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      LIMELIGHT DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC149303 As on: 2026-07-13
      Purchase Report

      LIMELIGHT DEALTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC149303) 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. 1100000.00 and its paid up capital is Rs. 700000.00.

      LIMELIGHT 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.LIMELIGHT 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 LIMELIGHT DEALTRADE PRIVATE LIMITED are SITARAM FOGLA, and PRABHAT GOYAL.

      LIMELIGHT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149303 and its registration number is 149303. Users may contact LIMELIGHT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIMELIGHT DEALTRADE PRIVATE LIMITED is 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013.

      Current status of LIMELIGHT 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 LIMELIGHT 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 LIMELIGHT DEALTRADE

      Purchase full report of LIMELIGHT 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 LIMELIGHT 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 LIMELIGHT DEALTRADE
      DIN Director Name Designation Appointment Date
      00274701 SITARAM FOGLA Director 2018-09-29
      00443360 PRABHAT GOYAL Director 2014-09-01
      Past Directors & Key Managerial Personnel of LIMELIGHT DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00274701 SITARAM FOGLA Additional Director - 2018-09-29
      00428621 ANIL KUMAR FOGLA Additional Director - 2018-01-18
      02218456 GOPAL BIYALA Director - 2012-01-19
      02858875 ABHISHEK DHELIA Director - 2014-09-01
      Other Directorships of SITARAM FOGLA
      Company Name CIN Designation Appointment Date Cessation
      K C L INDIA PRIVATE LIMITED U10200WB1938PTC021418 Director - 2016-07-15
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director - 2008-08-06
      VISHNU VINIMAY PVT.LTD. U28999WB1983PTC036430 Director - 2016-07-15
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Additional Director - 2017-09-30
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director 2017-09-30 Ongoing
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Additional Director - 2013-11-11
      TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-24
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2011-02-10 Ongoing
      ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2011-02-18 Ongoing
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director 2021-02-04 Ongoing
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director - 2016-07-12
      EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2009-05-15
      ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director 2009-03-04 Ongoing
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2011-02-15 Ongoing
      PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2022-11-04
      EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2009-03-04 Ongoing
      RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2009-03-04 Ongoing
      RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
      GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2012-03-03
      BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director 2009-03-04 Ongoing
      MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2014-12-13
      ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director 2009-03-04 Ongoing
      PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director 2009-03-04 Ongoing
      PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2024-03-30
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-09-29
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director 2018-09-29 Ongoing
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2016-12-19
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Additional Director 2012-01-17 Ongoing
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Additional Director - 2012-09-30
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director 2012-09-30 Ongoing
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Additional Director - 2012-09-30
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director 2012-09-30 Ongoing
      WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director 2011-02-12 Ongoing
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director 2022-05-25 Ongoing
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director 2024-05-09 Ongoing
      Other Directorships of ANIL KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-05-12
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2007-03-31
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2017-09-07
      ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2008-01-08
      ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director - 2017-09-05
      ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
      ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director - 2017-09-08
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2017-09-12
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2017-09-11
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2017-09-11
      KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2007-12-19
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2010-05-25 Ongoing
      WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director - 2017-09-07
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-03-12
      COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-19
      TAMANNA TRADERS PVT. LTD. U51109WB1995PTC069422 Director - 2013-06-08
      ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director 2012-01-17 Ongoing
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-06-20
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-03-27
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-03-26
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2015-02-02
      TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
      PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2010-08-09
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2010-10-27
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director - 2017-09-11
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2010-12-18
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-02-10
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2018-01-04
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Additional Director - 2013-08-24
      TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director - 2017-09-08
      SHEREPUNJAB BANQUETS PRIVATE LIMITED U55101WB2007PTC114587 Director - 2012-04-05
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2009-02-04
      KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director - 2017-09-18
      BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2013-11-04
      DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2008-08-07
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2009-12-30
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2007-09-14
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2013-01-19
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2017-09-05
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2017-09-12
      Other Directorships of PRABHAT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2007-03-31
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2011-12-24
      PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Additional Director - 2015-09-24
      PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director 2015-09-24 Ongoing
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director 2004-09-30 Ongoing
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2010-02-06
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Additional Director - 2015-09-17
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2015-09-17 Ongoing
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Additional Director - 2015-09-18
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director 2015-09-18 Ongoing
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
      MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director 2004-11-02 Ongoing
      KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2004-08-20 Ongoing
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director 2005-12-27 Ongoing
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director 2010-01-11 Ongoing
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director 2010-01-09 Ongoing
      ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2013-03-15
      ESTEE CARRIERS PRIVATE LIMITED U60221WB1997PTC085748 Director - 2013-11-18
      BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Additional Director - 2014-09-30
      BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director 2014-09-30 Ongoing
      YASH MOVERS PRIVATE LIMITED U65100WB1993PTC059938 Director - 2017-09-25
      IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2005-03-04 Ongoing
      IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2004-12-08 Ongoing
      PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2004-08-20 Ongoing
      PICK UP STOCK & SECURITIES PRIVATE LIMITED U67110WB1997PTC083095 Director - 2012-03-31
      BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2005-03-11 Ongoing
      ARENA COM LIMITED U72900WB2000PLC091311 Additional Director 2022-05-24 Ongoing
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-03-27
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2014-09-30
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director 2014-09-30 Ongoing
      ONKARMAL CONSULTANCTY PRIVATE LIMITED U74140WB1997PTC085944 Director 2004-10-29 Ongoing
      ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2005-03-18 Ongoing
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      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
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      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
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      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
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16

