• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HYADES MARKETING PRIVATE LIMITED

      CIN: U52390WB2009PTC134464
      Purchase Report

      HYADES MARKETING PRIVATE LIMITED (CIN: U52390WB2009PTC134464) is a Private company incorporated on 03 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 145000.00.

      HYADES MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYADES MARKETING 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 HYADES MARKETING PRIVATE LIMITED are BINAY KUMAR SINGHANIA, and RAJESH KUMAR SINGHANIA.

      HYADES MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC134464 and its registration number is 134464. Users may contact HYADES MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYADES MARKETING PRIVATE LIMITED is 114,RABINDRA SARANI 3RD FLOOR, NO. 82 , KOLKATA, West Bengal, India - 700007.

      Current status of HYADES MARKETING 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 HYADES MARKETING 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 HYADES MARKETING

      Purchase full report of HYADES MARKETING

      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 HYADES MARKETING 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 HYADES MARKETING
      DIN Director Name Designation Appointment Date
      03068496 BINAY KUMAR SINGHANIA Director 2009-09-28
      03068535 RAJESH KUMAR SINGHANIA Director 2009-09-28
      Past Directors & Key Managerial Personnel of HYADES MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00571190 VINEET KUMAR Director - 2010-08-17
      01378631 ASHIM SAHA Additional Director - 2019-04-23
      01378633 SANTOSH KUMAR MAHENDRU Additional Director - 2019-04-23
      02322834 MADHU SUDAN SAHA Director - 2010-08-17
      Other Directorships of VINEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      MOONGIPA COMMERCIAL PVT LTD U51109WB2006PTC107822 Director - 2009-07-28
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2012-10-08
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2012-10-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2011-09-13
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2012-10-09
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2012-10-09
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2012-10-09
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-06-13
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2009-01-02
      BRIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133273 Director - 2009-10-01
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director - 2009-08-13
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      CENTURY FINANCIAL CONSULTANTS PRIVATE LIMITED U52510WB2009PTC133711 Director - 2009-06-05
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Director - 2011-11-21
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2013-07-24
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director 2011-06-30 Ongoing
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director 2011-06-30 Ongoing
      VISHVESHWARA PROJECTS PRIVATE LIMITED U70109WB2011PTC170102 Director - 2011-12-23
      TRINAYANI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170105 Director - 2011-12-23
      BLOCKDEAL REALESTATES PRIVATE LIMITED U70109WB2012PTC176003 Director - 2012-11-02
      ARROWLINK CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176093 Director - 2012-11-02
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2012-07-22
      SANRIP INFOSOLUTIONS PRIVATE LIMITED U74900WB2013PTC195254 Director - 2016-05-25
      VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2012-10-09
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2016-07-15
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2012-03-17
      Other Directorships of ASHIM SAHA
      Company Name CIN Designation Appointment Date Cessation
      TABA RUBBER PRIVATE LIMITED U25200WB2013PTC195769 Director 2013-07-23 Ongoing
      PUM N PUMA MARKETING CO PVT LTD U51109WB1992PTC054124 Director - 2019-04-13
      SAGTARIDAS SUPPLIERS & CREDIT PVT LTD U51109WB1992PTC054125 Director - 2019-04-13
      MIRANIA MERCANTILES PVT LTD U51109WB1992PTC054130 Director - 2019-04-13
      SETHIA FASHION & AGENCIES PVT LTD U51109WB1992PTC054137 Director - 2019-04-13
      NAVILENE COMMODITIES PVT LTD U51109WB1992PTC055708 Director - 2019-05-05
      NAVIDOL SUPPLIERS PVT.LTD. U51109WB1992PTC055721 Director - 2019-04-13
      CHITRAKOOT SUPPLIERS PVT. LTD. U51109WB1994PTC064941 Director - 2019-04-13
      GEMINI COMMODITIES PVT LTD U51395WB1992PTC054177 Director - 2019-04-13
      SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director - 2019-04-23
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director - 2017-06-24
      SANTINATH TRADERS PVT LTD U52190WB1990PTC050449 Director 1996-01-29 Ongoing
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director 2011-10-14 Ongoing
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director 2011-10-14 Ongoing
      NICE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142787 Director 2010-03-01 Ongoing
      ORIENT BARTER PRIVATE LIMITED U52390WB2010PTC142789 Director 2010-03-01 Ongoing
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2010-11-06
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2010-08-09
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2010-07-16
      EASTWOOD TRADELINK PRIVATE LIMITED U52390WB2010PTC142809 Director 2010-03-01 Ongoing
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2010-11-01
      GREWAL COAL CARRIERS PVT LTD U63090WB1990PTC049196 Director 1996-01-24 Ongoing
      PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD U65910WB1991PTC051275 Director - 2019-04-13
      TULSI TOWER PVT. LTD. U65921WB1992PTC054517 Director - 2019-04-13
      PRAKASHNATH SUPPLIERS PVT LTD U65922WB1991PTC051278 Director - 2019-04-13
      S D PROMOTERS & DEVELOPERS PVT LTD U70101WB1992PTC056671 Director - 2019-04-13
      NANDANKANAN ADVISORY PVT LTD U74140WB1992PTC056672 Director - 2019-04-13
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2010-11-06
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2010-11-02
      Other Directorships of SANTOSH KUMAR MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      TABA RUBBER PRIVATE LIMITED U25200WB2013PTC195769 Director 2013-07-23 Ongoing
      FERPO MARKETIERS PVT LTD U51109WB1992PTC056667 Director - 2019-04-13
      SETHIA INDIA LTD U51109WB1994PLC063659 Director - 2019-06-03
      AASTHA TRADELINK PVT.LTD. U51109WB1995PTC070538 Director - 2019-04-13
      BHIKSHU VINIMAY PVT LTD U51909WB1994PTC061412 Director - 2019-04-13
      RAMNIK VINIMAY PVT. LTD. U51909WB1994PTC062699 Director - 2019-04-13
      REETAL VYAPAAR PVT LTD U51909WB1995PTC070496 Director - 2019-04-13
      BRIJESHWARI COMMODEAL PVT.LTD. U51909WB1995PTC070658 Director - 2019-04-13
      SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director - 2019-04-23
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director - 2017-06-24
      SANTINATH TRADERS PVT LTD U52190WB1990PTC050449 Director 1996-02-04 Ongoing
      DANKUNI MERCHANDISE PVT.LTD. U52324WB1992PTC056666 Director - 2019-04-13
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director 2011-10-14 Ongoing
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director 2011-10-14 Ongoing
      NICE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142787 Director 2010-03-01 Ongoing
      ORIENT BARTER PRIVATE LIMITED U52390WB2010PTC142789 Director 2010-03-01 Ongoing
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2010-11-04
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2010-10-28
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director 2010-03-01 Ongoing
      EASTWOOD TRADELINK PRIVATE LIMITED U52390WB2010PTC142809 Director 2010-03-01 Ongoing
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2010-08-10
      GREWAL COAL CARRIERS PVT LTD U63090WB1990PTC049196 Director 1991-11-05 Ongoing
      NRI FINANCE LTD U65929WB1992PLC055579 Director - 2019-06-03
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2010-11-04
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2010-08-10
      Other Directorships of MADHU SUDAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
      DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
      LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
      HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
      GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
      PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
      GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
      MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
      WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
      MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
      DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
      SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
      Other Directorships of BINAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWARAM MOTORS LLP AAW-8712 Designated Partner 2021-04-30 Ongoing
      RAMA SHANKAR AGROTECH PRIVATE LIMITED U24100WB2019PTC234812 Director 2019-11-18 Ongoing
      SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director 2010-03-29 Ongoing
      Other Directorships of RAJESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWARAM MOTORS LLP AAW-8712 Designated Partner 2021-04-30 Ongoing
      RAMA SHANKAR AGROTECH PRIVATE LIMITED U24100WB2019PTC234812 Director 2019-11-18 Ongoing
      SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director 2010-03-29 Ongoing

