• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VICTORY TRADECOM PRIVATE LIMITED

      CIN: U74900WB2009PTC136753 As on: 2026-07-13
      Purchase Report

      VICTORY TRADECOM PRIVATE LIMITED (CIN: U74900WB2009PTC136753) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.

      VICTORY TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VICTORY TRADECOM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of VICTORY TRADECOM PRIVATE LIMITED are CHHOTE LAL PRASAD, and SUNIL KUMAR.

      VICTORY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC136753 and its registration number is 136753. Users may contact VICTORY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORY TRADECOM PRIVATE LIMITED is FLAT NO. A-6, 3RD FLOOR 470, PURBACHAL MAIN ROAD KOLKATA Kolkata WB 700078 IN.

      Current status of VICTORY TRADECOM PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VICTORY 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VICTORY TRADECOM

      Purchase full report of VICTORY 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 VICTORY 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 VICTORY TRADECOM
      DIN Director Name Designation Appointment Date
      08484773 CHHOTE LAL PRASAD Director 2019-09-30
      08486729 SUNIL KUMAR Director 2023-11-09
      Past Directors & Key Managerial Personnel of VICTORY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02615732 SITA RAM DAYMA Director - 2013-12-31
      05170605 PRAKASH GUPTA Director - 2013-12-04
      06402642 RIYAJUDEEN . Director - 2019-06-01
      08484773 CHHOTE LAL PRASAD Additional Director - 2019-09-30
      02322685 JAGANNATH NASKAR Director - 2011-02-03
      02504233 JAIN KUMAR Additional Director - 2019-09-30
      02504233 JAIN KUMAR Director - 2023-11-30
      02868234 BIRENDRA KAMAL Director - 2011-02-03
      02593906 PLABAN KUMAR MONDAL Director - 2011-02-03
      03279797 ASHIS MUKHERJEE Director 2011-02-05 2011-05-06
      03407538 SAJAL DEY Director - 2013-08-21
      03422655 SANJAY KUMAR JHA Director - 2018-02-15
      02721544 TARUN KHATRI Director - 2013-08-22
      02721546 TARACHAND KHATRI Director - 2013-08-22
      03417149 RAGHU NANDAN BASOTIA Director - 2018-02-15
      03535169 SASWATI NAYAK Director - 2013-08-21
      06402654 . SHAHANAJ Director - 2019-06-01
      00526998 VIKASH MITTAL Director - 2013-12-31
      01201093 VIKASH SAHARIA Director - 2013-12-31
      02313383 ANURADHA BAFNA Director - 2013-08-21
      Other Directorships of SITA RAM DAYMA
      Company Name CIN Designation Appointment Date Cessation
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director 2014-01-28 Ongoing
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2014-02-25 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-01-25
      SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2014-02-25 Ongoing
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director 2012-01-11 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2010-05-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2014-02-25 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-11-22
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director 2015-04-08 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-21
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2015-04-08 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director 2012-09-21 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2010-05-26 Ongoing
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director 2010-05-24 Ongoing
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director - 2013-12-04
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2012-03-22 Ongoing
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2013-12-06
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2013-12-05
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2013-12-05
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-12-05
      RONIT INTERNATIONAL RESORTS PRIVATE LIMITED U55101WB2007PTC112578 Director - 2013-12-02
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director - 2013-12-24
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2013-12-07
      SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director - 2013-12-10
      Other Directorships of RIYAJUDEEN .
      Company Name CIN Designation Appointment Date Cessation
      RAJNIGANDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC102400 Additional Director - 2018-01-20
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2022-07-05
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director 2019-04-11 Ongoing
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director 2019-04-11 Ongoing
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2023-12-05
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2019-06-01
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2018-09-29
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2019-04-01
      Other Directorships of CHHOTE LAL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Additional Director - 2019-09-30
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director 2019-09-30 Ongoing
      UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Additional Director - 2019-09-30
      UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Director 2019-09-30 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Additional Director - 2019-09-30
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director 2019-09-30 Ongoing
      Other Directorships of JAGANNATH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2013-06-26
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-03-20
      Other Directorships of JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Additional Director - 2017-09-27
      HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Director - 2019-03-06
      ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Additional Director - 2017-09-28
      ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Director - 2019-03-06
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Additional Director - 2019-09-30
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2023-11-30
      BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Director - 2019-03-06
      ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Additional Director - 2017-09-29
      ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Director - 2019-03-06
      URBTECH INDIA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC186107 Director - 2019-03-06
      MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Additional Director - 2019-03-06
      URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Additional Director - 2015-09-30
      URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Director - 2019-03-06
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Additional Director - 2017-09-28
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2018-10-12
      UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Additional Director - 2017-09-26
      UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Director - 2019-03-06
      OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Additional Director - 2017-09-27
      OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2019-03-06
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Additional Director - 2017-09-27
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director - 2019-03-06
      KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Additional Director - 2017-09-29
      KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Director - 2019-03-06
      NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Additional Director - 2017-09-28
      NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Director - 2019-03-06
      GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Additional Director - 2017-09-29
      GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Director - 2019-03-04
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Additional Director - 2019-09-30
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2023-11-30
      FORTUNE MATRIX INFOSYSTEM TECHNOLOGIES P RIVATE LIMITED U72200DL2005PTC131867 Additional Director 2008-10-15 Ongoing
      FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2016-02-29
      HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Additional Director - 2017-09-26
      HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Director - 2019-03-06
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2010-03-01
      Other Directorships of BIRENDRA KAMAL
      Company Name CIN Designation Appointment Date Cessation
      LOTUS VALLEY DIVINE HOME PRIVATE LIMITED U70109WB2011PTC170479 Director - 2012-05-15
      RJB INFRAVENTURES PRIVATE LIMITED U70109WB2018PTC227610 Director 2018-09-01 Ongoing
      Other Directorships of PLABAN KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AVIATOR CLUB PRIVATE LIMITED U46909WB2024PTC269468 Director 2024-03-28 Ongoing
      DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2013-05-30
      GOLDEN PEARLS MILLENNIUM MULTITRADE PRIVATE LIMITED U51909WB2015PTC208640 Director 2015-12-04 Ongoing
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2014-03-28
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2014-03-28
      INDWAY GEMS & JEWELLERY PRIVATE LIMITED U74994WB2019PTC235432 Director 2019-12-20 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2013-06-26
      Other Directorships of ASHIS MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LUMINARY MULTI MARKETING INDIA PRIVATELIMITED U74900WB2011PTC157361 Director 2011-01-15 2012-07-20
      Other Directorships of SAJAL DEY
      Company Name CIN Designation Appointment Date Cessation
      AVILASHA PROJECTS LIMITED U45400WB2012PLC180950 Director 2012-04-24 Ongoing
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-03-20
      Other Directorships of SANJAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Additional Director - 2017-09-25
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director - 2022-05-16
      MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Additional Director - 2019-03-14
      MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Director - 2024-05-16
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-06-17
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2022-06-24
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2018-08-16
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2018-07-02
