• Company Information
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      • Complaints
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      TROOP COMMODITIES PRIVATE LIMITED

      CIN: U52190WB2012PTC178766 As on: 2026-07-13
      Purchase Report

      TROOP COMMODITIES PRIVATE LIMITED (CIN: U52190WB2012PTC178766) is a Private company incorporated on 29 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.

      TROOP COMMODITIES 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.TROOP COMMODITIES 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 TROOP COMMODITIES PRIVATE LIMITED are TAPAN SINGH, and SWADHIN PAKIRA.

      TROOP COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178766 and its registration number is 178766. Users may contact TROOP COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROOP COMMODITIES PRIVATE LIMITED is 7/1A, GRANT LANE, MEZANINE FLOOR, ROOM NO - M3 , KOLKATA, West Bengal, India - 700012.

      Current status of TROOP COMMODITIES 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 TROOP COMMODITIES 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 TROOP COMMODITIES

      Purchase full report of TROOP COMMODITIES

      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 TROOP COMMODITIES 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 TROOP COMMODITIES
      DIN Director Name Designation Appointment Date
      07881959 TAPAN SINGH Director 2017-08-10
      07883085 SWADHIN PAKIRA Director 2017-08-10
      Past Directors & Key Managerial Personnel of TROOP COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      05176539 RAJESH PRAJAPATI Director - 2012-03-30
      05176543 RABI SHAW Director - 2012-03-30
      05263509 PULAK SAHA Director - 2017-08-11
      05263528 SWAPAN DAS Director - 2017-08-11
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of PULAK SAHA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2012-08-13
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of SWAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2017-08-11
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2017-08-11
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2017-08-11
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2017-08-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2017-08-11
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2017-08-11
      MANGALBELA VANIJYA PRIVATE LIMITED U51909WB2012PTC179741 Director 2012-04-29 Ongoing
      MANGALBELA VINTRADE PRIVATE LIMITED U51909WB2012PTC179936 Director - 2012-12-31
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2017-08-11
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2017-08-11
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2017-08-11
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2017-08-11
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2012-08-13
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-08-13
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2013-01-07
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-10-16
      Other Directorships of TAPAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director 2017-08-10 Ongoing
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director 2017-08-10 Ongoing
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director 2017-08-10 Ongoing
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director 2017-08-10 Ongoing
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director 2017-08-10 Ongoing
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director 2017-08-10 Ongoing
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director 2017-08-10 Ongoing
      NSK TELECOM SERVICES PRIVATE LIMITED U64201WB2011PTC169951 Director 2017-08-10 Ongoing
      Other Directorships of SWADHIN PAKIRA
      Company Name CIN Designation Appointment Date Cessation
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director 2017-08-10 Ongoing
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director 2017-08-10 Ongoing
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director 2017-08-10 Ongoing
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director 2017-08-10 Ongoing
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director 2017-08-10 Ongoing
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director 2017-08-10 Ongoing
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director 2017-08-10 Ongoing
      NSK TELECOM SERVICES PRIVATE LIMITED U64201WB2011PTC169951 Director 2017-08-10 Ongoing

      CIN Company Name Company Address
      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
      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
      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
      ABZ-0317 CHUNNILAL INFRA LLP 7/1A GRANT LANE,MEZANINE FLOOR, ROOM NO. M-1,Kolkata,Kolkata,West Bengal,India-700012
      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
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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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      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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