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      NEWLINE TRADECOM PRIVATE LIMITED

      CIN: U52190WB2010PTC149262
      Purchase Report

      NEWLINE TRADECOM PRIVATE LIMITED (CIN: U52190WB2010PTC149262) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      NEWLINE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NEWLINE TRADECOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of NEWLINE TRADECOM PRIVATE LIMITED are AISHEE GUPTA, and AMITABH KUMAR GUPTA.

      NEWLINE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149262 and its registration number is 149262. Users may contact NEWLINE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWLINE TRADECOM PRIVATE LIMITED is 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016.

      Current status of NEWLINE TRADECOM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

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

      Purchase Report

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

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

      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 NEWLINE TRADECOM

      Purchase full report of NEWLINE TRADECOM

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

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

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

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

      Current Directors & Key Managerial Personnel of NEWLINE TRADECOM
      DIN Director Name Designation Appointment Date
      02917994 AISHEE GUPTA Additional Director 2016-04-28
      00158224 AMITABH KUMAR GUPTA Director 2013-09-02
      Past Directors & Key Managerial Personnel of NEWLINE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00007128 DILEEP SINGH MEHTA Director - 2016-05-03
      00007142 KALYAN KUMAR SHROFF Director - 2013-10-01
      00007177 PRAMOD KUMAR ESHWA Director - 2013-10-01
      01756341 BIPIN ANUPCHAND UDANI Director - 2013-03-08
      02201559 SANJEEV KUMAR SHARMA Director - 2013-03-08
      Other Directorships of AISHEE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY GREEN ENERGY LIMITED U40300WB2010PLC143017 Additional Director - 2017-09-25
      SYNERGY GREEN ENERGY LIMITED U40300WB2010PLC143017 Director - 2019-03-15
      MEADOW ERA PRIVATE LIMITED U68100WB2014PTC200278 Additional Director - 2016-09-30
      MEADOW ERA PRIVATE LIMITED U68100WB2014PTC200278 Director - 2019-04-16
      ARKI TECHNOLOGIES PRIVATE LIMITED U72900WB2012PTC182751 Director 2012-06-15 Ongoing
      ARKI MIND & MEMORY ACADEMY PRIVATE LIMITED U74900WB2015PTC205362 Director 2015-02-20 Ongoing
      Other Directorships of DILEEP SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LOUDEN DEVELOPERS LLP AAC-4603 Designated Partner 2021-03-10 Ongoing
      LOUDEN DEVELOPERS LLP AAC-4603 Designated Partner - 2021-03-09
      PLINTH DEVELOPERS LLP AAD-1270 Designated Partner 2014-12-30 Ongoing
      GODREJ AMITIS DEVELOPERS LLP AAD-1617 Designated Partner - 2015-03-09
      GODREJ AMITIS DEVELOPERS LLP AAD-1617 Partner 2015-03-10 Ongoing
      AARBURGREEN ESTATES LLP AAD-7864 Designated Partner - 2017-05-18
      EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
      BURDWAN CABLENET SERVICES LLP AAH-5549 Designated Partner 2016-10-05 Ongoing
      MULTICON HOMES LLP AAK-2264 Designated Partner - 2019-12-20
      MULTICON REALTY LIMITED L65993WB1979PLC032274 Director - 2021-03-26
      MERCURY GRANITES PRIVATE LIMITED U14102TN1999PTC054392 Director 2003-03-31 Ongoing
      SYNERGY GREEN ENERGY LIMITED U40300WB2010PLC143017 Director - 2016-05-03
      M. G. PROMOTER PRIVATE LIMITED U45201WB1997PTC083366 Director - 2023-03-10
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-03-15 Ongoing
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2015-04-13
      FORTUNE ENTERPRISES PVT. LTD. U50300WB1992PTC055624 Director - 2015-04-23
      ESSEM ENTERPRISES PVT. LTD. U50300WB1992PTC055625 Director - 2015-04-27
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director 2011-07-25 Ongoing
