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      OXFORD TRADECOM PVT LTD

      CIN: U70100WB2006PTC108232 As on: 2026-07-13
      Purchase Report

      OXFORD TRADECOM PVT LTD (CIN: U70100WB2006PTC108232) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      OXFORD TRADECOM PVT LTD'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.OXFORD TRADECOM PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of OXFORD TRADECOM PVT LTD are RACHIT SANGHVI, and GAURANG PRADIP MEHTA.

      OXFORD TRADECOM PVT LTD's Corporate Identification Number (CIN) is U70100WB2006PTC108232 and its registration number is 108232. Users may contact OXFORD TRADECOM PVT LTD on its Email address - [email protected]. Registered address of OXFORD TRADECOM PVT LTD is 1,ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069.

      Current status of OXFORD TRADECOM 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 OXFORD TRADECOM 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 OXFORD TRADECOM

      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 OXFORD TRADECOM 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 OXFORD TRADECOM
      DIN Director Name Designation Appointment Date
      02896560 RACHIT SANGHVI Director 2013-02-25
      06573307 GAURANG PRADIP MEHTA Director 2013-02-25
      Past Directors & Key Managerial Personnel of OXFORD TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00605660 DINESH G SANGHVI Director - 2013-02-25
      01075790 SOHAN LAL BHUTRA Director - 2011-12-13
      00125316 NILAM JAIN Director - 2008-07-03
      00605081 SATYEN A SANGHVI Director - 2013-02-25
      00605576 SIDDHARTA BHATTER Director - 2008-03-19
      Other Directorships of DINESH G SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2011-11-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2015-02-10 Ongoing
      MERLIN PROJECTS AND ESTATES CHENNAI LLP AAB-1846 Designated Partner 2012-10-26 Ongoing
      MERLIN REALTY & PROJECTS LLP ABZ-3195 Designated Partner 2022-12-05 Ongoing
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      MERLIN PARSHVA REALTORS PRIVATE LIMITED U45201TN2007PTC065325 Director 2007-11-09 Ongoing
      NOBLE GRIH NIRMAN PRIVATE LIMITED U45201WB2005PTC101247 Director 2005-01-20 Ongoing
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director - 2007-09-01
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2013-08-16
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director - 2015-02-10
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director 2011-11-10 Ongoing
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2015-03-23
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2015-03-23
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2015-03-23
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2015-03-22
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2015-03-21
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2015-03-24
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2015-03-21
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2015-03-22
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2015-03-25
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2015-03-23
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2015-03-25
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2015-03-24
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2015-03-21
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director 2010-01-04 Ongoing
      MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director 2011-03-02 Ongoing
      NOBLE BHAWAN NIRMAN PRIVATE LIMITED U68100WB2024PTC272098 Director 2024-07-16 Ongoing
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2015-02-10
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
      MERLIN INFRA PROJECTS PRIVATE LIMITED U70101WB1981PTC034060 Director 2010-03-23 Ongoing
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2018-09-03
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2013-08-23 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-09-26
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2013-04-29
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director 2006-02-06 Ongoing
      NOBLE DEVELOPMENTS PRIVATE LIMITED U70109WB2000PTC092497 Director 2002-09-30 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2015-02-10
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2015-02-10
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2013-08-16
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 1999-11-29 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2011-11-10
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director 2008-08-01 Ongoing
      Other Directorships of SOHAN LAL BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-01-02
      ASOKA FLAT OWNERS' ASSOCIATION U45201WB2006NPL107932 Director - 2008-08-27
      GOUKULDHAM PROMOTER PRIVATE LIMITED U45209WB2017PTC219518 Director 2017-02-20 Ongoing
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2012-01-20
      METAL WOOD INDUSTRIES PVT LTD U50200WB1956PTC022855 Director 2014-09-10 Ongoing
      BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director 2013-08-16 Ongoing
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director 2015-02-10 Ongoing
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director 2008-03-17 Ongoing
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-08-26
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2011-11-10
      WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director 2008-08-01 Ongoing
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director 2011-12-15 Ongoing
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2014-12-29
      CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2010-06-08 Ongoing
      BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-06-30
      COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-06-30
      RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
      SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
      SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
      NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
      SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
      INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
      LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
      HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
      MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
      GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2014-06-30
      SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
      ABHINANDAN SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104054 Director 2010-05-04 Ongoing
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director 2011-12-15 Ongoing
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director 2011-12-15 Ongoing
      ELISHA TRADELINKS PVT LTD U52322HR1999PTC034152 Director 2016-12-12 Ongoing
      MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2018-05-10
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2011-11-15
      ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-10-16
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director 2015-02-10 Ongoing
      AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Additional Director 2018-05-11 Ongoing
      DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director 2013-08-19 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director 2015-02-10 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2011-12-13
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director 2015-02-10 Ongoing
      TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 2001-10-31 Ongoing
