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      KAVERI DEALCOM PRIVATE LIMITED

      CIN: U52190WB2011PTC157668 As on: 2026-07-13
      Purchase Report

      KAVERI DEALCOM PRIVATE LIMITED (CIN: U52190WB2011PTC157668) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3770000.00 and its paid up capital is Rs. 3765000.00.

      KAVERI DEALCOM 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.KAVERI DEALCOM 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 KAVERI DEALCOM PRIVATE LIMITED are SANTOSH KUMAR CHAUDHARY, and DEVMANI SHARMA.

      KAVERI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC157668 and its registration number is 157668. Users may contact KAVERI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI DEALCOM PRIVATE LIMITED is 133, CANNING STREET , KOLKATA, West Bengal, India - 700001.

      Current status of KAVERI DEALCOM 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 KAVERI DEALCOM 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.

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      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 KAVERI DEALCOM 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 KAVERI DEALCOM
      DIN Director Name Designation Appointment Date
      02543280 SANTOSH KUMAR CHAUDHARY Director 2011-01-20
      05235721 DEVMANI SHARMA Director 2018-09-29
      Past Directors & Key Managerial Personnel of KAVERI DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01288863 MANOJ KUMAR LAKHANI Director - 2015-09-07
      05235721 DEVMANI SHARMA Additional Director - 2018-09-29
      06821963 NARESH PASWAN Director - 2018-08-20
      Other Directorships of MANOJ KUMAR LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      CLITORIA VANIJYA PRIVATE LIMITED U51109HR2007PTC091567 Director - 2009-07-09
      SAGNIK VYAPAAR PRIVATE LIMITED U51109HR2007PTC092164 Director - 2009-07-11
      MASUM TIE-UP PRIVATE LIMITED U51109WB2007PTC114261 Director - 2009-07-15
      DEBASMITA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114263 Director - 2009-07-14
      CRESCENTHEMUM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114264 Director - 2009-07-14
      CHITRA TRADELINK PRIVATE LIMITED U51109WB2007PTC114267 Director - 2009-07-09
      SUJALI TRADELINK PRIVATE LIMITED U51109WB2007PTC114269 Director - 2009-07-11
      BOGENVILIA GOODS PRIVATE LIMITED U51109WB2007PTC114271 Director - 2009-07-09
      MYLIN TRADELINK PRIVATE LIMITED U51109WB2007PTC114276 Director - 2009-07-15
      PUSYA TRADELINK PRIVATE LIMITED U51109WB2007PTC114278 Director - 2009-07-15
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Director - 2011-06-15
      WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director - 2015-09-07
      HARMONY MERCHANDISE PRIVATE LIMITED U51909GJ2009PTC092436 Director - 2015-07-25
      WONDERFUL MERCANTILE PRIVATE LIMITED U51909WB2009PTC136971 Director - 2015-05-08
      SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Director - 2015-09-07
      RANGOLI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137039 Director - 2015-09-07
      PAWANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137111 Director - 2015-09-07
      LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2015-09-07
      HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director - 2015-09-07
      MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director - 2015-09-07
      MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director - 2015-09-07
      MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director - 2015-09-07
      PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director - 2015-09-07
      NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director - 2015-09-07
      ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director - 2015-09-07
      HARI OM DEALMARK PRIVATE LIMITED U52190WB2011PTC157864 Director - 2015-09-07
      Other Directorships of SANTOSH KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Director - 2011-08-01
      WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director 2009-07-28 Ongoing
      HARMONY MERCHANDISE PRIVATE LIMITED U51909GJ2009PTC092436 Director - 2015-12-28
      WONDERFUL MERCANTILE PRIVATE LIMITED U51909WB2009PTC136971 Director - 2015-06-29
      SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Director - 2018-10-15
      RANGOLI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137039 Director - 2016-07-08
      PAWANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137111 Director - 2017-05-31
      LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2021-09-21
      HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director 2009-07-27 Ongoing
      MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director 2010-12-16 Ongoing
      MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director 2010-12-20 Ongoing
      MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director 2010-12-23 Ongoing
      PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director 2010-12-23 Ongoing
      NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director 2011-01-20 Ongoing
      ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director 2011-01-24 Ongoing
      HARI OM DEALMARK PRIVATE LIMITED U52190WB2011PTC157864 Director - 2018-03-31
      Other Directorships of DEVMANI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2018-08-20
      WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Additional Director - 2018-09-29
      WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director 2018-09-29 Ongoing
      DIAMOND DEALCOM PRIVATE LIMITED U51109WB2009PTC137230 Director - 2012-04-21
      AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2013-08-10
      UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2019-05-31
      EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2019-05-31
      DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2018-08-20
      FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2019-05-31
      INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2015-05-08
      SILVERLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137132 Director - 2018-08-20
      LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Additional Director - 2018-09-29
      LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2021-07-17
      HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Additional Director - 2018-09-29
      HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director 2018-09-29 Ongoing
      MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Additional Director - 2018-09-29
      MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director 2018-09-29 Ongoing
      MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Additional Director - 2018-09-29
      MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director 2018-09-29 Ongoing
      MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Additional Director - 2018-09-29
      MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director 2018-09-29 Ongoing
      PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Additional Director - 2018-09-29
      PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director 2018-09-29 Ongoing
      NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Additional Director - 2018-09-29
      NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director 2018-09-29 Ongoing
      ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Additional Director - 2018-09-29
      ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director 2018-09-29 Ongoing
      Other Directorships of NARESH PASWAN
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director - 2018-08-20
      SWADESHI DEALER PRIVATE LIMITED U51909WB2009PTC136986 Director - 2015-09-29
      RANGOLI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137039 Director - 2015-09-29
      PAWANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137111 Director - 2015-09-29
      LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2015-09-29
      HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director - 2018-08-20
      MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director - 2018-08-20
      MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director - 2018-08-20
      MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director - 2018-08-20
      PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director - 2018-08-20
      NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director - 2018-08-20
      ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director - 2018-08-20
      HARI OM DEALMARK PRIVATE LIMITED U52190WB2011PTC157864 Director - 2017-03-31

