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ANGEL TRADECOMM PRIVATE LIMITED

CIN: U52390WB2009PTC133512 As on: 2026-07-13

ANGEL TRADECOMM PRIVATE LIMITED (CIN: U52390WB2009PTC133512) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6965000.00.

ANGEL TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANGEL TRADECOMM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of ANGEL TRADECOMM PRIVATE LIMITED are ROHIT JAJODIA, and SUDHA GUPTA.

ANGEL TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC133512 and its registration number is 133512. Users may contact ANGEL TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANGEL TRADECOMM PRIVATE LIMITED is 5, Bentink Street 2nd Floor Room No. B-7 , Kolkata, West Bengal, India - 700001.

Current status of ANGEL TRADECOMM 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 ANGEL TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANGEL TRADECOMM 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 ANGEL TRADECOMM
DIN Director Name Designation Appointment Date
08011319 ROHIT JAJODIA Additional Director 2024-02-05
10040448 SUDHA GUPTA Additional Director 2024-02-05
Past Directors & Key Managerial Personnel of ANGEL TRADECOMM
DIN Director Name Designation Appointment Date Cessation
00587689 NISHA AGRAWAL Additional Director - 2023-09-28
00587689 NISHA AGRAWAL Director - 2024-02-17
00811893 ANUP CHAKRABORTY Director - 2017-02-18
00912290 KIRAN AGRAWAL Additional Director - 2017-09-29
00912290 KIRAN AGRAWAL Director - 2023-07-29
02359121 BIRBAL KUMAR SHAW Director - 2012-09-24
07715852 CHANDAN SINGH Additional Director - 2017-09-29
07715852 CHANDAN SINGH Director - 2023-07-29
07715912 SAIBAL BANERJEE Additional Director - 2017-04-29
02094886 DHIRAJ KUMAR MALI Director - 2017-02-18
07706801 SWAPAN CHATTERJEE Additional Director - 2017-04-29
08538326 DISHHA AGARWAL Additional Director - 2023-09-28
08538326 DISHHA AGARWAL Director - 2024-02-17
Other Directorships of NISHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2015-09-29
ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2018-09-29 Ongoing
K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2023-09-28
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2023-07-05 Ongoing
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2017-09-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2017-09-29 Ongoing
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2023-09-29
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2023-07-06 Ongoing
GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2015-12-15 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2023-09-28
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2023-07-06 Ongoing
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-09-29
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2017-09-29 Ongoing
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2017-09-29 Ongoing
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2017-09-29 Ongoing
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2023-09-29
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2023-07-06 Ongoing
LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2020-03-31
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2014-09-30 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing
Other Directorships of ANUP CHAKRABORTY
Other Directorships of KIRAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2014-11-11
ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2023-07-25 Ongoing
K P J CONCAST LIMITED U24104WB1985PLC255437 Director - 2024-05-17
RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2023-07-25 Ongoing
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2017-09-29 Ongoing
ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2015-12-15 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2017-09-29 Ongoing
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-11-18
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2023-09-28
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2023-07-25 Ongoing
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2023-09-29
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2023-08-04 Ongoing
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-09-29
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2017-09-29 Ongoing
LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 1997-09-11 Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2023-09-28
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2023-07-25 Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
Other Directorships of BIRBAL KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-10
GREENVIEW PROJECTS PRIVATE LIMITED U45400WB2010PTC144346 Director - 2010-04-26
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2011-09-29
CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director - 2011-08-16
DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director - 2011-09-06
ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2012-01-06
NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2012-01-06
PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2012-01-06
KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2012-01-06
MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2011-09-05
JHANKAR VINCOM PRIVATE LIMITED U52100WB2010PTC148281 Director - 2012-12-08
VANDANA BARTER PRIVATE LIMITED U52190WB2009PTC133450 Director - 2013-05-23
ESTEEM DEALERS PRIVATE LIMITED U52190WB2009PTC133462 Director - 2011-07-27
SURYA COMMOSALE PRIVATE LIMITED U52190WB2009PTC133494 Director - 2010-04-13
ALLIANCE COMMOSALE PRIVATE LIMITED U52190WB2009PTC137556 Director - 2013-06-08
DESTINY BARTER PRIVATE LIMITED U52190WB2009PTC137557 Director - 2013-06-08
STARLIGHT DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137559 Director - 2013-06-07
KAMRUP VINCOM PRIVATE LIMITED U52190WB2009PTC137561 Director - 2013-06-07
TOPHILL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137563 Director - 2013-06-08
HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2011-09-05
INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
GIRIRAJ VINCOM PRIVATE LIMITED U52390WB2009PTC133515 Director - 2010-04-13
GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2011-09-05
UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2010-07-19
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2016-06-15
Other Directorships of CHANDAN SINGH
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-03-31
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-03-31
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-03-31
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2023-07-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2017-09-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2023-07-29
SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Additional Director - 2017-09-29
SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director 2017-09-29 Ongoing
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2023-07-29
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2023-07-29
SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2023-07-29
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2017-09-29
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2023-07-29
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2023-07-29
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2020-03-31
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2017-09-29
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2023-07-29
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2023-07-29
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2023-07-29
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2023-07-29
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2017-09-29
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2023-07-29
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-10-25
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2023-07-29
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2017-09-29
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2023-07-29
Other Directorships of SAIBAL BANERJEE
Company Name CIN Designation Appointment Date Cessation
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2017-09-29
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2020-03-31
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Additional Director - 2017-09-29
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2020-03-31
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-09-05
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2017-09-29
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2020-03-31
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2017-09-29
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2020-03-31
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2017-09-29
PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2018-11-02
SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2020-03-31
ILEX PVT LTD U65100WB1976PTC030724 Additional Director - 2017-09-29
ILEX PVT LTD U65100WB1976PTC030724 Director - 2024-01-31
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2017-09-29
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
B S CONFIN PVT LTD U74110WB1993PTC057533 Additional Director - 2017-09-29
B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2017-09-29 Ongoing
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director - 2017-09-29
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2023-12-23
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
Other Directorships of DHIRAJ KUMAR MALI
Company Name CIN Designation Appointment Date Cessation
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2017-06-05
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2017-06-05
LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2017-04-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2017-04-29
HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-26
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2017-04-29
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2017-04-29
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2017-04-29
ILEX PVT LTD U65100WB1976PTC030724 Director - 2017-04-29
B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2017-06-05
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2018-12-08
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2017-04-29
STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-02-03
AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2010-05-28
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
Other Directorships of SWAPAN CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2021-09-30
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2024-06-26
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Additional Director - 2017-09-29
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2020-03-31
EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2017-09-29
EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director 2017-09-29 Ongoing
MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Additional Director - 2021-09-30
MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director 2021-09-30 Ongoing
ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2017-09-29
ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director - 2017-11-18
PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2017-09-29
PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-11-22
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2020-11-30
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2023-10-06
GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2020-12-30
GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director 2020-12-30 Ongoing
SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2017-09-29
SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2017-09-29
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2020-03-31
DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2017-09-29
DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2024-01-11
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-04-29
MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-09-29
MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2017-11-07
GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2019-09-30
GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2020-03-31
GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2017-09-29
GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director - 2020-03-31
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-03-13
DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2020-12-30
DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director 2020-12-30 Ongoing
Other Directorships of ROHIT JAJODIA
Company Name CIN Designation Appointment Date Cessation
JAJODIA IRON & STEEL COMPANY PVT. LTD. U27109WB1986PTC040633 Director 2017-12-15 Ongoing
RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Additional Director - 2023-02-23
RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Director 2022-10-11 Ongoing
Other Directorships of DISHHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2024-06-08 Ongoing
TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-09-30
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2022-05-03 Ongoing
Other Directorships of SUDHA GUPTA
Company Name CIN Designation Appointment Date Cessation
RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Additional Director - 2023-09-29
RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Director 2023-02-28 Ongoing