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director 2010-05-04 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director 2012-01-02 Ongoing
      Other Directorships of RACHIT SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Partner 2022-04-01 Ongoing
      MERLIN REAL ESTATE LLP. AAB-0244 Partner - 2023-03-30
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director 2010-01-29 Ongoing
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director 2013-03-02 Ongoing
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director 2013-02-25 Ongoing
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director 2013-02-28 Ongoing
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director 2013-02-26 Ongoing
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director 2013-02-26 Ongoing
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director 2013-03-01 Ongoing
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director 2013-02-26 Ongoing
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director 2013-02-26 Ongoing
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director 2013-02-28 Ongoing
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director 2013-04-29 Ongoing
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director 2013-03-02 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director 2013-04-29 Ongoing
      MERLIN PROJECTS LTD. U70109WB1984PLC038040 Additional Director - 2015-09-30
      NOBLE DEVELOPMENTS PRIVATE LIMITED U70109WB2000PTC092497 Additional Director 2019-07-31 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director 2013-04-29 Ongoing
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director 2013-04-29 Ongoing
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2018-06-01
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director 2012-06-19 Ongoing
      Other Directorships of GAURANG PRADIP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MERLIN BUILDCON (GUJARAT) LLP AAA-6727 Designated Partner 2015-03-14 Ongoing
      SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director 2015-02-10 Ongoing
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director 2013-09-15 Ongoing
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director 2013-03-02 Ongoing
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director 2013-02-25 Ongoing
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director 2013-02-28 Ongoing
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director 2013-02-26 Ongoing
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director 2013-02-26 Ongoing
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director 2013-03-01 Ongoing
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director 2013-02-26 Ongoing
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director 2013-02-26 Ongoing
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director 2013-02-28 Ongoing
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director 2015-02-10 Ongoing
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director 2013-03-02 Ongoing
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director 2015-02-10 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director 2015-02-10 Ongoing
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director 2015-02-10 Ongoing
      Other Directorships of NILAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      NRR TRADECOM PRIVATE LIMITED U17200WB2007PTC120168 Additional Director - 2018-09-29
      NRR TRADECOM PRIVATE LIMITED U17200WB2007PTC120168 Director 2018-09-29 Ongoing
      NRR TRADECOM PRIVATE LIMITED U17200WB2007PTC120168 Director - 2017-02-27
      CHHABRA IMPEX PRIVATE LIMITED U51909WB1995PTC069104 Director 2013-06-01 Ongoing
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2008-11-21
      Other Directorships of SATYEN A SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2014-09-01 Ongoing
      ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-12-03
      TECHNO CONCRETE PRIVATE LIMITED U45400WB2008PTC126001 Director - 2009-02-07
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
      BATAN TRADERS PVT LTD U51109WB2006PTC108221 Director - 2007-11-10
      DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2011-11-10
      MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Director - 2010-08-19
      TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director 2006-06-16 Ongoing
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director 2013-08-27 Ongoing
      MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED U68200WB2024PTC271644 Director 2024-06-25 Ongoing
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
      TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
      GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
      TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
      UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
      BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2013-08-24
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-09-26
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2013-07-15
      IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2015-02-10
      PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
      TROY ESTATES PRIVATE LIMITED U70109WB2021PTC246120 Director 2021-07-02 Ongoing
      PAVILLION CLUB SERVICES PRIVATE LIMITED U70109WB2021PTC250382 Director 2021-12-17 Ongoing
      BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2012-01-02
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-09-25
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      Other Directorships of SIDDHARTA BHATTER
      Company Name CIN Designation Appointment Date Cessation
      SOBHA REALTIES PRIVATE LIMITED U45200WB2010PTC154403 Additional Director 2015-02-02 Ongoing
      TIRUPATI POTATO STORAGE PVT LTD U45206WB1987PTC042216 Director 2024-05-17 Ongoing
      KLOWIN INFRASTRUCTURES PRIVATE LIMITED U45400CT1986PTC003626 Director - 2019-07-26
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2018-03-30
      BHATTER PROJECTS PRIVATE LIMITED U51109WB1995PTC070886 Director 2005-10-14 Ongoing
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-03-19
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-03-24
      B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-03-19
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-03-19
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2010-08-19
      WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2008-03-24
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2023-05-10
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2008-02-18 Ongoing
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2015-12-12
      JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-03-19
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-03-19
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-03-19
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2008-03-19
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2008-03-19
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
      BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director - 2012-08-09
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2008-03-19
      DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2017-03-20
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director 2014-12-13 Ongoing
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director 2024-05-17 Ongoing
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director - 2016-11-15
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director 2014-09-12 Ongoing
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2012-06-19