      CIN Company Name Company Address
      U52390WB2009PTC134153 ULTRAPLUS MERCANTILES PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC149881 MAYUKH VINCOM PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC149264 MONARK COMMODEAL PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC079213 NARIGATION ELECTRODE PVT LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U55101WB1980PTC032696 TRAVELLERS HOTELS PVT LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U63030WB2013PTC232683 GARGSONS LOGISTICS PRIVATE LIMITED 8 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U72900WB2018PTC224424 TRIKAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED 8, Ganesh Chandra Avenue, 1st Floor, , Kolkata, West Bengal, India - 700013
      U74140WB1994PLC062379 MORGAN ADVISORY SERVICES LTD 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U74999WB2010NPL146312 DREAM WHISTLERZ FOUNDATION 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51506WB2000PLC091289 SUPREME TELEFILMS LIMITED 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U27109WB1994PTC064365 PRIMEX CEMENT & TRADING PVT LTD 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      AAV-0111 SKY NET PROPERTIES LLP 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013
      U45203WB2008PTC126216 PICASONA RAIL ENGINEERS & PROJECTS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PLC133403 EVERNEW COMMOTRADE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133396 MIRACLE VINTRADE PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC066047 SARYU MANAGEMENT PVT LTD 8,GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U72200WB1998PTC087284 GALAXY COMPUTECH PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U67120WB1994PLC063931 PREMIER SHARES LTD 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      AAG-1461 CAPITIS CONSULTANT LLP 8, GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 6A KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC138239 JAIMATADI PRATISTHAN PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR, ' SAHA COURT' , KOLKATA, West Bengal, India - 700013
      U51109WB2009PTC138223 DHANSAKTI COMMOSALE PRIVATE LIMITED 8 GANESH CHANDRA AVENUE 1ST FLOOR SAHA COU RT , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC066566 SUNKISSED TRADERS PVT LTD 8, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700013
      L65921WB1993PLC057785 GREENCREST FINANCIAL SERVICES LIMITED 8,GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC149127 CAPITIS CONSULTANT PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 6A , KOLKATA, West Bengal, India - 700013
      U15400WB2010PTC147871 PRAHLAD RAI MURLI DHAR CONSULTANCY PRIVATE LIMITED 8 GANESH CHANDRA AVENUE 1ST FLOOR, ROOM 6A, SAHA COURT , KOLKATA, West Bengal, India - 700013
      AAN-7558 GENNEXT MERCANTILE LLP 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      AAN-7606 SPCO INFRATECH LLP 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      U34102WB1974PTC029230 R.M. MEHRA PVT LTD 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013
      U74140WB1997PTC085010 SRI BHAGWATI CONSULTANCY PRIVATE LIMITED 8 GANESH CHANDRA AVENUE SAHACOURT 1ST FLOOR P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700013
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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
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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

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