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      TOUCHWIN DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC176036 As on: 2026-07-13
      Purchase Report

      TOUCHWIN DEALTRADE PRIVATE LIMITED (CIN: U52190WB2012PTC176036) is a Private company incorporated on 17 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOUCHWIN DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOUCHWIN 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 TOUCHWIN DEALTRADE PRIVATE LIMITED are AMARDEEP SHAW, and ARABINDA DUTTA.

      TOUCHWIN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176036 and its registration number is 176036. Users may contact TOUCHWIN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHWIN DEALTRADE PRIVATE LIMITED is 7/1A, GRANT LANE 1ST FLOOR, ROOM # 5 , KOLKATA, West Bengal, India - 700012.

      Current status of TOUCHWIN DEALTRADE PRIVATE LIMITED is - Strike Off.

      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 TOUCHWIN 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 TOUCHWIN DEALTRADE

      Purchase full report of TOUCHWIN 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 TOUCHWIN 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 TOUCHWIN DEALTRADE
      DIN Director Name Designation Appointment Date
      07932208 AMARDEEP SHAW Director 2018-05-25
      07940593 ARABINDA DUTTA Director 2018-06-12
      Past Directors & Key Managerial Personnel of TOUCHWIN DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03598075 KRISHNA JAISWAL Director - 2012-03-20
      02150104 RAJA SHAW Director - 2018-06-12
      03578727 ABHIJEET DUTTA Director - 2012-03-20
      03581829 SUJAN DEY Director - 2018-06-12
      Other Directorships of KRISHNA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-12-12
      BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2014-09-19 Ongoing
      CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2014-08-04 Ongoing
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-10-27
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2012-08-28
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-02
      MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
      LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
      DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
      BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
      COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2015-04-24
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-01-02
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of AMARDEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director 2019-05-13 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director 2018-05-25 Ongoing
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2019-02-14
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director 2018-03-15 Ongoing
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director 2019-10-19 Ongoing
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director 2019-10-19 Ongoing
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2019-10-19 Ongoing
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director 2019-10-19 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director 2019-10-19 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-04-06
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director 2019-10-19 Ongoing
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director 2019-10-19 Ongoing
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director 2019-10-19 Ongoing
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-04-06
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2018-04-16
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06
      Other Directorships of ARABINDA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director 2018-06-12 Ongoing
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2019-02-14
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2019-10-03
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director 2017-05-12 Ongoing
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2018-03-15
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director 2018-03-15 Ongoing
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2018-04-06
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2018-04-06
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-04-16
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director 2019-06-01 Ongoing
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-04-06
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-04-16
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-04-16
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2018-04-16
      Other Directorships of RAJA SHAW
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2016-12-23
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2010-10-01
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director - 2009-02-02
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2010-10-01
      GREEN VIEW MARKETING PRIVATE LIMITED U51909WB2008PTC131578 Director - 2009-10-20
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2017-07-14
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-07-15
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2017-07-14
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2013-07-15
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2018-06-12
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2018-03-19
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2018-03-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2013-07-15
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2013-07-15
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2018-03-15
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2018-03-06
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2017-07-14
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of ABHIJEET DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2014-03-29
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of SUJAN DEY
      Company Name CIN Designation Appointment Date Cessation
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-10-31
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2015-06-01
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2015-06-01
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2018-03-06
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director 2011-10-10 Ongoing
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director - 2015-06-01
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-06-01
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2015-06-01
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-10-31
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director 2012-03-20 Ongoing
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2017-02-01
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2017-02-24
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2013-07-15
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-10-31
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2019-06-10

      CIN Company Name Company Address
      U27109WB2004PTC099409 RIYA SALES PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700012
      U15400WB2010PTC154349 SRI KRISHNA NUTRITIONS (INDIA) PRIVATE LIMITED Room No. 5, 1st Floor, 7/1 A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U27106WB2004PTC098590 KIRAN ISPAT & MINERALS PRIVATE LIMITED 7/1A, Grant Lane, 1st Floor Room No.- 5 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U45400WB2011PTC167246 GREENVIEW CONCLAVE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700012
      U72200WB2007PTC113524 E-THREE NETWORK PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155557 MARITIME MARKETING PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 101 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
      U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
      U52190WB2009PTC140178 GOLDSTAR SUPPLIERS PRIVATE LIMITED 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC177685 SELJA COMMOSALES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC120717 DIANA TRADECOM PRIVATE LIMITED 7/1A GRANT LANE 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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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