• 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

SMOOTH TRADING PRIVATE LIMITED

CIN: U52390WB2009PTC135072 As on: 2026-07-13

SMOOTH TRADING PRIVATE LIMITED (CIN: U52390WB2009PTC135072) is a Private company incorporated on 14 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10400000.00 and its paid up capital is Rs. 310000.00.

SMOOTH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMOOTH TRADING 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 SMOOTH TRADING PRIVATE LIMITED are AVISHEK AGARWAL, and SAMEER AGARWAL.

SMOOTH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC135072 and its registration number is 135072. Users may contact SMOOTH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMOOTH TRADING PRIVATE LIMITED is 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of SMOOTH TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SMOOTH TRADING 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 SMOOTH TRADING

Purchase full report of SMOOTH TRADING

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 SMOOTH TRADING 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 SMOOTH TRADING
DIN Director Name Designation Appointment Date
07106137 AVISHEK AGARWAL Director 2015-02-24
00129529 SAMEER AGARWAL Director 2017-03-01
Past Directors & Key Managerial Personnel of SMOOTH TRADING
DIN Director Name Designation Appointment Date Cessation
01495638 SHIV KUMAR DERASARI Director - 2015-03-20
02502513 MINATI HALDER Director - 2009-09-14
03355817 ADHIR SARKAR Director - 2017-07-19
00570863 RADHE SHYAM SHARMA Director - 2010-12-15
02111120 JITENDRA PRASAD SHAW Director - 2009-09-14
01102474 DURGA PRASAD GOENKA Director - 2011-01-11
Other Directorships of SHIV KUMAR DERASARI
Company Name CIN Designation Appointment Date Cessation
PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Additional Director - 2012-09-29
PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Director 2012-09-29 Ongoing
FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Additional Director - 2022-09-26
FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director 2021-12-20 Ongoing
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2015-04-17
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-04-17
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director 2012-08-31 Ongoing
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2016-05-15
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2016-05-15
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2018-03-14
VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2008-07-29
PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2006-08-02 Ongoing
JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director 2020-01-04 Ongoing
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2015-03-20
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director 2012-08-31 Ongoing
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-12-19
RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2008-07-29
BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director 2017-01-19 Ongoing
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Additional Director - 2015-01-05
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-03-20
SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2016-06-14
GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2016-05-15
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2015-03-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2015-03-20
ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-22
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2017-12-18
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-07-19
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2015-03-20
ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-07-16
VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Director 2011-11-30 Ongoing
PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Additional Director - 2012-07-30
PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Director 2012-07-30 Ongoing
MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Additional Director - 2012-07-30
MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Director 2012-07-30 Ongoing
LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Additional Director - 2012-07-30
LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Director 2012-07-30 Ongoing
PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-07-19
SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-07-19
PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-07-19
Other Directorships of MINATI HALDER
Company Name CIN Designation Appointment Date Cessation
M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-03-30
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2011-01-24
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2018-12-10
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2018-02-05
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2018-12-10
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2018-12-10
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2010-04-29
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2010-04-29
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2010-04-29
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2010-04-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2014-02-07
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2014-01-27
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-01-27
EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2014-01-30
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2014-01-30
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2017-03-20
SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2014-02-05
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2014-02-06
GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2014-01-28
PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2014-01-31
VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2014-01-29
ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2014-02-03
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2014-01-29
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-01-28
NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2014-01-31
GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2014-02-01
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2018-02-02
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2018-12-07
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2018-02-02
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2018-02-05
MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2018-02-05
ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2018-02-05
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2014-06-16
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2014-06-16
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2018-02-02
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2018-12-10
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2018-12-07
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2018-02-02
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2018-12-07
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
Other Directorships of ADHIR SARKAR
Other Directorships of AVISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director 2015-02-24 Ongoing
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director 2015-02-24 Ongoing
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2017-05-08
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2017-05-08
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director 2015-02-24 Ongoing
Other Directorships of SAMEER AGARWAL
Company Name CIN Designation Appointment Date Cessation
SPD ESTATES LLP AAD-6086 Designated Partner 2015-03-24 Ongoing
C. L. HATCHERIES LLP AAJ-4107 Designated Partner 2017-05-17 Ongoing
DEVAJ FOODS LLP AAL-4289 Designated Partner 2017-12-18 Ongoing
GALSI COMMERCIAL FARMS LLP AAL-6591 Designated Partner 2018-01-09 Ongoing
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Additional Director - 2010-12-29
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director - 2012-06-02
INFINITY FEEDS PRIVATE LIMITED U01100WB2019PTC234789 Director 2019-11-16 Ongoing
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Additional Director - 2021-09-16
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Director 2021-09-16 Ongoing
SONA VETS PVT LTD U01300WB1992PTC054083 Director 1994-09-13 Ongoing
ADYA DAIRY PRODUCTS PRIVATE LIMITED U01403WB2012PTC188016 Director 2012-11-07 Ongoing
BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED U01403WB2014PTC200851 Director 2014-03-11 Ongoing
CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. U01409WB1983PTC040499 Director 1992-08-01 Ongoing
SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director 1994-01-06 Ongoing
NIPPAI SHALIMAR FEEDS PRIVATE LIMITED U05004WB2013PTC197295 Director 2013-09-18 Ongoing
NIVRITTI FOODS PRIVATE LIMITED U15122WB2014PTC203467 Director 2014-09-08 Ongoing
SHALIMAR NUTRIENTS PRIVATE LIMITED U15139WB2010PTC156025 Director 2010-12-21 Ongoing
S L INDUSTRIES P. LTD. U15331WB1989PTC047543 Director - 2012-03-29
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Additional Director - 2009-09-30
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Director 2009-09-30 Ongoing
C L ENTERPRISES PVT LTD U15339WB1990PTC049990 Director 1995-03-27 Ongoing
SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Director - 2012-01-01
SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Whole-time director 2012-01-01 Ongoing
SONA NUTRIENTS PRIVATE LIMITED U15490WB2022PTC253004 Director 2022-04-12 Ongoing
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2008-09-04
C L DEVELOPERS PVT LTD U45400WB1990PTC050024 Director 2015-05-12 Ongoing
C L DEVELOPERS PVT LTD U45400WB1990PTC050024 Director - 2010-12-01
MAINA FASHION PVT. LTD. U51109WB1994PTC066435 Director 2006-04-17 Ongoing
TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2011-10-25
DINOVA MERCHANTS PVT. LTD. U51109WB1995PTC070092 Director 2006-04-17 Ongoing
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director 2017-03-01 Ongoing
NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director 2010-04-07 Ongoing
WESTWOOD MARKETING PVT LTD U51909WB1995PTC070692 Director 1998-03-02 Ongoing
SAKTHI CONSULTANTS PVT.LTD. U51909WB1995PTC070744 Director 1998-03-02 Ongoing
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director 2017-03-01 Ongoing
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director 2022-04-11 Ongoing
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director 2017-03-01 Ongoing
Other Directorships of RADHE SHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
KEDWIN EXPRO LIMITED U25209WB1986PLC040907 Director - 2012-01-09
TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director 2008-02-04 Ongoing
SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2009-03-31
CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-07-24
GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2012-10-24
KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2012-08-08
KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-08-02
SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2009-08-25
PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2012-08-08
ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2007-01-25 Ongoing
DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2011-11-25
RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2005-08-08 Ongoing
PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
AGGREGATE TECHNICAL SERVICES PVT LTD U51109WB2006PTC109604 Director - 2013-09-02
TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2012-01-02
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2011-06-27
NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-12-26
PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-08-01
VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-01-09
AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-08
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-03-07
BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2011-10-15
RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2003-10-06 Ongoing
KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director - 2008-04-17
AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-08-01
LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2012-01-18
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2009-03-31
ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2009-03-31
ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2014-03-18
PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2014-09-26
HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2014-09-26
ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2014-09-26
NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2014-09-26
PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2014-09-26
KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2014-09-26
PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2009-07-28 Ongoing
MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-01-10
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2006-06-07 Ongoing
FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2012-02-29
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-06-22
CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-01-16
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2011-01-29
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-01-30
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-01-30
SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-05-27
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2011-12-23
Other Directorships of JITENDRA PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
Other Directorships of DURGA PRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing

CIN Company Name Company Address
U15490WB2022PTC253004 SONA NUTRIENTS PRIVATE LIMITED 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
AAL-4289 DEVAJ FOODS LLP IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017
AAL-6591 GALSI COMMERCIAL FARMS LLP IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017
U01100WB2019PTC234789 INFINITY FEEDS PRIVATE LIMITED 9, A J C BOSE ROAD 5TH FLOOR, IDEAL CENTRE , KOLKATA, West Bengal, India - 700017
U52390WB2009PTC137386 FANTASY TRADECOM PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2005PTC101015 MEENAKSHI VYAPAAR PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2004PTC098022 PRATIK MERCHANTS PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
ACS-0974 MSPL AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
ACS-3186 MAITHAN AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
U68100WB2024PTC272421 MAITHAN INFRABUILD PRIVATE LIMITED 9, A.J.C. Bose Road,,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC276746 MAITHAN REALCON PRIVATE LIMITED 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC278382 MAITHAN BUILDCON PRIVATE LIMITED 9, A. J. C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U29130WB1998PTC087204 SHRI RAM MULTICOM PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U10101WB2008PTC129482 OZONE INDUSTRIES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U52190WB2012PTC180372 SHRIRAMOZONE RETAIL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51909WB1995PTC076037 DRISHTI MERCHANDISE PVT LTD Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U45400WB2007PTC120637 GALLERIA ESTATES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120639 OZONE BIOENERGY PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120640 SHRI RAM REALTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U55101WB2006PTC111549 SHRI RAM MALL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U55101WB2008PTC130975 SONOTEL HOTELS & RESORTS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51109WB2007PTC120136 ALANKAR TRADELINKS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC062490 SONTHALIA CAPITAL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U74999WB1993PTC059072 JOHAL AUTOMOBILES PVT. LTD. Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U74999WB2010PTC144996 AIRAN ENTERTAINMENTS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U55101WB2005PTC104475 SHRI RAM RESIDENCY PRIVATE LIMITED 3, 3rd FLOOR, IDEAL CENTRE 9 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U01403WB2014PTC200292 RADHAKANT AGRO FOODS PRIVATE LIMITED Unit No.3, 3rd Floor, Ideal Centre 9, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U51109WB1995PTC075065 ROUNAK MARKETING PVT. LTD. Unit No.3, 3rd Floor, Ideal Centre 9, A.J.C Bose Road , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100095280 2017-03-29 2023-11-13 - 370,000,000.00 IDBI Bank Limited
100353881 2020-06-25 2023-10-06 - 491,000,000.00 THE BANK OF BARODA
100538433 2022-01-29 - 2022-11-17 300,000,000.00 HDFC BANK LIMITED

  • 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99