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      BRILLIANT TRADECOM PRIVATE LIMITED

      CIN: U52190WB2009PTC137597 As on: 2026-07-13
      Purchase Report

      BRILLIANT TRADECOM PRIVATE LIMITED (CIN: U52190WB2009PTC137597) is a Private company incorporated on 07 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1760000.00.

      BRILLIANT TRADECOM 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.BRILLIANT TRADECOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of BRILLIANT TRADECOM PRIVATE LIMITED are ROHIT KUMAR SINGHANIA, and PANKAJ AGRAWAL.

      BRILLIANT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC137597 and its registration number is 137597. Users may contact BRILLIANT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRILLIANT TRADECOM PRIVATE LIMITED is CRESCENT ENTERPRISES, EP-91 S.K.DEB ROAD PALLY SHREE, GROUND FLOOR , KOLKATA, West Bengal, India - 700048.

      Current status of BRILLIANT TRADECOM 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 BRILLIANT TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of BRILLIANT TRADECOM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BRILLIANT TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BRILLIANT TRADECOM
      DIN Director Name Designation Appointment Date
      06671998 ROHIT KUMAR SINGHANIA Director 2013-08-14
      02185980 PANKAJ AGRAWAL Director 2013-08-14
      Past Directors & Key Managerial Personnel of BRILLIANT TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03118735 TARUN CHATURVEDI Director - 2013-08-27
      00864330 ASHOK KUMAR KHARKIA Director - 2013-08-27
      02576431 KHEMAN YADAV Director - 2010-09-27
      02597727 GOPAL BASNATH Director - 2010-09-27
      02627930 RAHUL JAIN Director - 2010-09-27
      Other Directorships of TARUN CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director - 2013-08-27
      KHARKIA STEELS PVT LTD U27109WB2006PTC107052 Director 2010-07-07 Ongoing
      KHARKIA STEELS PVT LTD U27109WB2006PTC107052 Director - 2014-09-26
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2013-08-27
      RELIABLE TRACOM PRIVATE LIMITED U51109WB1996PTC081393 Director - 2018-08-17
      ASHOKA METAL & POWER LIMITED U51109WB2005PLC102244 Director 2011-03-01 Ongoing
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2013-08-19
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-08-19
      HIGHGROWTH DEALCOM PRIVATE LIMITED U51109WB2008PTC122259 Director 2010-05-01 Ongoing
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-08-19
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director 2015-05-08 Ongoing
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2013-08-27
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2013-08-27
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-08-19
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director 2010-05-03 Ongoing
      RATNAGIRI COMMOSALES PRIVATE LIMITED U51909WB2010PTC154798 Director 2011-05-20 Ongoing
      KUSUM VYAPAARR PRIVATE LIMITED U52190WB2009PTC140410 Director 2010-07-08 Ongoing
      KUSUM VYAPAARR PRIVATE LIMITED U52190WB2009PTC140410 Director - 2014-09-29
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2013-08-27
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-08-19
      Other Directorships of ROHIT KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director 2013-08-14 Ongoing
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director 2013-08-12 Ongoing
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director 2013-08-14 Ongoing
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director 2013-08-12 Ongoing
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director 2013-08-12 Ongoing
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director 2013-08-12 Ongoing
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director 2013-08-14 Ongoing
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director 2013-08-14 Ongoing
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director 2013-08-12 Ongoing
      SIGNATURE VINIMAY PRIVATE LIMITED U52100WB2010PTC144694 Director 2013-10-18 Ongoing
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director 2013-08-14 Ongoing
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director 2013-08-12 Ongoing
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director 2013-08-14 Ongoing
      Other Directorships of ASHOK KUMAR KHARKIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director - 2013-08-27
      KHARKIA STEELS PVT LTD U27109WB2006PTC107052 Director - 2013-03-30
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-08-19
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2013-08-27
      KHARKIA PROPERTIES PRIVATE LIMITED U51109WB1992PTC054866 Director - 2009-01-19
      TRICO TIEUP PVT LTD U51109WB1995PTC071386 Director 2004-06-10 Ongoing
      RELIABLE TRACOM PRIVATE LIMITED U51109WB1996PTC081393 Director - 2017-09-15
      ASHOKA METAL & POWER LIMITED U51109WB2005PLC102244 Director 2008-09-16 Ongoing
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2013-08-19
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-08-19
      HIGHGROWTH DEALCOM PRIVATE LIMITED U51109WB2008PTC122259 Director 2010-05-01 Ongoing
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-08-19
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2013-08-27
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2013-08-27
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-08-19
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director 2010-05-03 Ongoing
      RATNAGIRI COMMOSALES PRIVATE LIMITED U51909WB2010PTC154798 Director 2011-05-20 Ongoing
      SIGNATURE VINIMAY PRIVATE LIMITED U52100WB2010PTC144694 Director - 2013-07-10
      KUSUM VYAPAARR PRIVATE LIMITED U52190WB2009PTC140410 Director 2013-03-08 Ongoing
      KUSUM VYAPAARR PRIVATE LIMITED U52190WB2009PTC140410 Director - 2012-11-17
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2013-08-27
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-08-19
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-08-27
