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      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      GOPALKA SAVINGS & INVESTMENT PVT LTD

      CIN: U65992WB1973PTC028892 As on: 2026-07-13
      Purchase Report

      GOPALKA SAVINGS & INVESTMENT PVT LTD (CIN: U65992WB1973PTC028892) is a Private company incorporated on 12 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16089500.00.

      GOPALKA SAVINGS & INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOPALKA SAVINGS & INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of GOPALKA SAVINGS & INVESTMENT PVT LTD are SACHIN AGARWAL, and OM PRAKASH AGARWAL.

      GOPALKA SAVINGS & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65992WB1973PTC028892 and its registration number is 28892. Users may contact GOPALKA SAVINGS & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of GOPALKA SAVINGS & INVESTMENT PVT LTD is 4, CHOWRINGHEE LANE BLOCK -I, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016.

      Current status of GOPALKA SAVINGS & INVESTMENT PVT LTD 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 GOPALKA SAVINGS & INVESTMENT 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.

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      Purchase full report of GOPALKA SAVINGS & INVESTMENT

      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 GOPALKA SAVINGS & INVESTMENT 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 GOPALKA SAVINGS & INVESTMENT
      DIN Director Name Designation Appointment Date
      07235257 SACHIN AGARWAL Director 2016-08-19
      07235319 OM PRAKASH AGARWAL Director 2016-08-16
      Past Directors & Key Managerial Personnel of GOPALKA SAVINGS & INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00268297 KANTA DEVI GUPTA Director - 2016-08-26
      01883825 UMA SHANKAR JOSHI Director - 2008-07-18
      03513150 REWATIRAMAN SHARMA Director - 2016-08-19
      00268217 DEEPAK GUPTA Director - 2012-10-12
      00421776 SANJIB GUHA Director - 2007-11-22
      00484115 ABHISHEK SHARAD Director - 2009-06-13
      00553318 VINIT JALAN Director - 2007-10-04
      Other Directorships of KANTA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
      GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
      MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
      NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2021-12-20 Ongoing
      TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
      IMAGE DEALTRADE LLP AAO-1385 Designated Partner 2021-12-20 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2018-03-26
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director 2018-03-26 Ongoing
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2004-01-16 Ongoing
      CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2002-09-02 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Additional Director 2011-11-01 Ongoing
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2011-01-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Managing Director 2011-01-01 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2013-03-22 Ongoing
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director 2011-10-07 Ongoing
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2019-02-14
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2012-08-30 Ongoing
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2012-08-28 Ongoing
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2012-08-30 Ongoing
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2012-08-28 Ongoing
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2012-08-28 Ongoing
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2012-08-28 Ongoing
      SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2015-07-20
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
      Other Directorships of UMA SHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      NVA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121444 Director - 2008-01-05
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2016-03-04
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-06
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2010-07-06
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2018-08-30
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2014-06-24
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2011-02-18
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-01-02
      Other Directorships of REWATIRAMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Additional Director - 2018-09-30
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Director - 2021-03-30
      SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2020-12-31
      SREE METALIKS LTD. U26939WB1995PLC075633 Director 2020-12-31 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Additional Director - 2011-09-30
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2019-09-21
      SREE METALIKS LOGISTICS PRIVATE LIMITED U46620OR2022PTC040221 Director - 2024-01-20
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2013-01-09
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2013-01-09
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2013-01-09
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2013-01-09
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2013-01-09
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2013-01-09
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2018-02-27
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2013-01-09
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2018-02-27
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2021-03-31
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2021-03-31
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2018-02-27
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director - 2021-03-31
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director - 2021-03-31
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director - 2021-03-31
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director - 2021-03-31
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director - 2021-03-31
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director - 2021-03-31
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2013-01-09
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2013-01-09
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2013-01-09
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2007-10-30
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director - 2018-05-03
      CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2001-12-19 Ongoing
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2018-05-05
      PROGRESSIVE IMAGING INFO SERVICES PRIVATE LIMITED U72200DL2005PTC134093 Director - 2008-05-01
      Other Directorships of SANJIB GUHA
      Company Name CIN Designation Appointment Date Cessation
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2007-12-03
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2007-11-26
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2007-11-26
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2007-12-03
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2007-12-03
      KAMINI VYAPAR PRIVATE LIMITED U51109WB2005PTC101676 Director 2006-07-29 Ongoing
      SAHELI VYAPAR PRIVATE LIMITED U51109WB2005PTC101681 Director 2006-07-29 Ongoing
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director - 2007-12-10
      LISKA GOODS PRIVATE LIMITED U51109WB2005PTC104403 Director - 2007-12-03
      SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director - 2007-12-10
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director - 2007-12-10
      HERITAGE EMPORIUM PVT LTD U51109WB2006PTC107457 Director - 2007-12-03
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2007-12-03
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2007-11-26
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2007-11-26
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director - 2007-12-03
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2007-12-03
      Other Directorships of ABHISHEK SHARAD
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      COLDWAVE TRADE WINGS PVT LTD U01111HR1994PTC065138 Director - 2009-01-27
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-10
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-01-10
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Additional Director 2012-07-10 Ongoing
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2009-08-25
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2009-09-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2009-09-11
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2009-09-11
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-01-10
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director - 2009-09-11
      ANKUSH TREXIM PVT LTD U51494MH1992PTC293478 Director - 2009-01-22
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-01-10
      SKYLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099854 Director 2004-09-20 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2010-07-16
      FESTINO COMMERCE PVT LTD U65921KA1991PTC046700 Director - 2008-12-24
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director - 2007-05-30
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Additional Director - 2009-06-24
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-26
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-01-10
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2024-03-28 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-01-10
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2010-08-11
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2010-07-19
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-09-11
      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135247 Director - 2009-12-16
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2013-10-22
      Other Directorships of VINIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      AEROBE VINIMAY PRIVATE LIMITED U51109MH2007PTC261791 Director - 2011-05-07
      SRI RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC101233 Director - 2007-09-29
      SRI RANISATI MATE TRADELINK PRIVATE LIMITED U51109WB2007PTC113688 Director 2007-02-27 Ongoing
      FLEX VANIJYA PVT LTD U51909MH1995PTC308870 Director - 2008-07-21
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2013-04-29
      MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2011-06-28
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director 2010-05-22 Ongoing
      DUPLEX VINIMAY PRIVATE LIMITED U74120WB2009PTC132440 Additional Director - 2017-09-29
      DUPLEX VINIMAY PRIVATE LIMITED U74120WB2009PTC132440 Director 2017-09-29 Ongoing
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director 2011-02-21 Ongoing
      Other Directorships of SACHIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Director 2015-07-17 Ongoing
      KETRON ELECTRIC VEHICLES PRIVATE LIMITED U50400WB2020PTC237890 Additional Director 2021-03-26 Ongoing
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2019-03-25
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Managing Director 2019-03-25 Ongoing
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director 2022-03-01 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director 2015-07-17 Ongoing
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director 2015-07-17 Ongoing
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2022-03-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Director 2015-07-17 Ongoing
      HI STREET BUILDCON PRIVATE LIMITED U45309JH2016PTC009093 Director 2016-08-23 Ongoing
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director 2018-11-12 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director 2015-07-17 Ongoing
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director 2015-07-17 Ongoing

