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      MADHU DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC148964
      Purchase Report

      MADHU DEALTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC148964) 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. 750000.00 and its paid up capital is Rs. 750000.00.

      MADHU DEALTRADE 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.MADHU 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 MADHU DEALTRADE PRIVATE LIMITED are AMBALAL BHANJI GAMI, and URMILA AMBALAL GAMI.

      MADHU DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148964 and its registration number is 148964. Users may contact MADHU DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHU DEALTRADE PRIVATE LIMITED is 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of MADHU DEALTRADE 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 MADHU 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.

      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 MADHU DEALTRADE

      Purchase full report of MADHU DEALTRADE

      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 MADHU 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 MADHU DEALTRADE
      DIN Director Name Designation Appointment Date
      00344557 AMBALAL BHANJI GAMI Director 2013-08-30
      01319523 URMILA AMBALAL GAMI Director 2013-08-30
      Past Directors & Key Managerial Personnel of MADHU DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      05173569 SUSANT BHATT Director - 2014-06-03
      02556709 NARESH KUMAR BHATIA Director - 2012-02-01
      03136245 ARUN GOVIND SHEMBEKAR Director - 2012-10-04
      02650741 PANNALAL OSWAL Director - 2012-02-01
      03308318 BALIRAM TATIYAJI WARETWAR Director - 2012-10-04
      03564892 AJAY KUMAR TANDON Director - 2014-08-05
      Other Directorships of SUSANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-06
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of AMBALAL BHANJI GAMI
      Company Name CIN Designation Appointment Date Cessation
      JASDEEP TRADECOM LLP AAP-1167 Designated Partner 2019-04-29 Ongoing
      DEEPESH VANIJYA LLP AAP-1718 Designated Partner 2019-05-02 Ongoing
      GAMI AND JAYDEEP VENTURES LLP ABC-4452 Designated Partner 2022-09-16 Ongoing
      AVANTT LIFETECH LLP ACA-0260 Designated Partner 2023-11-27 Ongoing
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Additional Director - 2019-09-17
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2014-07-05
      LAL GEBI DEVELOPERS PRIVATE LIMITED U43900MH2023PTC414882 Director 2023-12-04 Ongoing
      KEN CONSTRUCTIONS LIMITED U45200MH2005PLC153665 Director 2006-06-01 Ongoing
      SIDDHARAJ DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151526 Additional Director 2024-10-14 Ongoing
      VISION ERECTORS PRIVATE LIMITED U45200MH2021PTC370912 Director 2021-11-03 Ongoing
      LAL GEBI VENTURES PRIVATE LIMITED U45209MH2021PTC370097 Director 2021-10-23 Ongoing
      LAL GEBI INFRA PRIVATE LIMITED U45309MH2020PTC345469 Director 2020-09-07 Ongoing
      GAMI AND SATYAM VENTURES PRIVATE LIMITED U45309MH2020PTC352349 Director 2021-04-05 Ongoing
      PGA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC174813 Director 2007-10-08 Ongoing
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Additional Director - 2022-08-17
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Additional Director - 2021-03-26
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Additional Director 2017-02-18 Ongoing
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Additional Director 2017-02-22 Ongoing
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director 2013-08-30 Ongoing
      SHRI GAMI ENTERPRISES PRIVATE LIMITED U70102MH2007PTC174794 Director 2007-10-08 Ongoing
      SHRI GAMI INFOTECH PRIVATE LIMITED U72200MH2007PTC170098 Director - 2017-09-20
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Additional Director 2017-02-20 Ongoing
      Other Directorships of URMILA AMBALAL GAMI
      Company Name CIN Designation Appointment Date Cessation
      SUN DEALERS LLP AAP-1460 Partner 2019-05-01 Ongoing
      SARAL SUPPLIERS LLP AAR-8099 Partner 2020-02-04 Ongoing
      LAL GEBI DEVELOPERS PRIVATE LIMITED U43900MH2023PTC414882 Director 2023-12-04 Ongoing
      LAL GEBI VENTURES PRIVATE LIMITED U45209MH2021PTC370097 Director 2021-10-23 Ongoing
      LAL GEBI INFRA PRIVATE LIMITED U45309MH2020PTC345469 Director 2020-09-07 Ongoing
      PGA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC174813 Director 2007-10-08 Ongoing
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Additional Director - 2022-09-29
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Director 2021-07-19 Ongoing
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Additional Director - 2021-03-26
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Additional Director 2017-02-18 Ongoing
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director 2013-08-30 Ongoing
      SHRI GAMI ENTERPRISES PRIVATE LIMITED U70102MH2007PTC174794 Director 2007-10-08 Ongoing
      SHRI GAMI INFOTECH PRIVATE LIMITED U72200MH2007PTC170098 Director - 2016-07-19
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Additional Director 2017-02-20 Ongoing
      Other Directorships of NARESH KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director - 2016-09-30
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2018-03-14
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Additional Director - 2016-09-30
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2016-09-30 Ongoing
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2013-05-22
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2010-01-04 Ongoing
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2011-10-01
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-04-07