      Other Directorships of PANKAJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR VINTRADE PRIVATE LIMITED U25190WB2010PTC144121 Director 2010-05-03 Ongoing
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director 2010-05-01 Ongoing
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director 2013-08-14 Ongoing
      DECENT PROFESSIONAL SERVICES PRIVATE LIMITED U51109JH2008PTC011647 Director - 2015-08-03
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director 2013-08-12 Ongoing
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director 2013-08-12 Ongoing
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director 2013-08-12 Ongoing
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director - 2011-01-19
      MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2019-05-18
      SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director - 2012-03-26
      SANSKAR RETAILERS PRIVATE LIMITED U51909WB2008PTC127170 Director - 2008-11-24
      SHREE DEALCOM PRIVATE LIMITED U51909WB2008PTC129457 Director - 2018-05-08
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director 2013-08-14 Ongoing
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director 2013-08-14 Ongoing
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director 2013-08-12 Ongoing
      PRITHVI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131679 Director - 2011-12-03
      SKIPPER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131682 Director - 2011-10-03
      ADHIRA VINICOM PRIVATE LIMITED U51909WB2009PTC131815 Director - 2011-08-12
      ADHUNIK TRADING PRIVATE LIMITED U51909WB2009PTC132097 Director - 2009-03-31
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2013-03-26
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2012-06-08
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2013-02-01
      SIGNATURE VINIMAY PRIVATE LIMITED U52100WB2010PTC144694 Director - 2022-09-20
      KUSUM VYAPAARR PRIVATE LIMITED U52190WB2009PTC140410 Director - 2013-03-15
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Director - 2015-08-03
      FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director - 2013-03-12
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director 2013-08-14 Ongoing
      GRASTIN PROPERTIES PRIVATE LIMITED U70101WB2004PTC099543 Director - 2018-08-11
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director 2013-08-12 Ongoing
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director 2010-05-01 Ongoing
      PADMINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163820 Director - 2014-03-31
      NANDINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163831 Director - 2014-03-31
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC133844 MARUTI VINIMAY PRIVATE LIMITED EP-91, PALLY SHREE, S.K. DEB ROAD, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52390WB2009PTC139390 SHREERAJ COMMERCIAL PRIVATE LIMITED EP-91, SHREE PALLY S.K.DEB ROAD, LAKE-TOWN , KOLKATA, West Bengal, India - 700048
      U74999WB2010PTC154828 NANDGOPAL COMMOTRADE PRIVATE LIMITED EP-91,S.K. DEB ROAD SHREE PALLY, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52100WB2012PTC176694 KOTIRATAN DEALMARK PRIVATE LIMITED 291, S K DEB ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC176131 VRIHAD DISTRIBUTORS PRIVATE LIMITED 291, S K DEB ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      AAU-9692 ATREYA INDUSTRIAL POWER SOLUTIONS LLP Ground Floor, 74, S. K. Deb Road Choudhury Bagan Kolkata, West Bengal, India - 700048
      U51909WB2010PTC153340 FASTMOVE TRADELINKS PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153022 FLOURENCE TRADELINKS PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153805 KINGFISHER BARTER PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153807 HAPPY TRACOM PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153812 PINKROSE VINTRADE PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153813 REVIEW VINTRADE PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153821 TIGERHILL COMMOTRADE PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC153822 TOPSTAR DEALCOMM PRIVATE LIMITED 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
      U72300WB1995PTC072863 THIRDWAVE COMPUTERS (P) LTD. 565/1, S.K.DEB ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51504WB2010PTC152117 SARVESHWAR TRACOM PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51909WB2009PTC133739 THUSHARA VINCOM PRIVATE LIMITED 38 S K DEB ROAD 5TH BYE LANE ,GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC148955 REGENT DEALMARK PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51909WB2010PTC152079 DHANPATI TRACOM PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51909WB2010PTC152154 ANTARATMA COMMOSALES PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51909WB2010PTC152204 VARIETY VINTRADE PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51909WB2010PTC152226 STELLAR COMMOSALES PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U51109WB2010PTC147834 MANJUSHA TIE UP PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U70102WB2016PTC210396 PABITRADHARA INFRANIRMAN PRIVATE LIMITED Ground Floor Room G2 228/1/14 S K Deb Road , Kolkata, West Bengal, India - 700048
      U70109WB2009PTC135723 GDR REALTOR PRIVATE LIMITED ANNAPURNA APARTMENT 49, S.K.DEB ROAD, GROUND FLOOR, MARKET C OMPLEX , KOLKATA, West Bengal, India - 700048
      U65910WB1986PTC040608 ASHARAM LEASING & FINANCE PVT LTD GROUND FLOOR, PREMISES NO.214 S.K. DEB ROAD, MOUZA-DAKSHINDARI,P.O. SR EEBHUMI , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC147224 SURAKSHIT DEALTRADE PRIVATE LIMITED ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048
      U74999WB2018PTC224216 SOUMITA SOHINI TELECOM INFRASTRUCTURE & SERVICES PRIVATE LIMITED 85 Amalangshu Sen Road (S.K. Deb Road), Nutan Pally, Lake Town , Kolkata, West Bengal, India - 700048
      AAH-0592 EKD BEARINGS LLP 386, S.K. DEB ROAD, SHYAM VILLA FLAT - B/8, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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