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      BASUDHA DEALMARK PRIVATE LIMITED

      CIN: U52190WB2011PTC166968 As on: 2026-07-13
      Purchase Report

      BASUDHA DEALMARK PRIVATE LIMITED (CIN: U52190WB2011PTC166968) is a Private company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 348000.00.

      BASUDHA DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASUDHA 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 BASUDHA DEALMARK PRIVATE LIMITED are SUDIP KUMAR SHAW, and MOHMAD PYARE.

      BASUDHA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC166968 and its registration number is 166968. Users may contact BASUDHA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASUDHA DEALMARK PRIVATE LIMITED is Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017.

      Current status of BASUDHA 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 BASUDHA 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 BASUDHA DEALMARK

      Purchase full report of BASUDHA 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 BASUDHA 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 BASUDHA DEALMARK
      DIN Director Name Designation Appointment Date
      06937955 SUDIP KUMAR SHAW Director 2016-09-30
      06922890 MOHMAD PYARE Director 2016-09-30
      Past Directors & Key Managerial Personnel of BASUDHA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      06937955 SUDIP KUMAR SHAW Additional Director - 2016-09-30
      02505260 LUCY SINGH Director - 2014-03-28
      02597952 RANJIT KUMAR DAS Director - 2016-02-28
      03033551 SANDIP RAHA Director - 2011-09-09
      03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-09-09
      06720949 BRIJ MOHAN RAY Director - 2016-02-28
      06922890 MOHMAD PYARE Additional Director - 2016-09-30
      Other Directorships of SUDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of RANJIT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      RAICHANGA AGRO RESOURCES INDIA LIMITED U20290WB2010PLC141546 Director 2010-02-04 Ongoing
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-06-27
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2017-03-28
      ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director 2009-07-07 Ongoing
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director 2010-07-05 Ongoing
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2016-02-08
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2018-01-27
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2018-02-22
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2017-03-28
      Other Directorships of SANDIP RAHA
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of MOHOMMAD ASRAFUL HOQUE
      Company Name CIN Designation Appointment Date Cessation
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
      MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
      KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
      MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
      PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
      MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
      MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
      PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
      MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
      Other Directorships of BRIJ MOHAN RAY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2014-03-28 Ongoing
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2014-03-28 Ongoing
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Additional Director - 2015-09-30
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2017-07-21
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Additional Director - 2015-09-30
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of MOHMAD PYARE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      ALOKE STEELS INDUSTRIES PRIVATE LIMITED U27103JH2004PTC010725 Director 2023-08-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC167607 PURNDISHA COMMOSALES PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27100WB2011PTC167601 MILESTONE IRON & ALLOYS PRIVATE LIMITED ROOM NO 310, DIAMOND PRESTIGE 41A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC151091 JANAKI SUPPLIERS PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC172514 BAKRATUNDA DEALERS PRIVATE LIMITED Room No. 310 Diamond Prestige, 41A,AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC173361 KHATUWALA DEALMARK PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB1993PTC059907 ANMOL COMMODITIES PVT LTD Room No. 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U65191WB1995PTC074043 TOLASARIYA VINIYOG PVT LTD Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC161065 TRINCAS MERCHANTS PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC161070 REMAC TRADELINK PRIVATE LIMITED Room No-310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC098403 SIDDHI VINAYAK LOH UDYOG PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC127813 R M IRON AND STEELS PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC128052 R M CONCAST PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
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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

      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

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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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