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2010-11-24
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-03-16
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-03-16
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2018-03-16
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2010-11-23
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2010-11-23
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2010-11-23
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-03-17
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-03-17
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-03-17
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2015-11-02
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-03-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-03-14
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-03-14
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2010-11-24
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2010-11-24
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2010-11-24
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2010-11-24
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2010-11-24
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2010-11-24
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2010-11-24
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2010-11-24
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2010-11-24
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2010-11-23
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2018-03-14
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-03-14
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2015-10-31
      Other Directorships of ARUN GOVIND SHEMBEKAR
      Company Name CIN Designation Appointment Date Cessation
      SHOURYA SEAMLESS TUBES PRIVATE LIMITED U25203MH2011PTC224132 Director 2011-11-19 Ongoing
      SHOURYA METFAB PRIVATE LIMITED U27310MH2012PTC230148 Director 2012-04-24 Ongoing
      SARTH INDIA LIMITED U45202MH2008PLC180842 Director - 2011-12-27
      SHOURYA ENGGCON PRIVATE LIMITED U45203MH2012PTC225935 Director 2012-01-11 Ongoing
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2012-09-03
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-05-09
      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
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      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 BALIRAM TATIYAJI WARETWAR
      Company Name CIN Designation Appointment Date Cessation
      SHOURYA SEAMLESS TUBES PRIVATE LIMITED U25203MH2011PTC224132 Director 2011-11-19 Ongoing
      SHOURYA METFAB PRIVATE LIMITED U27310MH2012PTC230148 Director - 2014-12-20
      SARTH INDIA LIMITED U45202MH2008PLC180842 Director - 2011-12-27
      SHOURYA ENGGCON PRIVATE LIMITED U45203MH2012PTC225935 Director 2012-01-11 Ongoing
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2012-09-03
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-05-09
      Other Directorships of AJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2014-11-28
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-01
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC145875 BHAAVINI DEALCOM PRIVATE LIMITED 2B Grant lane 8th Floor , kolkata, West Bengal, India - 700012
      U74140WB2008PTC126317 WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED 2B GRANT LANE 8TH FLOOR, ROOM NO - 806 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
      U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC136277 RIGHT CHOICE COMMOTRADE PRIVATE LIMITED 2B GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC168876 MANOJ SALES PRIVATE LIMITED 2B GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC078862 AKS VYAPAAR PVT LTD 2B GRANT LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC103362 HARDIK VANIJYA PRIVATE LIMITED 2B, GRANT LANE, 8TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC139163 CYNASURE SUPPLIERS PRIVATE LIMITED 2B, GRANT LANE, 8TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC139785 SURAKSHIT MERCHANTS PRIVATE LIMITED 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125080 VAIBHAVLAXMI VANIJYA PRIVATE LIMITED 2B GRANT LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC139161 HOPEWELL BARTER PRIVATE LIMITED 2B, GRANT LANE, 8TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC216402 SHASWAT TRADERS PRIVATE LIMITED 2B GRANT LANE ,1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC119419 BAISAKHI TIE-UP PRIVATE LIMITED 2B GRANT LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC120417 LIBERAL AGENCIES PRIVATE LIMITED 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC066968 BLACKPOOL VINIMAY PVT LTD 2B GRANT LANE1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1986PTC040717 AVANTI MARKETING & FINANCE PVT LTD 2B GRANT LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1993PTC060337 ZEMSILEX FINANCIAL & CONSULTANTS PVT. LT D. 2B GRANT LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2004PTC098854 SHERAWALI CONSULTANT PRIVATE LIMITED 2B GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2007PTC120416 LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC153187 FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED 8B,GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC153685 RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED 8B, GRANT LANE, 8TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC168031 PEARL PLANET PRIVATE LIMITED 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC168125 KUBER DEALCOM PRIVATE LIMITED 2B, GRANT LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700012
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      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

      As on: 2026-07-13

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