      CIN Company Name Company Address
      U52324WB1994PTC061922 ZODIAC TIE-UP SERVICES PVT. LTD. 133 CANNING STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U21093WB1990PLC048243 BENGAL PAPER MILL 1989 COMPANY LTD 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC059299 S M MERCANTILES PVT LTD 133 CANNING STREET 3RD FLOORR NO 15 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1995PLC070812 STRESCON FINANCIAL SERVICES LTD. 133 CANNING STREET3RD FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U68200WB2025PTC283914 ZENITH REALCON TRADES PRIVATE LIMITED 133 Canning Street,Chopra House,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2026PTC288183 HKL ENGINEERING PRIVATE LIMITED 133, CANNING STREET,,GROUND FLOOR, R N. 12G,,Kolkata,Kolkata,West Bengal,700001-India
      U26916WB1989PLC046490 ARISTH STONEWARE LTD 133 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U25209WB2021PTC248608 BAGRECHA RUBBER PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      L51109WB1983PLC036105 BIJAY SHREE RESOURCES LTD 133,CANNING STREET , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC081764 MADHU NIRMAN PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52590WB2011PTC158402 NANDLAL DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC157721 PUSHPAK DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB1994PTC061978 ZIGMA VANIJYA PVT LTD 133,CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155884 DEEPRAJ TRADING PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155886 MANGALDHAM TRADING PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156044 DREAMLAND COMMODEAL PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156047 TOPEX VINIMAY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156084 DASTAK VINCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156087 APEX DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156137 MAJESTIC DEALMARK PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC156204 SUPERTEX VINIMAY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157615 GHANSHYAM VINCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134852 SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134855 MATESHWARI TIEUP PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134865 JAGRATI TIEUP PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136751 OVERALL AGENCY PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51101WB1991PTC050909 MAHALAXMI AGENCIES PVT LTD 133 CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123101 SHREE KARTIKEYA DEALCOM PRIVATE LIMITED 133, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC137193 SUGANDH SUPPLIERS PRIVATE LIMITED 133, CANNING STREET , 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

      • 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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