      CIN Company Name Company Address
      U52390WB2010PTC142808 INTERCITY TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142809 EASTWOOD TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC142835 SUBHAM TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U85300WB2021NPL249882 DIVYAMAARGDARSHAN FOUNDATION Shop No 68B, 3rd Floor 114 Rabindra Sarani , Kolkata, West Bengal, India - 700007
      ABA-2371 MDS MINERAL LLP 114, RABINDRA SARANI BANGUR BUILDING, ROOM NO. 83A 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121892 ACCURATE DISTRIBUTORS PRIVATE LIMITED 114, RABINDRA SARANI 3RD FLOOR, ROOM NO - 81A , KOLKATA, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
      ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
      U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
      U79110WB2024PTC274492 LIMERICK TOUR & TRAVELS PRIVATE LIMITED 282, Rabindra Sarani Ward No 25,Ganesh Chamber 3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACM-2696 MEGAPLUS VENTURES LLP 58 H, 3rd floor, 114 Rabindra Sarani,(161/1 MAHATMA GANDHI ROAD),Kolkata,Kolkata,West Bengal,India-700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      U51109WB2007PTC116396 SITANI COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      L65993WB1979PLC032012 SYMBIOX INVESTMENT & TRADING CO LTD 221, RABINDRA SARANI, 3RD FLOOR, ROOM NO-1, , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC107270 SUNDARTA COLLECTION PVT LTD 191,RABINDRA SARANI 3RD FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007
      AAN-0749 VEDATRA DESIGNER LLP 191, RABINDRA SARANI 3RD FLOOR, ROOM NO: - 405 KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078226 SHREYA COMMERCE PVT LTD 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117910 MARDA EXIM PRIVATE LIMTED 282 RABINDRA SARANI 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119364 V R EMBRO PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132876 R K C TRADERS PRIVATE LIMITED 187, RABINDRA SARANI 3RD FLOOR, ROOM NO.-83 , KOLKATA, West Bengal, India - 700007
      U45400WB2003PTC096442 BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC124086 NILGIRI NIRMAN PRIVATE LIMITED 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC125422 BHAGWATI INFRAMATERIALS PRIVATE LIMITED 165 RABINDRA SARANI 3RD FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC173259 STARWISE PROPERTIES PRIVATE LIMITED 205, Rabindra Sarani 3rd Floor, Room No. 105 , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC108098 SIVANGAN TRACON PVT LTD 187, RABINDRA SARANI, 3RD FLOOR, ROOM NO: 88 , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC071305 MANISH EXIM PVT LTD 205 RABINDRA SARANI 3RD FLOOR ROOM NO 93 , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC147306 S P A DEVELOPERS PRIVATE LIMITED 187, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 83 , KOLKATA, West Bengal, India - 700007
      U65910WB1996PLC079491 KEYNESIAN FINANCIAL SERVICES LTD 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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