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DROPSY MERCANTILE PRIVATE LIMITED

CIN: U52100WB2012PTC179027 As on: 2026-07-13

DROPSY MERCANTILE PRIVATE LIMITED (CIN: U52100WB2012PTC179027) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

DROPSY MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DROPSY MERCANTILE 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 DROPSY MERCANTILE PRIVATE LIMITED are RAMU SAHA, SANTOSH DWIVEDI, and HARSHIT GOYEL.

DROPSY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC179027 and its registration number is 179027. Users may contact DROPSY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DROPSY MERCANTILE PRIVATE LIMITED is MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001.

Current status of DROPSY MERCANTILE 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 DROPSY MERCANTILE 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

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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 DROPSY MERCANTILE 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 DROPSY MERCANTILE
DIN Director Name Designation Appointment Date
03341055 RAMU SAHA Director 2012-03-30
06957763 SANTOSH DWIVEDI Director 2015-08-20
07047447 HARSHIT GOYEL Director 2014-12-18
Past Directors & Key Managerial Personnel of DROPSY MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02322834 MADHU SUDAN SAHA Director - 2014-12-18
Other Directorships of MADHU SUDAN SAHA
Company Name CIN Designation Appointment Date Cessation
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
Other Directorships of RAMU SAHA
Company Name CIN Designation Appointment Date Cessation
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
Other Directorships of SANTOSH DWIVEDI
Company Name CIN Designation Appointment Date Cessation
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director 2015-03-31 Ongoing
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director 2015-03-31 Ongoing
SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-03-14
MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2016-03-14
SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2016-03-14
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-21
Other Directorships of HARSHIT GOYEL
Company Name CIN Designation Appointment Date Cessation
PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2018-12-01
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2014-12-18 Ongoing
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2018-07-09
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2016-09-22 Ongoing
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2015-08-14
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2015-08-14
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2015-08-14
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2015-08-14
FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2016-09-22 Ongoing
REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2016-09-22 Ongoing
SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2016-09-22 Ongoing
PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2016-09-22 Ongoing
WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2016-09-22 Ongoing
MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2016-09-22 Ongoing
STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2016-09-22 Ongoing
DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2016-09-22 Ongoing
AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2016-09-22 Ongoing
ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2016-09-22 Ongoing
PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12

CIN Company Name Company Address
U52100WB2012PTC179034 CARDER MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC179037 CARDER VYAPAAR PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178845 CLITORIES VINIMAY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001
U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
U65990WB2010PTC145196 PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC130405 SAPIENT FINANCIAL PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121946 ADVENT TRADERS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC109920 SUNIYOJIT MERCHANTS PVT LTD 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC199126 ESSENTIAL REALTORS PRIVATE LIMITED 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001
U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
U74999WB2020PTC236482 SPD CONSULTING PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001
U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
U70109WB1992PTC056333 KBR TOWNSHIP PVT. LTD. Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U64990WB2012PTC172702 COLLATE DEALERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176041 NISHCHAYA TRADINGS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001
L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
U74920WB2012PTC178901 PISTIL SUPPLIERS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC179934 SIDHSILVER COMMODITIES PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN BUILDING 4TH FLOOR ROOM NO-43 KOLKATA Kolkata WB 700001 IN
AAM-8679 ISERVE SOFTWARE & SECURITIES LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
AAM-8681 ISERVE TECHLABS LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
U27109WB2005PTC103667 SAIZAR ISPAT PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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