• Company Information
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      • Complaints
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      TAMANNA DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC161768 As on: 2026-07-13
      Purchase Report

      TAMANNA DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC161768) is a Private company incorporated on 14 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      TAMANNA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAMANNA DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TAMANNA DEALTRADE PRIVATE LIMITED are MADAN SINGH, and DEVANAND PANDEY.

      TAMANNA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC161768 and its registration number is 161768. Users may contact TAMANNA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMANNA DEALTRADE PRIVATE LIMITED is 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007.

      Current status of TAMANNA DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAMANNA DEALTRADE

      Purchase full report of TAMANNA DEALTRADE

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

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

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

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

      Current Directors & Key Managerial Personnel of TAMANNA DEALTRADE
      DIN Director Name Designation Appointment Date
      07862587 MADAN SINGH Director 2020-09-10
      08304935 DEVANAND PANDEY Director 2019-02-11
      Past Directors & Key Managerial Personnel of TAMANNA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06612917 SAJAL DALAPATI Director - 2019-02-11
      08257687 SUMAN DAS Director - 2020-09-10
      00561782 RAMESH KUMAR MODI Director - 2014-03-29
      00561833 KAMALA MODI Director - 2014-03-29
      06612940 BAPI SHARMA Director - 2017-12-18
      07972249 SUBHASH ROY Director - 2019-03-07
      Other Directorships of SAJAL DALAPATI
      Company Name CIN Designation Appointment Date Cessation
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2018-12-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director 2013-08-28 Ongoing
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2014-12-26
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director 2014-03-29 Ongoing
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-12-26
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2014-03-29
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2016-09-23
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director 2014-03-29 Ongoing
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-09-25
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-09-25
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2017-04-11
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director 2014-03-18 Ongoing
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director 2014-03-29 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2019-02-13
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2014-03-29
      Other Directorships of MADAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Additional Director - 2021-09-15
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2021-09-15 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Additional Director - 2021-09-15
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2021-09-15 Ongoing
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director 2020-09-10 Ongoing
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Additional Director 2020-09-29 Ongoing
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director 2020-09-07 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director 2020-09-07 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2020-09-07 Ongoing
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director 2020-09-10 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director 2020-09-10 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director 2021-04-20 Ongoing
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Additional Director - 2021-09-18
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director 2021-05-21 Ongoing
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director 2017-06-29 Ongoing
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director 2018-03-31 Ongoing
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director 2017-06-29 Ongoing
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director 2017-06-29 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-07-05 Ongoing
      Other Directorships of SUMAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2020-09-10
      PEARL TRACOM PRIVATE LIMITED U51909WB1996PTC076985 Director - 2020-09-29
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2020-09-10
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2020-09-10
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2020-09-07
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2020-09-10
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2020-09-07
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2020-09-07
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2020-09-10
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2020-09-10
      Other Directorships of DEVANAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director 2020-09-15 Ongoing
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director 2020-09-10 Ongoing
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director 2020-09-15 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director 2020-09-10 Ongoing
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director 2019-01-28 Ongoing
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director 2020-09-10 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director 2018-12-17 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director 2019-02-13 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director 2020-09-18 Ongoing
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director 2020-09-18 Ongoing
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director 2019-01-09 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director 2019-01-09 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director 2019-01-09 Ongoing
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of BAPI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2017-12-18
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2017-12-18
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2014-12-26
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2017-12-18
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-12-26
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2014-02-21
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2016-09-23
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2018-03-12
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-09-25
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-09-25
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-12-26
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2017-12-18
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2018-03-12
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2017-12-18
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2014-02-21
      Other Directorships of SUBHASH ROY
      Company Name CIN Designation Appointment Date Cessation
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2019-03-07
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director 2017-12-18 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director 2017-12-18 Ongoing
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director 2017-12-18 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2019-03-07

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076985 PEARL TRACOM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170168 GURUKRIPA BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194447 CONGIUS TRADECOM LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201329 MANGONEL INFRADEVELOPERS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169560 GLACIER AGENCIES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
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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
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      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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