      ROSHAN HOUSING PROJECTS PVT LTD U51311WB1992PTC054047 Director - 2021-03-31
      ZZONM FORGINGS PRIVATE LIMITED U51420WB2004PTC099621 Director - 2015-04-09
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2023-03-04
      DIGI CABLECOMM SERVICES PRIVATE LIMITED U64204WB2003PTC096420 Director - 2022-11-01
      MULTIREACH MEDIA PRIVATE LIMITED U64204WB2009PTC136083 Additional Director - 2020-12-31
      MULTIREACH MEDIA PRIVATE LIMITED U64204WB2009PTC136083 Director - 2019-06-22
      REACHNET CABLE SERVICES PRIVATE LIMITED U64204WB2012PTC180335 Director - 2015-05-23
      ORBIT TOWERS PVT LTD U65921WB1985PTC038834 Director - 2021-03-31
      ORBIT TOWERS PVT LTD U65921WB1985PTC038834 Managing Director - 2018-03-05
      CALCUTTA AMENITIES DEVELOPMENT PVT. LTD. U65921WB1986PTC041524 Additional Director - 2017-09-29
      CALCUTTA AMENITIES DEVELOPMENT PVT. LTD. U65921WB1986PTC041524 Director - 2021-03-26
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director 2010-10-06 Ongoing
      SAMMARSA OWNERS PRIVATE LIMITED U68100WB1993PTC060559 Director - 2015-04-20
      MANASVIN DEVELOPERS PRIVATE LIMITED U68100WB1995PTC067716 Director - 2015-04-01
      ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2015-04-10
      MEADOW ERA PRIVATE LIMITED U68100WB2014PTC200278 Director - 2016-05-03
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Additional Director - 2010-09-30
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2010-09-30 Ongoing
      OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2017-11-01
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Additional Director - 2013-09-30
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2018-02-24
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Additional Director - 2018-09-28
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director 2018-09-28 Ongoing
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director - 2017-06-12
      THERMOFRIZ INSULATIONS LTD. U70102WB1970PLC027855 Director 2013-08-19 Ongoing
      STERLING INFRACON PRIVATE LIMITED U70102WB2011PTC157673 Director - 2019-03-15
      ORCHID TOWERS PVT LTD U70104WB1987PTC042108 Additional Director - 2021-10-30
      ORCHID TOWERS PVT LTD U70104WB1987PTC042108 Director - 2023-02-20
      REGENT SERVICES PVT LTD U70109WB1986PTC040785 Director - 2015-04-01
      MULTICON BUILDERS LIMITED U74210WB1981PLC039313 Director - 2015-04-17
      INTER LINK TRAVELS & TOURS PVT LTD U74900WB1993PTC057417 Director - 2015-04-01
      THINKACTGROW PRIVATE LIMITED U74999WB2020PTC236683 Director 2020-02-25 Ongoing
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director 2008-05-08 Ongoing
      NSHM ALUMNI ASSOCIATION U80901WB2019NPL233776 Director 2019-09-05 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2014-07-29
      CROSSFIT GYMNASIUM PRIVATE LIMITED U85310WB2005PTC102759 Director - 2011-05-10
      Other Directorships of KALYAN KUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      MULTICON REALTY LIMITED L65993WB1979PLC032274 Director - 2021-03-26
      CASUARINA CONFECTIONERS PRIVATE LIMITED U15411WB1994PTC065818 Director - 2021-03-26
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2009-08-11
      SYNERGY GREEN ENERGY LIMITED U40300WB2010PLC143017 Director - 2017-08-02
      STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director - 2022-03-30
      M.G.AWASAN & ENCLAVE PRIVATE LIMITED U45201WB1997PTC083364 Director 2005-09-06 Ongoing
      M G GRIHNIRMAN PRIVATE LIMITED U45201WB1997PTC083365 Director 2005-09-05 Ongoing
      M. G. PROMOTER PRIVATE LIMITED U45201WB1997PTC083366 Director - 2023-01-28
      M G AWAS & NIRMAN PRIVATE LIMITED U45201WB1997PTC083509 Director 2005-09-06 Ongoing
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-01-24 Ongoing
      ZENSER VINIMAY PRIVATE LIMITED U51103WB2005PTC102245 Director - 2015-05-13
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Additional Director - 2017-09-29
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director - 2017-12-06
      MEDPAT MARKETING PRIVATE LIMITED U51109WB1999PTC090539 Director - 2015-05-11
