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SHIVSHANKAR DEALTRADE PRIVATE LIMITED

CIN: U52190WB2009PTC137963 As on: 2026-07-13

SHIVSHANKAR DEALTRADE PRIVATE LIMITED (CIN: U52190WB2009PTC137963) is a Private company incorporated on 25 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 310000.00 and its paid up capital is Rs. 304000.00.

SHIVSHANKAR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVSHANKAR DEALTRADE 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 SHIVSHANKAR DEALTRADE PRIVATE LIMITED are ROHIT JAISWAL, and DWIPNARAYAN PRASAD.

SHIVSHANKAR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC137963 and its registration number is 137963. Users may contact SHIVSHANKAR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSHANKAR DEALTRADE PRIVATE LIMITED is 50, SIR HARIRAM GOENKA STREET ROOM NO. A-10 , KOLKATA, West Bengal, India - 700007.

Current status of SHIVSHANKAR 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 SHIVSHANKAR 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.

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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 SHIVSHANKAR 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 SHIVSHANKAR DEALTRADE
DIN Director Name Designation Appointment Date
02658239 ROHIT JAISWAL Director 2014-06-30
05306904 DWIPNARAYAN PRASAD Director 2012-09-25
Past Directors & Key Managerial Personnel of SHIVSHANKAR DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02546623 SUMIT AGARWAL Director - 2010-08-30
01271914 ARUN KUMAR SHAW Director - 2014-06-30
02249526 DHARMENDRA KUMAR ROY Director - 2012-09-24
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25
Other Directorships of ROHIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
PRELUDE FASHIONS PRIVATE LIMITED U17120WB2012PTC184536 Director - 2024-02-20
GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director 2019-04-07 Ongoing
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-06-05
FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2019-01-01
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2011-02-28
OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
STARPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC148358 Director 2010-06-14 Ongoing
KEYSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157740 Director 2011-01-24 Ongoing
GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2018-12-27
ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2017-09-25
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2017-06-03
BLUECHIP COMMOSALES PRIVATE LIMITED U51909WB2011PTC159648 Director 2011-02-22 Ongoing
GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2020-07-08
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2024-02-20
MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2018-12-29
MOONTREE SALES PRIVATE LIMITED U51909WB2012PTC184218 Director 2018-09-12 Ongoing
DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2020-01-22
SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director - 2011-09-30
SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director - 2011-08-11
VOLCANO BARTER PRIVATE LIMITED U52100WB2010PTC144391 Director - 2011-08-09
UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2012-05-18
TAMANNA VINCOM PRIVATE LIMITED U52190WB2009PTC137985 Director 2009-11-24 Ongoing
EFFICIENT VINCOM PRIVATE LIMITED U52390WB2010PTC144030 Director - 2017-02-23
Other Directorships of DWIPNARAYAN PRASAD
Company Name CIN Designation Appointment Date Cessation
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2017-09-25
BLUECHIP COMMOSALES PRIVATE LIMITED U51909WB2011PTC159648 Director 2012-09-25 Ongoing
LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director 2012-10-09 Ongoing
DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2019-04-08
KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director 2012-06-20 Ongoing
Other Directorships of ARUN KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
Other Directorships of DHARMENDRA KUMAR ROY

CIN Company Name Company Address
U52390WB2009PTC137907 SHAMBHU VANIJYA PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET ROOM NO. A-10 , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC140191 GODHULI VINCOMM PRIVATE LIMITED OFFICE NO-2, ROOM NO-3A,3RD FLOOR 50, HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
AAQ-7013 VIGNESH PROPERTIES LLP ROOM NO 22B 4TH FLOOR 29A SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
U52190WB2011PTC158789 MATASHREE JEWELLERS PRIVATE LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC197653 VRISANK TRADECOM LIMITED 29A, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC151668 MAHAVIR DEALTRADE PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET ROOM NO. 15A, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB1935PTC008327 VIGNESH PROPERTIES PRIVATE LIMITED ROOM NO. 22B, 4TH FLOOR 29A SIR HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U18109WB2011PTC161686 SARALA FASHIONS PRIVATE LIMITED 65, SIR HARIRAM GOENKA STREET, BLOCK - A 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
U52321WB2004PTC098926 MAHA LAXMI SAREE EMPORIUM PRIVATE LIMITE D SHYAM SRI MARKET,50 SIR HARIRAM GOENKA STREET 5TH FLOOR,ROOM NO-501 , KOLKATA, West Bengal, India - 700007
U65191WB1996PTC080002 DHANVARSHA FINANCIAL SERVICES PVT LTD 29A,SIR HARIRAM GOENKA ST 2NDFL.R NO 11A WEF 10/03/98 P S BARA BAZAR , KOLKATA, West Bengal, India - 700007
U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
U46201WB2025PTC283034 MORVINANDAN ORGANIC PRIVATE LIMITED 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
AAH-5333 VANEE JEWELS LLP 31, SIR HARIRAM GOENKA STREET ROOM NO 76 KOLKATA, West Bengal, India - 700007
AAH-3193 GOPAL SHREE ATTIRES LLP 51B, Sir Hariram Goenka Street Room No.- 08, Ground Floor, Kolkata, West Bengal, India - 700007
AAO-6566 STATT REALTORS LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR, ROOM NO-35 KOLKATA, West Bengal, India - 700007
U70102WB2012PTC186438 MARKVIEW INFRASTRUCTURE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET GROUND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700007
U27205WB2010PTC145123 KISHAN LAL JEWELLERS AND SONS PRIVATE LIMITED Room No. 19, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
U27205WB2010PTC148047 KISHAN LAL SARAF JEWELS PRIVATE LIMITED Room No. 21, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
U52100WB2010PTC146628 GLORY TRADECOM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC146376 TAURUS VANIJYA PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC146379 GOLDSTAR DEALCOM PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC146391 DESCO MERCHANTS PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET, GROUND FLOOR, ROOM NO. 6 , , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC163611 NIMIT VINTRADE PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET, 5TH FLOOR, ROOM - 502, , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC102464 SHIVAM VANIJYA PRIVATE LIMITED Room No. 20, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007
U51109WB2008PTC121616 SWIFT VINCOM PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET, 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC121200 NAVYUG COMMERCIALS PRIVATE LIMITED 58 SIR HARIRAM GOENKA STREET 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700007
U18101WB2004PTC097911 VISHAL COLLECTION PRIVATE LIMITED 65,SIR HARIRAM GOENKA STREET BANGUR ARCADE 3RD FLOOR ROOM NO 301 , KOLKATA, West Bengal, India - 700007
U52609WB2020PTC236859 MANYA SAREES PRIVATE LIMITED 50, Sir Hariram Goenka Street, Shop No 25, 4th Floor, Shyamshree Market , KOLKATA, West Bengal, India - 700007
U52322WB2004PTC098688 SWETA CREATIONS PRIVATE LIMITED SHYAM SRI MARKET, 50, SIR HARIRAM GOENKA STREET 5TH FLOOR, R.NO.-501 , KOLKATA, West Bengal, India - 700007

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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