• Company Information
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      • Complaints
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      ESSENCE DEALMARK PRIVATE LIMITED

      CIN: U52190WB2010PTC155398 As on: 2026-07-13
      Purchase Report

      ESSENCE DEALMARK PRIVATE LIMITED (CIN: U52190WB2010PTC155398) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8411250.00.

      ESSENCE DEALMARK 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.ESSENCE DEALMARK 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 ESSENCE DEALMARK PRIVATE LIMITED are VIKASH KUMAR SHARMA, and NAVIN KUMAR.

      ESSENCE DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155398 and its registration number is 155398. Users may contact ESSENCE DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENCE DEALMARK PRIVATE LIMITED is 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001.

      Current status of ESSENCE DEALMARK 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 ESSENCE DEALMARK 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 ESSENCE DEALMARK

      Purchase full report of ESSENCE DEALMARK

      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 ESSENCE DEALMARK 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 ESSENCE DEALMARK
      DIN Director Name Designation Appointment Date
      09266765 VIKASH KUMAR SHARMA Additional Director 2023-05-12
      06511085 NAVIN KUMAR Additional Director 2024-05-02
      Past Directors & Key Managerial Personnel of ESSENCE DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      07815834 SIDDHARTHA AGARWAL Director - 2023-01-10
      02715540 NIDHI KUMAR SINGH Director - 2014-03-06
      03325507 RAVI KUMAR Director - 2016-06-10
      03326161 PARAS KUMAR Director - 2014-03-06
      03326255 SHAMBHU HALDER Director - 2016-08-29
      06489596 KANHAIYA KUMAR AGARWAL Director - 2017-06-06
      07541641 BHARAT SONI Director - 2018-09-29
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-25
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2023-07-25
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2023-07-25
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2023-07-25
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2023-07-26
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2023-07-25
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2023-07-25
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2023-07-25
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2023-07-25
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-25
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-23
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2023-07-25
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2023-07-25
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Company Secretary - 2019-03-31
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      GREENKO ENERGY PROJECTS PRIVATE LIMITED U40102TG2015PTC117427 Company Secretary - 2021-06-25
      ISA POWER PRIVATE LIMITED U40109TG2003PTC041868 Company Secretary - 2023-09-15
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2020-11-08 Ongoing
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-11-27
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2023-01-21
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2019-04-29
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-04-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
      Other Directorships of VIKASH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Additional Director 2023-05-12 Ongoing
      YOUNGSTER HOMES PRIVATE LIMITED U70100WB2021PTC246941 Director - 2021-12-10
      Other Directorships of NIDHI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
      GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
      ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
      EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
      YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
      OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
      OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
      JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
      AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
      BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      Other Directorships of RAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-06-23
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
      LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
      MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
      RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
      ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
      JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2013-04-23
      JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2013-07-22
      LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2013-04-23
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2013-07-22
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2013-12-30
      FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-06-10
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-06-10
      INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2017-04-20
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-06-10
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-06-10
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2017-04-20
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-06-10
      RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
      CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2013-04-29
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
      SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director - 2013-08-07
      WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director - 2013-08-07
      Other Directorships of PARAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GAP TRADE LINK LLP ACH-7027 Designated Partner 2024-06-12 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2015-06-10
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-27
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2013-06-27
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2013-07-22
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2013-03-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2020-03-14
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2015-06-01 Ongoing
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director - 2014-03-03
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2015-06-10
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      Other Directorships of SHAMBHU HALDER
      Company Name CIN Designation Appointment Date Cessation
      FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2013-06-12
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-07-26
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2014-03-06
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2013-07-24
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-09-23
      SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2017-05-01
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2014-03-14
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
      LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
      MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
      RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
      ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2015-06-01
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2015-06-01
      FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-08-29
      INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2018-09-18
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-08-29
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-08-29
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2018-09-18
      MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-08-29
      RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
      CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2011-11-28
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      Other Directorships of KANHAIYA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2017-06-07
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2017-06-08
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-02-28
      JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Whole-time director - 2014-09-30
      Other Directorships of BHARAT SONI
      Company Name CIN Designation Appointment Date Cessation
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2018-09-29
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Additional Director - 2018-09-28
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2017-02-18
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Additional Director - 2017-09-11
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2018-09-28
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Additional Director - 2016-09-30
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2017-09-04
      Other Directorships of NAVIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PHULBARI AGRICULTURE PRIVATE LIMITED U01403WB2015PTC207626 Director - 2016-08-19
      SANCHI PROMOTERS PRIVATE LIMITED U36900WB2012PTC181391 Additional Director - 2024-03-27
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2017-05-30
      MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2015-02-19
      ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Director - 2016-08-18
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Additional Director 2024-05-02 Ongoing
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Additional Director - 2017-08-21
      JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director - 2014-11-05
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2015-09-30
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2017-03-24
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2015-09-30
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2017-03-24
      TERRENE CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2016PTC209231 Additional Director - 2017-08-18
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2018-11-10
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Additional Director - 2017-09-12
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director 2017-09-12 Ongoing
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Additional Director - 2017-09-12
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director 2017-09-12 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U70200WB2025PTC276252 SSBN SUNISHCHIT MEKWEALTH SERVICES PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO-2,5TH FLOOR, ROOM NO- 556,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
      U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
      U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227842 JYESTHA INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227844 PADMASANA SUPPLIER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227908 AIKATAN TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC228117 ZARANG VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC228122 ZAMAIRA IMPEX PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC229862 BAGLAMUKHI SALES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC229866 RAVIJYOTI DISTRIBUTORS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC230186 PALMGROVE TRADERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC230188 GANAYAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC230189 GURUMANTRAYA SALES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
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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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      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

      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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