      ROSHAN HOUSING PROJECTS PVT LTD U51311WB1992PTC054047 Director - 2021-03-31
      HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2023-02-03
      M.G.APPARTMENTS PRIVATE LIMITED U51909WB1997PTC083363 Director 2005-09-05 Ongoing
      REGENT HOUSING PRIVATE LIMITED U63090WB1986PTC040477 Director 1994-07-25 Ongoing
      MULTIREACH MEDIA PRIVATE LIMITED U64204WB2009PTC136083 Additional Director - 2021-03-25
      MULTIREACH MEDIA PRIVATE LIMITED U64204WB2009PTC136083 Director - 2019-06-22
      ORBIT TOWERS PVT LTD U65921WB1985PTC038834 Director - 2021-03-31
      CALCUTTA AMENITIES DEVELOPMENT PVT. LTD. U65921WB1986PTC041524 Additional Director - 2017-09-29
      CALCUTTA AMENITIES DEVELOPMENT PVT. LTD. U65921WB1986PTC041524 Director - 2021-03-26
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director - 2022-08-29
      SAMMARSA OWNERS PRIVATE LIMITED U68100WB1993PTC060559 Director - 2023-01-24
      MANASVIN DEVELOPERS PRIVATE LIMITED U68100WB1995PTC067716 Director - 2015-06-08
      REALCON CITY OWNERS PRIVATE LIMITED U68100WB2004PTC100782 Director - 2023-02-04
      EDHAS ESTATES PRIVATE LIMITED U68100WB2005PTC101732 Director - 2015-05-18
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2015-05-25
      MULTICON EXIM PVT. LTD. U70101WB1991PTC050699 Director 2002-07-01 Ongoing
      SAPPHIRE ESTATES PVT.LTD. U70101WB1992PTC056103 Director - 2015-06-05
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Additional Director - 2010-09-30
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2022-03-30
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Additional Director - 2016-08-01
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director - 2023-06-24
      ORCHID TOWERS PVT LTD U70104WB1987PTC042108 Director - 2021-04-02
      REGENT SERVICES PVT LTD U70109WB1986PTC040785 Director - 2015-07-01
      MONTANE CONSTRUCTIONS PVT. LTD. U70109WB1986PTC040947 Director 1993-03-06 Ongoing
      SENTI DEVELOPERS PVT LTD U70109WB1988PTC044711 Director - 2015-06-08
      MULTIFIN CONSULTANTS LTD. U74140WB1981PLC050256 Director - 2016-03-29
      MULTICON BUILDERS LIMITED U74210WB1981PLC039313 Director - 2023-01-31
      CROSSFIT GYMNASIUM PRIVATE LIMITED U85310WB2005PTC102759 Director - 2015-06-01
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director - 2015-05-22
      Other Directorships of PRAMOD KUMAR ESHWA
      Company Name CIN Designation Appointment Date Cessation
      MULTICON PROPERTIES LLP AAF-3711 Designated Partner - 2021-07-05
      BCTN NETCABLE SERVICES LLP AAH-8128 Designated Partner - 2019-11-10
      SKCTN CABLENET SERVICES LLP AAH-9004 Designated Partner - 2019-12-01
      SRINIKETAN CABLENET SERVICES LLP AAH-9644 Designated Partner - 2019-11-10
      HOOGHLY NETCABLE SERVICES LLP AAI-0571 Designated Partner - 2019-11-10
      MULTICON ESTATES LLP AAI-2395 Designated Partner - 2019-11-10
      BALASORE CABLENET SERVICES LLP AAI-5213 Designated Partner - 2019-12-01
      TURKA CABLENET SERVICES LLP AAI-5916 Designated Partner - 2019-11-10
      TEESTA CABLENET SERVICES LLP AAI-6552 Designated Partner - 2019-11-10
      KANTHI CABLENET SERVICES LLP AAI-8634 Designated Partner - 2019-11-10
      MULTICON BAGMARI HOMES LLP AAJ-7842 Designated Partner - 2021-02-01
      MULTICON HOMES LLP AAK-2264 Designated Partner - 2019-12-20
      MULTICON REALTY LIMITED L65993WB1979PLC032274 CFO(KMP) - 2019-05-27
      MULTICON REALTY LIMITED L65993WB1979PLC032274 Director - 2021-08-18
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2009-08-11
      DIAMOND ENCLAVE OWNERS LIMITED U45200WB2006PLC112015 Director - 2011-09-10
      MEDPAT MULTI INSURANCE ADVISORS PRIVATE LIMITED U45200WB2010PTC151798 Director 2012-08-16 Ongoing
      MEDPAT MULTI INSURANCE CONSULTANTS PRIVATE LIMITED U45200WB2010PTC151921 Director 2012-08-17 Ongoing
      M.G.AWASAN & ENCLAVE PRIVATE LIMITED U45201WB1997PTC083364 Director 2005-09-06 Ongoing
      M G GRIHNIRMAN PRIVATE LIMITED U45201WB1997PTC083365 Director 2005-09-05 Ongoing
      M. G. PROMOTER PRIVATE LIMITED U45201WB1997PTC083366 Director - 2015-07-06
