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      • Complaints
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      PANCHKOTI DEALTRADE PRIVATE LIMITED

      CIN: U52100WB2012PTC176700 As on: 2026-07-13
      Purchase Report

      PANCHKOTI DEALTRADE PRIVATE LIMITED (CIN: U52100WB2012PTC176700) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PANCHKOTI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANCHKOTI DEALTRADE 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 PANCHKOTI DEALTRADE PRIVATE LIMITED are SANJIT SHEE, and BIJAY DERIA.

      PANCHKOTI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC176700 and its registration number is 176700. Users may contact PANCHKOTI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKOTI DEALTRADE PRIVATE LIMITED is 7/1B GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of PANCHKOTI DEALTRADE PRIVATE LIMITED is - Strike Off.

      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 PANCHKOTI DEALTRADE 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 PANCHKOTI DEALTRADE

      Purchase full report of PANCHKOTI DEALTRADE

      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 PANCHKOTI DEALTRADE 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 PANCHKOTI DEALTRADE
      DIN Director Name Designation Appointment Date
      05232157 SANJIT SHEE Director 2012-03-23
      05226136 BIJAY DERIA Director 2012-03-23
      Past Directors & Key Managerial Personnel of PANCHKOTI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03394853 SANJIT GHOSH Director - 2012-03-23
      03394882 DILIP DAS Director - 2012-03-23
      Other Directorships of SANJIT SHEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2012-09-05 Ongoing
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      ANTARA TRADELINKS PRIVATE LIMITED U52190WB2011PTC168411 Director 2011-10-10 Ongoing
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2011-10-10 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2012-03-12
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2012-03-12
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2012-03-12
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2012-03-12
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2012-03-12
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2012-03-12
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2012-03-12
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2012-03-12
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2012-03-12
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2012-03-15
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2012-03-12
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      FLY HIGH FASHIONS PRIVATE LIMITED U74994WB2011PTC168413 Director - 2013-05-10
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director 2012-09-06 Ongoing
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director 2012-09-06 Ongoing
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director 2011-05-17 Ongoing
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director 2011-05-17 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2011-08-01
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2012-12-08
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2011-08-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2013-08-28
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2014-03-29
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2011-08-01
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2011-08-01
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2013-06-18 Ongoing
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2012-03-15
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2012-03-15
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2012-03-15
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2012-03-15
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2012-03-15
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2012-03-15
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2012-03-15
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director - 2012-03-15
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director - 2012-03-16
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-06-10
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-06-10
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-06-10
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director 2012-09-06 Ongoing
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director 2012-09-06 Ongoing
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director 2012-09-06 Ongoing
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2012-12-08
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director 2011-05-17 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      Other Directorships of BIJAY DERIA
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK COMMOSALES LLP AAE-1332 Designated Partner 2015-06-10 Ongoing
      SNOWBLUE ENTERPRISES LLP AAE-1431 Designated Partner 2015-06-11 Ongoing
      STARTREE SHOPPERS LLP AAE-1597 Designated Partner 2015-06-12 Ongoing
      INDERNIL DEALERS LLP AAE-1978 Designated Partner 2015-06-18 Ongoing
      NAVYUKTA DEALTRADE LLP AAE-3377 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
      FASTSPEED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176675 Director - 2017-11-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2012-03-26
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2012-03-22 Ongoing
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2014-03-28
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2015-01-24
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2015-01-29
      ASHTEK COMMOSALES PRIVATE LIMITED U74999WB2012PTC176931 Director 2012-03-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2018-08-14
      INDERNIL DEALERS PRIVATE LIMITED U74999WB2012PTC176943 Director 2012-03-23 Ongoing
      LIFEWOOD SHOPPERS PRIVATE LIMITED U74999WB2012PTC176950 Director - 2017-11-17
      STARTREE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177091 Director 2012-03-24 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2012-03-28 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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