• Company Information
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      MAAHESHVARI DEALCOM PRIVATE LIMITED

      CIN: U52190WB2010PTC148951 As on: 2026-07-13
      Purchase Report

      MAAHESHVARI DEALCOM PRIVATE LIMITED (CIN: U52190WB2010PTC148951) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.

      MAAHESHVARI DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAAHESHVARI DEALCOM 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 MAAHESHVARI DEALCOM PRIVATE LIMITED are CHANCHAL KUMAR SANYAL, and RAMESH CHAND GOYAL.

      MAAHESHVARI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148951 and its registration number is 148951. Users may contact MAAHESHVARI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAHESHVARI DEALCOM PRIVATE LIMITED is 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MAAHESHVARI DEALCOM PRIVATE LIMITED is - Active.

      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 MAAHESHVARI DEALCOM 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 MAAHESHVARI DEALCOM

      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 MAAHESHVARI DEALCOM 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 MAAHESHVARI DEALCOM
      DIN Director Name Designation Appointment Date
      05279716 CHANCHAL KUMAR SANYAL Director 2012-06-15
      00617606 RAMESH CHAND GOYAL Director 2014-04-24
      Past Directors & Key Managerial Personnel of MAAHESHVARI DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      02569286 KEDARNATH TRIVEDI Director - 2012-07-16
      02650741 PANNALAL OSWAL Director - 2012-07-16
      03021326 PRADEEP SARKAR Director - 2018-03-31
      03466969 LAXMI DHAR PARIDA Director - 2012-06-15
      03468423 MANASH ACHARJEE Director - 2012-07-16
      Other Directorships of CHANCHAL KUMAR SANYAL
      Company Name CIN Designation Appointment Date Cessation
      VISHWATMA RICE MILL LLP AAV-0102 Partner - 2021-03-10
      BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Additional Director - 2023-09-29
      BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Director 2023-09-04 Ongoing
      JAGSAKTI CONTRACT PRIVATE LIMITED U45309WB2016PTC215805 Director 2019-08-27 Ongoing
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director 2012-07-16 Ongoing
      BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2014-05-31
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director 2012-06-18 Ongoing
      ACCORD INFOTECH PRIVATE LIMITED U72300WB2008PTC122248 Director 2021-11-30 Ongoing
      NEO ESSEL DISPOWARE PRIVATE LIMITED U74990WB2009PTC138595 Director 2012-10-15 Ongoing
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Additional Director - 2016-09-30
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director 2016-09-30 Ongoing
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director 2017-11-10 Ongoing
      KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing
      Other Directorships of RAMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BDG STEEL UDYOG LLP AAN-5065 Designated Partner 2018-11-06 Ongoing
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director - 2012-05-15
      BDG POLYPLAST INDIA PRIVATE LIMITED U25203WB2014PTC200473 Director 2014-02-25 Ongoing
      BDG METTALICS LIMITED U27106WB2020PLC236125 Director 2020-01-27 Ongoing
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Additional Director - 2015-09-30
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2015-09-30 Ongoing
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director 1996-01-04 Ongoing
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Additional Director - 2016-09-30
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director 2016-09-30 Ongoing
      POONAM CONSTRUCTION CO PVT LTD U45201WB1973PTC028659 Director 2012-01-31 Ongoing
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2014-03-31
      SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director 2009-05-20 Ongoing
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2014-03-24
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Additional Director - 2015-09-30
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2015-09-30 Ongoing
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2014-03-25
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2014-03-28
      SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director 2011-12-01 Ongoing
      HAPPY VALLEY REALTORS PRIVATE LIMITED U70101WB2005PTC106035 Director 2005-10-31 Ongoing
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director 2012-03-09 Ongoing
      GOYAL LOGISTIC PRIVATE LIMITED U74999WB2011PTC171409 Director - 2012-08-16
      Other Directorships of KEDARNATH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-09-03
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2010-02-05
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-01
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-01-30
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2010-02-05
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2010-02-05
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-08-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2017-04-29
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
      BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2010-12-23
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-05-31
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-11-23
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director 2013-12-11 Ongoing
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2010-11-23
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2018-03-19
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2018-03-17
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2010-11-24
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-08-29
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-07-23
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-04-11
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-04-09
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-04-10
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-09-03
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-09-03
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2010-11-24
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2010-11-24
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2010-11-23
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2010-11-24
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2010-11-24
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2015-10-31
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2015-11-02
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      Other Directorships of PRADEEP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Whole-time director - 2018-02-16
      BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director - 2015-07-03
      BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Director - 2023-09-12
      B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2018-02-16
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2023-12-12
      GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director - 2013-11-30
      DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Whole-time director - 2010-07-09
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2015-07-06
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2015-07-06
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2023-12-26
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2018-03-28
      MANGALKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175487 Director - 2023-12-26
      Other Directorships of LAXMI DHAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2015-06-15
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-07-16
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-16
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-16
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2012-01-05 Ongoing
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-06-01
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2012-01-04 Ongoing
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2012-01-04 Ongoing
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director 2012-01-05 Ongoing
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2012-01-05 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director 2012-01-31 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2012-01-05 Ongoing
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director 2012-01-31 Ongoing
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2014-08-01
      KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director 2012-03-23 Ongoing
      GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director 2012-03-23 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2015-08-10
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director 2011-03-16 Ongoing
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director 2011-03-16 Ongoing
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2015-06-15
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2020-06-10
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-06-18
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-06-18
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-06-18
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2015-06-15
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-12-04
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director 2012-01-31 Ongoing
      E TRAINING SERVICES PRIVATE LIMITED U74999WB2011PTC166556 Director 2012-03-19 Ongoing
      Other Directorships of MANASH ACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2015-06-15
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director 2011-06-02 Ongoing
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director 2012-01-31 Ongoing
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director 2012-01-31 Ongoing
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2015-01-14
      KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director 2012-03-23 Ongoing
      GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director 2012-03-23 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2014-02-03
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director 2011-03-16 Ongoing
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director 2011-03-16 Ongoing
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2015-06-15
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2020-06-10
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2015-06-15
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2013-11-18
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-12-04
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director 2012-01-31 Ongoing
      E TRAINING SERVICES PRIVATE LIMITED U74999WB2011PTC166556 Director 2012-03-19 Ongoing