      M G AWAS & NIRMAN PRIVATE LIMITED U45201WB1997PTC083509 Director 2005-09-06 Ongoing
      FORTUNE ENTERPRISES PVT. LTD. U50300WB1992PTC055624 Director - 2023-03-06
      ESSEM ENTERPRISES PVT. LTD. U50300WB1992PTC055625 Director - 2023-03-06
      ZENSER VINIMAY PRIVATE LIMITED U51103WB2005PTC102245 Director - 2015-05-13
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director 2011-07-25 Ongoing
      MEDPAT MARKETING PRIVATE LIMITED U51109WB1999PTC090539 Director - 2015-05-11
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2021-11-20
      M.G.APPARTMENTS PRIVATE LIMITED U51909WB1997PTC083363 Director 2005-09-05 Ongoing
      PEACOCK DEALCOM PRIVATE LIMITED U51909WB2010PTC154661 Director 2010-12-20 Ongoing
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Additional Director - 2015-09-30
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2023-02-17
      NEXT GENERATION INFOTAINMENT PRIVATE LIMITED U64201WB2009PTC137860 Director - 2010-11-29
      MULTIREACH MEDIA PRIVATE LIMITED U64204WB2009PTC136083 Director - 2017-12-14
      REACHNET CABLE SERVICES PRIVATE LIMITED U64204WB2012PTC180335 Director - 2018-06-23
      ORBIT TOWERS PVT LTD U65921WB1985PTC038834 Director - 2021-09-18
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Additional Director - 2023-09-29
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director 2010-10-06 Ongoing
      MULTIMONEY FOREX LIMITED U66030WB1989PLC047302 Director - 2023-02-01
      SAMMARSA OWNERS PRIVATE LIMITED U68100WB1993PTC060559 Director - 2023-03-04
      MANASVIN DEVELOPERS PRIVATE LIMITED U68100WB1995PTC067716 Director - 2021-03-26
      ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2021-03-26
      REALCON CITY OWNERS PRIVATE LIMITED U68100WB2004PTC100782 Director - 2023-03-04
      EDHAS ESTATES PRIVATE LIMITED U68100WB2005PTC101732 Director - 2015-05-18
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2015-05-25
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Additional Director 2019-08-28 Ongoing
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director 2021-03-04 Ongoing
      ORCHID TOWERS PVT LTD U70104WB1987PTC042108 Director - 2021-04-02
      REGENT SERVICES PVT LTD U70109WB1986PTC040785 Director - 2015-07-06
      MONTANE CONSTRUCTIONS PVT. LTD. U70109WB1986PTC040947 Director 2013-07-10 Ongoing
      TECHNOPOWER CONSULTANTS PRIVATE LIMITED U72900WB2013PTC196169 Director 2013-08-06 Ongoing
      NEST NIRMAN PRIVATE LIMITED U74110WB2009PTC137861 Director - 2018-04-20
      PEER CONNECT PRIVATE LIMITED U74999WB2012PTC181217 Director - 2015-07-28
      MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED U78100WB2024PTC268360 Director 2024-02-13 Ongoing
      CROSSFIT GYMNASIUM PRIVATE LIMITED U85310WB2005PTC102759 Director - 2011-05-10
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director - 2015-01-31
      Other Directorships of AMITABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2010-02-01
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2009-10-15
      SYNERGY GREEN ENERGY LIMITED U40300WB2010PLC143017 Director - 2019-03-15
      SAMMARSA OWNERS PRIVATE LIMITED U68100WB1993PTC060559 Director - 2019-04-16
      MEADOW ERA PRIVATE LIMITED U68100WB2014PTC200278 Director - 2019-04-16
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director - 2011-02-23
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2011-02-23
      SYNERGY INFORMATICS (SERVICES) PVT LTD U72400WB1996PTC079531 Director 1996-05-01 Ongoing
      ARKI TECHNOLOGIES PRIVATE LIMITED U72900WB2012PTC182751 Director 2012-06-15 Ongoing
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2019-04-18
      ARKI MIND & MEMORY ACADEMY PRIVATE LIMITED U74900WB2015PTC205362 Director 2015-02-20 Ongoing
      SYNERGY ACADEMY PRIVATE LIMITED U80302WB2002PTC094614 Director 2002-05-07 Ongoing
      Other Directorships of BIPIN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2017-06-05
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-22
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29