CIN Company Name Company Address
U31104WB1991PTC052045 RAVI BUSINESS SERVICES PVT LTD 5, BENTINCK STREET, 2ND FLOOR ROOM NO. B-7 , Kolkata, West Bengal, India - 700001
AAM-6469 RIGVI BUILDERS LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAM-6470 VIKAS PLAZA LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAM-6575 VASUNDHRA VYPAR LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAM-7049 CENTURY CABS LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAM-7185 PARAAG REALCON LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
AAM-7360 CENTURY AGROENERGY LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001
U45209WB1991PTC051002 NEER NIRMAN PVT LTD 78, BENTINCK STREET, 2ND FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700001
U45201WB1987PTC042159 MOHTA PROPERITES PVT LTD 7 LYONS RANGE 2ND FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184794 LYCORIS BUILDERS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC187217 VACHI NIRMAAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2015PTC206527 PARAAG REALCON PRIVATE LIMITED 3B LALBAZAR STREET 5TH FLOOR ROOM NO.7 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC168929 CORNFLOWER ENCLAVE PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC168944 DAFFODIL HEIGHTS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC179941 DEEPESH NIRMAN PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U60200WB2021PTC245338 URBAN PARCEL PRIVATE LIMITED 78 Bentinck street 2nd floor, Room no. 5b , kolkata, West Bengal, India - 700001
U70102WB2012PTC186180 AMPLE VILLA PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U74900WB2013PTC192101 BENIBARA VANIJYA PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U74140WB2005PTC104430 LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001
U45200WB2011PTC158909 KHETAN CONSTRUCTIONS PRIVATE LIMITED 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194462 SCORPION AWAS PRIVATE LIMITED 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700001
U45400WB2015PTC204985 AAGAMAN INFRACON PRIVATE LIMITED 3B LAL BAZAR STREET 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U45400WB2015PTC206235 AAGAMAN AWAS PRIVATE LIMITED 3B, LAL BAZAAR STREET, 5TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC200684 SCORPION INFRASTRUCTURE PRIVATE LIMITED 3B,LAL BAZAR STREET 5TH FLOOR,ROOM NO 7 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153034 ALLIGATOR TRADELINK PRIVATE LIMITED 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116485 KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ROOM NO 7, 5TH FLOOR 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC194354 DEVESH MARKETINGS PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064295 MOHTA VENTURES PRIVATE LIMITED 3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC135260 SOMENATH COMMODITIES PRIVATE LIMITED Krishna Chamber 78, Bentinck Street 2nd Floor, Room No. 7B , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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