Ask Prime Research about MAATANGI-VANIJYA-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    MAATANGI VANIJYA PRIVATE LIMITED

    CIN: U52190WB2010PTC148960 As on: 2026-07-13
    Purchase Report

    MAATANGI VANIJYA PRIVATE LIMITED (CIN: U52190WB2010PTC148960) 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. 100000.00 and its paid up capital is Rs. 100000.00.

    MAATANGI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAATANGI VANIJYA 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 MAATANGI VANIJYA PRIVATE LIMITED are RAJ KARAN SETHIA, and PRASUN CHATTERJEE.

    MAATANGI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148960 and its registration number is 148960. Users may contact MAATANGI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAATANGI VANIJYA PRIVATE LIMITED is 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of MAATANGI VANIJYA 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MAATANGI VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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

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

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAATANGI VANIJYA

    Purchase full report of MAATANGI VANIJYA

    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 MAATANGI VANIJYA 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 MAATANGI VANIJYA
    DIN Director Name Designation Appointment Date
    05306111 RAJ KARAN SETHIA Director 2013-07-31
    06649655 PRASUN CHATTERJEE Director 2013-07-31
    Past Directors & Key Managerial Personnel of MAATANGI VANIJYA
    DIN Director Name Designation Appointment Date Cessation
    02556386 NARENDRA GOEL Director - 2012-07-16
    00618211 BISWARANJAN BARIK Director - 2014-03-15
    00624178 SHYAMAL KUMAR SANYAL Director - 2014-03-15
    02650741 PANNALAL OSWAL Director - 2012-07-16
    03466969 LAXMI DHAR PARIDA Director - 2012-06-18
    03468423 MANASH ACHARJEE Director - 2012-07-16
    Other Directorships of NARENDRA GOEL
    Company Name CIN Designation Appointment Date Cessation
    CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-01-31
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-03-07
    BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2010-02-05
    DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2014-01-16
    RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2010-01-04 Ongoing
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-03-01
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-03-13
    DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
    SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2010-11-23
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
    DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2018-03-14
    DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
    DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
    DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
    DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
    DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
    TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
    GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
    PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
    MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
    SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
    PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Additional Director 2015-11-04 Ongoing
    MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2010-11-23
    SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director - 2018-03-15
    INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
    KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Additional Director 2015-11-04 Ongoing
    SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2010-11-23
    GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-03-15
    KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-03-15
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-03-15
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-10-10
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2016-09-30
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2018-03-15
    SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-08-31
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-03-15
    APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-03-14
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-03-15
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-03-15
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-03-15
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
    GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2010-11-24
    POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2010-11-24
    JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2010-11-24
    DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2010-11-24
    TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2010-11-24
    DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2010-11-24
    OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director - 2010-11-24
    FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2010-11-24
    GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2010-11-24
    PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2010-11-24
    CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2010-11-23
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2010-11-24
    SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
    Other Directorships of RAJ KARAN SETHIA
    Company Name CIN Designation Appointment Date Cessation
    S L POLYPACK PVT LTD U25209WB1996PTC080912 Director 2012-06-01 Ongoing
    BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director 2013-12-18 Ongoing
    DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director 2019-03-30 Ongoing
    BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director 2021-10-23 Ongoing
    HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director 2018-09-15 Ongoing
    BDG ECO PRODUCTS PRIVATE LIMITED U74993WB2018PTC225901 Director 2018-05-01 Ongoing
    ARHAM TRAVELS PRIVATE LIMITED U74999WB2011PTC161702 Director 2021-10-23 Ongoing
    SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director 2019-10-10 Ongoing
    MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director 2019-10-10 Ongoing
    ANGLITE TRADERS LIMITED U74999WB2017PLC220247 Director 2017-03-27 Ongoing
    Other Directorships of BISWARANJAN BARIK
    Company Name CIN Designation Appointment Date Cessation
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2022-03-29
    DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director - 2013-07-31
    GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2022-05-02
    AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director - 2021-01-11
    GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Whole-time director - 2013-11-30
    DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Director - 2010-07-01
    BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
    HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director - 2019-05-08
    HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director - 2012-08-16
    CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director - 2024-03-12
    SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director - 2022-03-29
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2014-03-15
    BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director - 2021-01-20
    CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2013-07-15
    EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director - 2024-03-29
    GOLDWIN CONSULTANCY SERVICE PVT LTD U74999WB2001PTC093312 Director - 2024-03-09
    CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2024-03-12
    KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2015-09-30
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2015-09-30 Ongoing
    Other Directorships of SHYAMAL KUMAR SANYAL
    Company Name CIN Designation Appointment Date Cessation
    BDG STEEL & POWER PRIVATE LIMITED U27109WB1988PTC045251 Director 2014-03-29 Ongoing
    VARDHAMAN AXLES & WHEELS PRIVATE LIMITED U28910WB1999PTC088741 Director 1999-02-03 Ongoing
    FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director - 2019-05-08
    RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2011-07-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
    STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director 2015-09-30 Ongoing
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2013-11-30
    PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director 2014-03-17 Ongoing
    GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director 2010-03-24 Ongoing
    SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director 2010-06-15 Ongoing
    CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Additional Director - 2015-09-30
    CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director 2015-09-30 Ongoing
    LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director 2014-06-20 Ongoing
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2014-03-15
    MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director - 2019-05-08
    SHIVKRIPA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175489 Director - 2013-08-16
    EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director 2009-10-12 Ongoing
    GOLDENGREEN EXIM PRIVATE LIMITED U74999WB2012PTC183096 Director - 2013-07-15
    BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2017-04-17
    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
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 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 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
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-06-15
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 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
    MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 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
    Other Directorships of PRASUN CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director 2014-03-01 Ongoing
    BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director 2014-03-01 Ongoing
    BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director 2013-08-16 Ongoing
    BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2017-03-31
    MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director 2013-08-26 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
    AAC-5354 GLEAM BUILDWELL LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
    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
    U52190WB2010PTC148951 MAAHESHVARI DEALCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC148966 MAHAAKARMA SALES PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2005PTC101547 BARBARIK VINIMAY PRIVATE LIMITED 4,FAIRLIE PLACE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC131849 CANARY TRADECOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC142438 DREAMLAND VINTRADE PRIVATE LIMITED 4,FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC150763 GIRIJA VINCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC150767 PRAPTI TRADELINK PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99