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      COLLATE DEALERS PRIVATE LIMITED

      CIN: U64990WB2012PTC172702 As on: 2026-07-13
      Purchase Report

      COLLATE DEALERS PRIVATE LIMITED (CIN: U64990WB2012PTC172702) is a Private company incorporated on 23 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1956800.00.

      COLLATE DEALERS 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.COLLATE DEALERS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of COLLATE DEALERS PRIVATE LIMITED are NIDHI GUPTA, and AMIT GUPTA.

      COLLATE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990WB2012PTC172702 and its registration number is 172702. Users may contact COLLATE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLLATE DEALERS PRIVATE LIMITED is 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001.

      Current status of COLLATE DEALERS 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 COLLATE DEALERS 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 COLLATE DEALERS 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 COLLATE DEALERS
      DIN Director Name Designation Appointment Date
      02205870 NIDHI GUPTA Director 2020-01-29
      02206208 AMIT GUPTA Director 2020-01-29
      Past Directors & Key Managerial Personnel of COLLATE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00579955 GOPAL KRISHNA KEDIA Director - 2020-02-14
      01142839 SUSHILA KEDIA Director - 2020-11-02
      02205870 NIDHI GUPTA Additional Director - 2022-09-30
      02206208 AMIT GUPTA Additional Director - 2022-09-30
      Other Directorships of GOPAL KRISHNA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ADOPT VINCOM PRIVATE LIMITED U51101WB2010PTC147381 Director - 2014-07-11
      DREAMLIGHT DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC100084 Director - 2012-11-09
      ALTIUS IMPORT AND EXPORT PRIVATE LIMITED U51900WB2007PTC113686 Director - 2014-07-10
      GENUINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123492 Director - 2014-07-10
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2014-07-11
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2014-07-11
      SILVERTOSS SHOPPERS PRIVATE LIMITED U51909WB2011PTC162937 Director - 2019-09-30
      FATIDICAL COMMOSALE PRIVATE LIMITED U51909WB2012PTC174055 Director - 2021-02-12
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2013-06-03
      DHANRAJ TRADELINK PRIVATE LIMITED U52110GJ2006PTC100783 Director - 2010-01-29
      COLLATE STEEL PRIVATE LIMITED U67190WB2008PTC123485 Director - 2013-01-08
      HANUMAN TRADECOMM PRIVATE LIMITED U72100WB2008PTC124526 Director - 2021-02-12
      EMATRIX KNOWLEDGE PROCESSING SOLUTION PRIVATE LIMITED U74120WB2007PTC120655 Additional Director 2018-08-16 Ongoing
      ALLWORTH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162939 Director - 2021-02-12
      Other Directorships of SUSHILA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2018-01-10
      ADOPT VINCOM PRIVATE LIMITED U51101WB2010PTC147381 Director - 2014-07-11
      DREAMLIGHT DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC100084 Director - 2012-11-09
      ALTIUS IMPORT AND EXPORT PRIVATE LIMITED U51900WB2007PTC113686 Director - 2014-07-10
      GENUINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123492 Director - 2014-07-10
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2014-07-11
      SILVERTOSS SHOPPERS PRIVATE LIMITED U51909WB2011PTC162937 Director - 2019-09-30
      FATIDICAL COMMOSALE PRIVATE LIMITED U51909WB2012PTC174055 Director - 2024-01-09
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2013-06-03
      DHANRAJ TRADELINK PRIVATE LIMITED U52110GJ2006PTC100783 Director - 2010-01-29
      COLLATE STEEL PRIVATE LIMITED U67190WB2008PTC123485 Director - 2013-01-08
      HANUMAN TRADECOMM PRIVATE LIMITED U72100WB2008PTC124526 Director - 2022-06-30
      ALLWORTH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162939 Director - 2022-02-10
      Other Directorships of NIDHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALGO TRADE MANAGEMENT PRIVATE LIMITED U51100MH2016PTC280357 Additional Director - 2022-09-30
      ALGO TRADE MANAGEMENT PRIVATE LIMITED U51100MH2016PTC280357 Director 2020-08-24 Ongoing
      AMRIT KAAL INVESTMENT ADVISORS PRIVATE LIMITED U66190MH2023PTC412787 Director 2023-10-25 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALGO TRADE MANAGEMENT PRIVATE LIMITED U51100MH2016PTC280357 Director 2016-04-29 Ongoing
      SUNIYOJIT MERCHANTS PVT LTD U51109WB2006PTC109920 Additional Director - 2020-12-31
      SUNIYOJIT MERCHANTS PVT LTD U51109WB2006PTC109920 Director 2020-12-31 Ongoing
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2022-03-02
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2023-09-29
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director 2023-03-06 Ongoing
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Additional Director - 2018-09-29
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2022-12-26
      S G COMMODITY & DERIVATIVES PVT LTD U74999WB2006PTC108917 Director 2011-01-24 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC176041 NISHCHAYA TRADINGS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001
      U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109920 SUNIYOJIT MERCHANTS PVT LTD 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001
      U67190WB2007PTC115325 YASHWI FINANCIAL SERVICES PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM N O. 45 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
      AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179027 DROPSY MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179034 CARDER MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179037 CARDER VYAPAAR PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U65990WB2010PTC145196 PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC130405 SAPIENT FINANCIAL PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178845 CLITORIES VINIMAY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121946 ADVENT TRADERS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC199126 ESSENTIAL REALTORS PRIVATE LIMITED 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC140581 JAI KAUSHAL DEALTRADE PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140546 SHIV-SHAKTI DEALTRADE PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MAZANNINE FLOOR,ROOM N O 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140582 SAACHAL SUPPLIERS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140583 ARHAM AGENCIES PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140584 OSIAN DEALERS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC140778 MAHAPRAGYA VANIJYA PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U74140WB1991PTC053723 ETERNAL TECHNO COMMERCIAL & FISCAL SERVICES PVT. LTD. 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163773 HIMACHAL MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N.MUKHERJEE ROAD, 5TH FLOOR, ROOM N O.-6 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167822 KALASH VINTRADE PRIVATE LIMITED Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001
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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

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