      CIN Company Name Company Address
      U51310WB2020PTC242269 TRINEEV TRADELINK SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, MAIN FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U46411WB2025PTC283655 SANVARIYA KRIPA TEXTILES PRIVATE LIMITED 4, Fairlie Place, 5th FLOOR,Room No.503A,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      AAC-5281 AROUSAL INFRABUILD LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5282 AROUSAL REALTY LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5283 BEGONIA DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5284 BEGONIA HOMES LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5302 HERONS BUILDMART LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5304 MIMOSA INFRABUILD LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5336 DECORUM DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5337 BEGONIA INFRACON LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5352 GLEAM REALCON LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5353 LIMPID REALTORS LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
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      AAC-5358 UPSURGE BUILDMART LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5359 APIARY BUILDWELL LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5360 AVIARY INFRACON LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U23109WB1991PTC052926 MOHATA COAL COMPANY PVT. LTD. 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U25209WB1996PTC080912 S L POLYPACK PVT LTD 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB2012PTC180851 ESSEL POLYPACK PRIVATE LIMITED 4, Fairlie Place 5th Floor , Kolkata, West Bengal, India - 700001
      U24295WB2007PTC118513 PULKIT CHEMICALS PRIVATE LIMITED 4, FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U36900WB2001PLC093062 ESSEL KITCHENWARE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
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      U51909WB2005PTC101547 BARBARIK VINIMAY PRIVATE LIMITED 4,FAIRLIE PLACE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
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      U51101WB2010PTC150763 GIRIJA VINCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10489913 2014-05-07 - 2020-11-10 33,500,000.00 ICICI BANK LIMITED
      100402097 2020-11-15 - 2021-06-19 22,519,317.00 Axis Bank Limited

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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.

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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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