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    • Company Information
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    REFINE TRADECOM PRIVATE LIMITED

    CIN: U52190WB2010PTC155030 As on: 2026-07-13
    Purchase Report

    REFINE TRADECOM PRIVATE LIMITED (CIN: U52190WB2010PTC155030) is a Private company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

    REFINE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REFINE 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 REFINE TRADECOM PRIVATE LIMITED are CHANDER BHUSHAN BAJAJ, and JAITU YASWANT.

    REFINE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155030 and its registration number is 155030. Users may contact REFINE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINE TRADECOM PRIVATE LIMITED is 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012.

    Current status of REFINE TRADECOM PRIVATE LIMITED is - Amalgamated.

    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 REFINE 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.

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    Purchase full report of REFINE 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 REFINE 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 REFINE TRADECOM
    DIN Director Name Designation Appointment Date
    00289313 CHANDER BHUSHAN BAJAJ Director 2018-03-16
    08431030 JAITU YASWANT Director 2019-09-30
    Past Directors & Key Managerial Personnel of REFINE TRADECOM
    DIN Director Name Designation Appointment Date Cessation
    08078516 DAMAJIBHAI DHANJIBHAI PAGHADAL Director - 2018-03-16
    01271920 AMARJEET KUMAR Director - 2015-05-18
    06607006 GOUTAM CHOUMAL Director - 2017-02-22
    06932041 MUNNA MISHRA Director - 2018-03-07
    08078786 TRISHULABEN DAMJIBHAI PAGHADAL Director - 2018-03-16
    08431030 JAITU YASWANT Additional Director - 2019-09-30
    02479214 ABHIJIT SHARMA Director - 2015-06-03
    05187542 MOHIT BAJAJ Director - 2019-04-24
    07557287 TARKESHWAR YADAV Director - 2018-03-07
    Other Directorships of DAMAJIBHAI DHANJIBHAI PAGHADAL
    Company Name CIN Designation Appointment Date Cessation
    SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Additional Director - 2020-12-28
    SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director - 2021-03-01
    BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-15
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-16
    PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director 2018-03-06 Ongoing
    AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director 2018-03-06 Ongoing
    SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2021-03-01
    Other Directorships of CHANDER BHUSHAN BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP AAM-5081 Designated Partner 2018-04-27 Ongoing
    SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
    GEMINI MINES & MINERALS LLP AAY-8706 Designated Partner 2021-10-04 Ongoing
    SKYDOME REALTORS LLP ACB-1572 Designated Partner - 2023-05-17
    SKYDOME REALTORS LLP ACB-1572 Partner 2024-02-21 Ongoing
    SMK DEVLOPERS LLP ACI-2658 Partner 2024-07-09 Ongoing
    MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-10-05
    LAUREL MINES AND MINERALS PRIVATE LIMITE D U13200DL2007PTC169807 Director 2007-10-24 Ongoing
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2019-03-25
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Managing Director 2019-03-25 Ongoing
    MORSEL DISTILLERY PRIVATE LIMITED U15511DL2011PTC226487 Director 2011-10-19 Ongoing
    SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2011-02-05 Ongoing
    MEGAMINER PRIVATE LIMITED U46102DL2024PTC425723 Director 2024-01-23 Ongoing
    RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-05-27 Ongoing
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2017-10-05
    BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Additional Director - 2018-09-30
    BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2018-09-30 Ongoing
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2018-03-16 Ongoing
    SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Additional Director - 2019-09-30
    SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director 2019-09-30 Ongoing
    MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Additional Director - 2007-09-29
    MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Director - 2014-05-08
    TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director 2014-01-17 Ongoing
    ABC BIO ENERGY PRIVATE LIMITED U74900DL2007PTC169673 Director - 2013-08-29
    MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2015-03-12
    Other Directorships of AMARJEET KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
    SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
    MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
    AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
    FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
    JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
    KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
    MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
    DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
    MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
    NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
    SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
    RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
    LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
    D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
    SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
    KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
    TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
    SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
    UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
    RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
    ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
    DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
    PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
    PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
    KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
    JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
    MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
    ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
    EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
    TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
    MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
    MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
    MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
    MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
    ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
    TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
    RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
    FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
    KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
    RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
    Other Directorships of GOUTAM CHOUMAL
    Company Name CIN Designation Appointment Date Cessation
    LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2017-01-20
    ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director - 2017-01-19
    BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2017-01-19
    HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2017-02-23
    DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2017-03-31
    NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2017-02-23
    PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2017-03-31
    RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2017-01-20
    SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2017-01-20
    COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2017-02-22
    DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director 2015-04-13 Ongoing
    DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director - 2017-06-12
    TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2015-10-26
    MAHESH VINCOM PRIVATE LIMITED U52390WB2010PTC142009 Director 2015-04-13 Ongoing
    RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2017-02-22
    TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2017-03-31
    MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2017-02-23
    Other Directorships of MUNNA MISHRA
    Company Name CIN Designation Appointment Date Cessation
    IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2018-01-11
    SARTHAK DEALTRADE PRIVATE LIMITED U52100RJ2010PTC066947 Director - 2018-07-26
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2018-03-14
    PINKROSE DEALERS PRIVATE LIMITED U52190WB2010PTC155019 Director - 2018-03-31
    LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Director - 2019-04-22
    DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
    TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2018-05-08
    STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-25
    SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2019-04-22
    NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
    ENABLE DISTRIBUTORS PRIVATE LIMITED U52390RJ2010PTC066923 Director - 2018-07-28
    GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2018-03-26
    VERSATILE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143331 Director - 2017-12-18
    IMPETUS DISTRIBUTORS PRIVATE LIMITED U52399RJ2010PTC065951 Director - 2018-07-28
    Other Directorships of TRISHULABEN DAMJIBHAI PAGHADAL
    Company Name CIN Designation Appointment Date Cessation
    BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-15
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-16
    PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2019-04-24
    AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2019-04-24
    SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2019-01-09
    Other Directorships of JAITU YASWANT
    Company Name CIN Designation Appointment Date Cessation
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2019-09-30
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2023-04-24
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Additional Director - 2019-09-30
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2019-09-30 Ongoing
    PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Additional Director - 2019-09-30
    PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director 2019-09-30 Ongoing
    CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Additional Director - 2019-09-30
    CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director 2019-09-30 Ongoing
    ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Additional Director - 2019-09-30
    ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director 2019-09-30 Ongoing
    AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Additional Director - 2019-09-30
    AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director 2019-09-30 Ongoing
    ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Additional Director - 2019-09-30
    ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director 2019-09-30 Ongoing
    Other Directorships of ABHIJIT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2017-04-20
    SHIVSAI INFRABUILDCON PRIVATE LIMITED U45208WB2009PTC133458 Director - 2012-10-04
    BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
    EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-09-08
    ANKIT CONCLAVE PRIVATE LIMITED U45400WB2009PTC132414 Director - 2015-03-23
    AVANI REALESTATE PRIVATE LIMITED U45400WB2009PTC132435 Director - 2019-03-19
    BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
    HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2018-06-08
    TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2010-12-01
    TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2011-04-29
    MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director 2009-07-01 Ongoing
    MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director - 2015-03-13
    NOVA GOODS PVT LTD U51109WB2006PTC107705 Director - 2010-06-24
    RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2018-05-08
    KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
    TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director 2009-07-01 Ongoing
    PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director - 2011-09-10
    RUKMINI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131337 Director - 2011-07-13
    IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2015-06-03
    SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director 2013-05-02 Ongoing
    NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2018-02-23
    SARTHAK DEALTRADE PRIVATE LIMITED U52100RJ2010PTC066947 Director - 2015-06-03
    BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Director - 2019-03-18
    ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director - 2012-12-06
    TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2013-10-23
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2015-06-03
    PINKROSE DEALERS PRIVATE LIMITED U52190WB2010PTC155019 Director - 2015-06-03
    LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Director - 2015-06-03
    DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-06-03
    TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-06-03
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-06-03
    STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2015-06-03
    SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2015-06-03
    NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-06-03
    PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director 2011-02-01 Ongoing
    JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2018-01-13
    GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2011-03-17 Ongoing
    IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-08-20
    DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2016-08-20
    INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-08-20
    ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-08-20
    ENABLE DISTRIBUTORS PRIVATE LIMITED U52390RJ2010PTC066923 Director - 2015-06-03
    VERSATILE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143331 Director - 2015-06-03
    SATISFACTION DEALERS PRIVATE LIMITED U52390WB2010PTC143332 Director - 2012-03-28
    VISHAL VINCOM PRIVATE LIMITED U52390WB2010PTC143336 Director 2010-03-11 Ongoing
    GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director - 2012-12-06
    EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director - 2012-02-14
    EMERGE VINIMAY PRIVATE LIMITED U52390WB2010PTC143371 Director 2010-03-12 Ongoing
    CLOUDY DEALERS PRIVATE LIMITED U52390WB2010PTC143384 Director 2010-03-12 Ongoing
    PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2014-01-20
    IMPETUS DISTRIBUTORS PRIVATE LIMITED U52399RJ2010PTC065951 Director - 2015-06-03
    V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Additional Director - 2016-04-21
    V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2019-03-04
    MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2013-09-15
    TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2010-10-25
    RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2009-07-01 Ongoing
    FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2014-06-02
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director 2009-07-06 Ongoing
    FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
    Other Directorships of MOHIT BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-24
    MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
    SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
    MNB BUILD FAB LLP AAU-7842 Designated Partner 2020-11-23 Ongoing
    SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
    SMK DEVLOPERS LLP ACI-2658 Designated Partner 2024-07-09 Ongoing
    TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Director - 2016-03-28
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2018-09-29
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director 2018-09-29 Ongoing
    SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2012-01-31 Ongoing
    ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
    ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director - 2024-03-24
    BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2013-07-10 Ongoing
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
    SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
    ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2019-04-24
    SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
    MNB BUILD FAB PRIVATE LIMITED U68200DL2023PTC422421 Director 2023-11-07 Ongoing
    PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Additional Director - 2023-09-29
    PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Director 2023-04-13 Ongoing
    MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-02
    Other Directorships of TARKESHWAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2018-06-08
    LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director 2017-01-20 Ongoing
    DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2018-03-17
    JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-03-17
    RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2018-03-17
    SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director 2016-06-01 Ongoing
    ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2018-06-08
    DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director 2018-03-24 Ongoing
    HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2018-03-22
    BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2018-06-08
    DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2018-06-08
    FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
    DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-06-08
    ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2018-03-05
    SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-06-08
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2018-03-22
    NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2018-06-08
    GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Additional Director 2018-07-24 Ongoing
    RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director 2017-01-20 Ongoing
    SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2018-06-08
    SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-06-08
    ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-06-08
    COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-06-08
    GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director 2018-03-24 Ongoing
    LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-06-08
    DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director 2018-03-24 Ongoing
    STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
    RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2018-03-22
    MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2018-04-10
    ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-03-22
    BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2018-03-22

