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      • Complaints
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      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED

      CIN: U70101WB2011PTC167418 As on: 2026-07-13
      Purchase Report

      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED (CIN: U70101WB2011PTC167418) is a Private company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 992170.00.

      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED'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 VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED are DIPAK MALLICK, and DIPANKAR MONDAL.

      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2011PTC167418 and its registration number is 167418. Users may contact VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED is 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012.

      Current status of VENKATESHWAR EQUIPMENT PARTS 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 VENKATESHWAR EQUIPMENT PARTS 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

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      Purchase full report of VENKATESHWAR EQUIPMENT PARTS

      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 VENKATESHWAR EQUIPMENT PARTS 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 VENKATESHWAR EQUIPMENT PARTS
      DIN Director Name Designation Appointment Date
      06367190 DIPAK MALLICK Director 2014-06-12
      05238628 DIPANKAR MONDAL Director 2017-01-12
      Past Directors & Key Managerial Personnel of VENKATESHWAR EQUIPMENT PARTS
      DIN Director Name Designation Appointment Date Cessation
      00182941 VIKASH CHOWDHARY Director - 2015-02-26
      01578371 PRADEEP GOEL Director - 2011-10-01
      06627503 HARISH RAM Director - 2017-12-08
      06744857 KRISHNA CHANDRA PAUL Director - 2014-06-16
      02262780 SHARAD KUMAR HISARIA Director - 2013-09-30
      02858875 ABHISHEK DHELIA Director - 2014-01-01
      Other Directorships of VIKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
      DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of PRADEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      UMASHANKAR CONTRACTORS PRIVATE LIMITED U45201DL2002PTC114021 Director 2002-01-29 Ongoing
      LAKSHYA CONSULTANTS PRIVATE LIMITED U51109DL2000PTC104839 Director - 2010-07-26
      BELIEVE DEVELOPERS AND PROMOTERS PRIVATE LIMITED U74999DL2004PTC128506 Director - 2010-07-26
      Other Directorships of DIPAK MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      Other Directorships of HARISH RAM
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2013-10-25 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2016-09-15 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-02-09
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2013-07-10 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2015-05-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2013-07-15 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2013-07-26 Ongoing
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2016-09-05 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of KRISHNA CHANDRA PAUL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-06-29
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-08-18
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-08-18
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-08-18
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-08-18
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-06-29
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Director - 2014-12-15
      SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Director - 2017-01-27
      KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Director - 2017-01-27
      SPIREON CARGO PRIVATE LIMITED U63090WB2014PTC204037 Director - 2017-01-27
      SPEEDWAY CABLES PRIVATE LIMITED U64204WB2014PTC204034 Director - 2017-01-27
      SPEEDWAY MOBILES PRIVATE LIMITED U64204WB2014PTC204036 Director - 2017-01-27
      KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Director - 2017-01-27
      GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Director - 2017-01-27
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director - 2017-01-27
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director - 2017-01-27
      SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Director - 2017-01-27
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-08-18
      BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Director - 2017-08-01
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2017-08-01
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2017-08-01
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2017-08-01
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2017-08-01
      Other Directorships of SHARAD KUMAR HISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of DIPANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-05-16
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2017-03-25 Ongoing
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-10-27
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2017-01-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2017-01-27
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2017-01-27
      LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director 2016-06-10 Ongoing
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2016-10-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director 2017-01-12 Ongoing
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2017-01-12 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2017-01-12 Ongoing
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2017-03-25 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2017-01-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2017-01-12 Ongoing
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director 2017-01-12 Ongoing
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2017-01-27

      CIN Company Name Company Address
      U70109WB2011PTC166530 ALLIANCE INFRAPROPERTIES PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166538 RISING INFRADEVELOPERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC152250 ORIGINAL DEALCOMM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74110WB2011PTC159384 VEDANKIT TRADERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC171018 RISING SAREES PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178283 CRABEL VINTRADE PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC152260 SAFELINE DEALER PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC153390 TARGET VINTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166542 DREAM INFRAPROPERTIES PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166545 GOODVIEW PROJECTS PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC171933 SUPERKINGS DEALTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FL- 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172116 SARASWATI VINTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 203 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129496 GEOTELL TRADECOM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131276 SKYLINE COMMOTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U70200WB2013PTC192841 RADHAGOVINDA FABRICS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 3rd FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC153904 STARMARK SUPPLIERS PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2011PTC170683 SYNC NODE IT PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO 211,KOLKATA , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U62091WB2025PTC280675 PHILONET PRIVATE LIMITED Cabin No 3/1, Room No-2,,7/1A Grant Lane, 2nd FL,,Kolkata,Kolkata,West Bengal,700012-India
      AAZ-2679 AJ & AS ASSOCIATES LLP ROOM NO. 103, 1ST FLOOR 32, CHHATAWALLAH GULEE KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC153401 PARVATI AGENCIES PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 210 , KOLKATA, West Bengal, India - 700012
      U74994WB2011PTC171015 BRIGHT FASHION PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 210 , KOLKATA, West Bengal, India - 700012
      U18101WB1999PTC089335 NIKETA ENTERPRISE PRIVATE LIMITED 31/1, CHHATAWALA GALI 2ND FLOOR ROOM NO:211 , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC143389 ORION DEALTRADE PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC143392 NEWERA RETAILS PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC115431 ANUBHAV BARTER PRIVATE LIMITED 32 CHHATAWALLAH GULEE 1ST FLOOR, ROOM NO-103,BOWBAZAR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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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