ PRIVATE LIMITED VINAYAK FLAIR, 4TH FLOOR , FLAT 4E,11 GANGULY LANE,Kolkata,Kolkata,West Bengal,700007-India
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U52393WB2004PTC099178 GITANJALI COMMERCIAL PRIVATE LIMITED 4, ADIDI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC145743 RAMDUT INFRACON PRIVATE LIMITED 4,ADI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC184735 RCR IMPEX PRIVATE LIMITED 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U67190WB2007PTC120469 PRINCE VINIMAY PRIVATE LIMITED 4,ADI BANSTOLLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51311WB2005PTC105646 JAISHREE GARMENTS PRIVATE LIMITED 4 SUKHLAL JOHARI LANE 4TH FLOOR BANSTOLLA , KOLKATA, West Bengal, India - 700007
U23203WB2007PTC115233 ENFIELD OIL AND GAS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2007PLC113103 ENFIELD SEZ GLOBAL LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U25200WB2007PTC120538 S. R. NIRYAAT PRIVATE LIMITED 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007
U17291WB2007PLC116509 ENFIELD FASHIONS LIMITED 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007

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

  • Email ID
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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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