    CIN Company Name Company Address
    U52190WB2010PTC155035 PLEASANT VINCOM PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
    U52190WB2010PTC155075 CLOUDY SALES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
    U52190WB2010PTC155599 ROSEBIRD COMMERCIAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
    U52190WB2010PTC155761 AYUSHI DEALMARK PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
    U52190WB2010PTC155825 ASSEMBLE AGENCY PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 , Kolkata, West Bengal, India - 700012
    U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
    AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
    U21099WB2018PTC226496 PEBBLES PAPERWORKS PRIVATE LIMITED 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U72900WB2022PTC255519 RADHEYSH SOFTWARE PRIVATE LIMITED UNIT NO 2J,2ND FLOOR,SHREE KRISHNA SQUARE 2A GRANT LANE, BOWBAZAR , KOLKATA, West Bengal, India - 700012
    U01100WB2022PTC256724 BAJMAA AGRO PRIVATE LIMITED Shree Krishna Square, 2A Grant Lane 3rd Floor, Suit No-3C , Kolkata, West Bengal, India - 700012
    U51909WB2017PTC220801 SMRITI VINIMAY PRIVATE LIMITED 2A, GRANT LANE, 3RD FLOOR, ROOM NO -3F, SHREE KRISHNA SQUARE , KOLKATA, West Bengal, India - 700012
    U68200WB2007PTC118277 MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India
    AAB-5812 WAX ASSOCIATES LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
    AAC-6266 INFINITE FINANCIAL CONSULTANTS LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012
    AAE-2106 NAVEEN SINGH & ASSOCIATES LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012
    ABA-4694 INFINITE SAMRIDDHI LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO. 6B, KOLKATA, West Bengal, India - 700012
    ABA-6224 REDWINE VENTURES LLP SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012
    AAZ-5912 MULBERRY DEALCOM LLP 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012
    AAP-2795 INFINITE LEASING LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
    AAP-3064 INFINITE WEALTH DISTRIBUTOR LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
    AAP-9514 INFINITE ADVISORY IMF LLP SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012
    U52609WB2017PTC222554 TAHIL SUPPLIER PRIVATE LIMITED SHREE KRISHNA SQUARE 2A, GRANT LANE, GROUND FLOOR, ROOM NO.-1 I , KOLKATA, West Bengal, India - 700012
    U45208WB2008PTC130077 ARYAN INFRACON PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
    U51909WB2017PTC221178 SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
    U93000WB2011PTC161548 SWATI DEALTRADE COMPANY PRIVATE LIMITED Shree Krishna Square, 4th floor, Room No 4E 2A, Grant Lane, , Kolkata, West Bengal, India - 700012
    U51491WB1996PTC082401 ADINATH FIN TRADE PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC137704 SABLAWAAT JUTE INDUSTRIES PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
    U51109WB1997PTC083621 PADMAWATI MARKETING PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC113063 PREVIEW VYAPAAR PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , 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

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    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

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    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

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    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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