      CIN Company Name Company Address
      AAM-4809 ZPROS BADMINTON ACADEMY LLP Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016
      AAM-8547 DAKSHI MAINTENANCE AND DEVELOPERS LLP Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016
      ACI-3228 LAHA ESTATE LLP Mansarovar, 3B Camac Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACL-4109 MULTICON KEVALA VILLAS LLP Mansarovar, 3B Camac Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700016
      AAJ-4734 SELVAM ESTATES LLP Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016
      AAN-0549 TOP TIER DEVELOPERS LLP Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016
      U15411WB1994PTC065818 CASUARINA CONFECTIONERS PRIVATE LIMITED 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      AAJ-7842 MULTICON BAGMARI HOMES LLP 'Mansarovar' Ground Floor 3B Camac Street, Kolkata, West Bengal, India - 700016
      U45400WB2011PTC168329 HIGHLIFE REALCON PRIVATE LIMITED 3B CAMAC STREET MANSAROVAR BUILDING , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC128251 VIRAT COMMOTRADE PRIVATE LIMITED MANSAROVAR, GROUND FLOOR 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U74110WB2016PTC210093 BELLFLOWER COMMOSALE PRIVATE LIMITED MANSAROVAR, 3B CAMAC STREET GROUND FLOOR , Kolkata, West Bengal, India - 700016
      U74110WB2015PTC207988 HARIDHAM VANIJYA PRIVATE LIMITED 'MANSAROVAR' 3B CAMAC STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U68100WB2014PTC200278 MEADOW ERA PRIVATE LIMITED MANSAROVAR, GROUND FLOOR, UNIT-7 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U64204WB2016PTC217797 MULTIREACH BROADCAB SERVICES PRIVATE LIMITED MANSAROVAR, 3B CAMAC STREET GROUND FLOOR, UNIT NO-8A , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC085842 J D M UDYOG PRIVATE LIMITED MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1992PTC054049 ROSHAN HOLDINGS PVT LTD. 3B CAMAC STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      ACM-5076 KANNBERRY EXPORTS LLP 3B CAMAC STREET,,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U78100WB2024PTC268360 MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      AAC-5515 PEONY HEIGHTS LLP 3B, CAMAC STREET 'MANSAROVAR' KOLKATA, West Bengal, India - 700016
      AAC-5533 AROUSAL ENCLAVE LLP 3B, CAMAC STREET 'MANSAROVAR' KOLKATA, West Bengal, India - 700016
      U31909WB1997PTC085840 SAFCON SEALS PRIVATE LIMITED 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51432WB2004PTC097577 MULTIWYN TILES PRIVATE LIMITED 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1997PTC084619 NCI CABLE PRIVATE LIMITED 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC109741 MULTIWYN INDUSTRIES PRIVATE LIMITED 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC109742 AMBE ESTATES PRIVATE LIMITED 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016
      U65921WB1989PTC047301 D.R. LEASING & SERVICES PVT. LTD. 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
      AAD-6471 ANURODH IMPEX LLP 3B CAMAC STREET MANSAROWAR BUILDING KOLKATA, West Bengal, India - 700016
      AAN-2687 MOKSH RESTAURANTS AND LOUNGE LLP MANSAROWAR BUILDING, 3B CAMAC STREET KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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