      CIN Company Name Company Address
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
      U51909WB2012PTC180005 CHAKRADEV VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180111 RATNANIDHI TRADECOM PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180112 RATNANIDHI VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180813 VIHARIKA VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180814 VIHARIKA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180826 VRISA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163959 PLAZMA COMMOTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163980 FAITHFUL TRADELINKS PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U70109WB2011PLC163841 SHREERAJSHYAMA REALTY LIMITED 4, CHOWRINGHEE LANE, BLOCK - 1 3RD FLOOR, ROOM NO - 3'O' , KOLKATA, West Bengal, India - 700016
      U52190WB2012PTC184345 ANANNAT TRADECOM PRIVATE LIMITED Diamond Chambers, Block I&II, 5th Floor,Room No.5O 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      U60200WB2009PTC134811 ARIES MOVERS PRIVATE LIMITED Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
      U51909WB2012PTC180000 SARVLOK MARCOM PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK - I & II, 5TH FLOOR, ROOM NO. 5 'O', 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
      U51909WB2013PTC189675 ALLURE TRADECOM PRIVATE LIMITED 4 Chowringhee Lane 3rd Floor, Room No. 3I , Kolkata, West Bengal, India - 700016
      U20296WB2010PTC147844 KAUTILYA INTERNATIONAL PRIVATE LIMITED DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , Kolkata, West Bengal, India - 700016
      U45209WB2006PTC108813 AMBE INFRADEV PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U61200WB2013PTC194299 TMTS SHIPPING PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE 3RD FLOOR, ROOM NO. 3K, BLOCK-II , KOLKATA, West Bengal, India - 700016
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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