      CIN Company Name Company Address
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
      U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      AAO-0314 SK BANQUET LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
      AAN-9421 DEVDEVA BANQUETS LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
      U71200WB2026PTC287531 WORLDWIDE QUALITY INSPECTION INDIA PRIVATE LIMITED Balaji Towers, 1st Flr,1H,,16/1A Abdul Hamid Street,Kolkata,Kolkata,West Bengal,700069-India
      U72900WB2022PTC253489 COMPMEND PRIVATE LIMITED ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India
      ACE-2882 NAVYA & KAVYA ESTATES LLP Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069
      U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U51909WB2022PTC256968 POWERGENX PRIVATE LIMITED 6/1B, British Indian Street Abdul Hamid Street, 1St Floor , Kolkata, West Bengal, India - 700069
      U67110WB2023PTC259697 SHREE VITTA VINIYOG PRIVATE LIMITED 1, ABDUL HAMID STREET (FORMERLY BRITISH INDIA STREET) , KOLKATA, West Bengal, India - 700069
      AAZ-0711 GREENWEST INFRASTRUCTURE LLP 1ST-FR, FL-1F16/1A ABDUL HAMID STREET Kolkata, West Bengal, India - 700069
      U74110WB1995PTC073711 AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069
      U74140WB2008PTC128696 AFFINITY GLOBAL SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO.1F , KOLKATA, West Bengal, India - 700069
      U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
      U70200WB2004PTC100223 WELFAB STRUCTRALS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F , , KOLKATA, West Bengal, India - 700069
      U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
      U66220WB2024PTC273468 AFFINITY GLOBAL INSURANCE BROKERS PRIVATE LIMITED 20B, ABDUL HAMID STREET,,EAST INDIA HOUSE, 1ST FLR,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC280421 PRITHYAN HIRISE PRIVATE LIMITED 1 ABDUL HAMID STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC280794 PARIKHSIT INFRAPOP PRIVATE LIMITED 1 ABDUL HAMID STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC280796 PARIKHSITYA RESORT PRIVATE LIMITED 1 ABDUL HAMID STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2025PTC280804 AARVIKYAM BUILDING PRIVATE LIMITED 1 ABDUL HAMID STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10139735 2008-11-25 2013-01-30 2023-01-20 97,500,000.00 AXIS BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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