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Director - 2021-04-26
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2018-02-15
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director - 2021-03-03
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2024-07-02
      TULSIRAM DESIGNER PRIVATE LIMITED U74999WB2012PTC185365 Director - 2012-11-19
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director 2023-11-09 Ongoing
      URBTECH INDIA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC186107 Additional Director - 2019-09-30
      URBTECH INDIA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC186107 Director 2019-09-30 Ongoing
      OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Additional Director - 2019-09-30
      OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2020-11-12
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Additional Director - 2019-09-30
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director - 2022-03-22
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director 2023-11-09 Ongoing
      HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Additional Director - 2019-09-30
      HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Director 2019-09-30 Ongoing
      Other Directorships of TARUN KHATRI
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA DI ART AND CREATION PRIVATE LIMITED U17120GJ2009PTC057198 Director - 2018-10-13
      TARUN DEVECON PRIVATE LIMITED U45200MP2013PTC030096 Director 2013-02-23 Ongoing
      TCK INFRAHEIGHTS PRIVATE LIMITED U45200MP2013PTC030761 Director 2013-05-17 Ongoing
      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED U45201MP2009PTC022521 Director - 2022-11-22
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director 2009-09-30 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-22
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      SHRI KALYANIKA CARGOTERMINALS PRIVATE LI MITED U60230MP2012PTC028087 Director 2012-08-31 Ongoing
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2015-02-20
      SHRI KALYANIKA PROMOTORS & DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025690 Director - 2015-03-26
      SHRI KALYANIKA DEVCON PRIVATE LIMITED U70101MP2011PTC027273 Director 2012-08-31 Ongoing
      SHRI KALYANIKA INFRA MEGAVENTURES PRIVATE LIMITED U70101MP2011PTC027325 Director 2012-08-31 Ongoing
      SHRI KALYANIKA INFRAPRIME PRIVATE LIMITED U70101MP2011PTC027369 Director 2012-08-31 Ongoing
      SHRI KALYANIKA PINNACLE INFRATOWERS PRIV ATE LIMITED U70101MP2012PTC027440 Director 2012-08-31 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-09-20
      Other Directorships of TARACHAND KHATRI
      Company Name CIN Designation Appointment Date Cessation
      A2 STORES LLP AAO-7909 Designated Partner 2019-04-04 Ongoing
      JAI MATA DI ART AND CREATION PRIVATE LIMITED U17120GJ2009PTC057198 Director - 2014-05-12
      JAI MATADI FASHIONS PRIVATE LIMITED U22211GJ1992PTC017586 Director - 2015-11-09
      JAI MATA DI DYEING AND PRINTING MILLS PRIVATE LIMITED U36941GJ1997PTC031728 Director - 2014-05-12
      TARUN DEVECON PRIVATE LIMITED U45200MP2013PTC030096 Director 2013-02-23 Ongoing
      TCK INFRAHEIGHTS PRIVATE LIMITED U45200MP2013PTC030761 Director 2013-05-17 Ongoing
      KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED U45201MP2009PTC022521 Director - 2022-11-22
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director 2009-09-30 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-22
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      SHRI KALYANIKA CARGOTERMINALS PRIVATE LI MITED U60230MP2012PTC028087 Director 2012-03-27 Ongoing
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2015-02-20
      SHRI KALYANIKA PROMOTORS & DEVELOPERS PRIVATE LIMITED U70100MP2011PTC025690 Director - 2015-03-26
      SHRI KALYANIKA DEVCON PRIVATE LIMITED U70101MP2011PTC027273 Director 2011-12-12 Ongoing
      SHRI KALYANIKA INFRA MEGAVENTURES PRIVATE LIMITED U70101MP2011PTC027325 Director 2011-12-19 Ongoing
      SHRI KALYANIKA INFRAPRIME PRIVATE LIMITED U70101MP2011PTC027369 Director 2011-12-26 Ongoing
      SHRI KALYANIKA PINNACLE INFRATOWERS PRIV ATE LIMITED U70101MP2012PTC027440 Director 2012-01-06 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-02-04
      Other Directorships of RAGHU NANDAN BASOTIA
      Company Name CIN Designation Appointment Date Cessation
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2019-03-25
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2019-03-11
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2018-08-16
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2018-02-15
      Other Directorships of SASWATI NAYAK
      Company Name CIN Designation Appointment Date Cessation
      AVILASHA PROJECTS LIMITED U45400WB2012PLC180950 Director 2012-08-01 Ongoing
      Other Directorships of . SHAHANAJ
      Company Name CIN Designation Appointment Date Cessation
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director 2019-04-11 Ongoing
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director 2019-04-11 Ongoing
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2023-12-05
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2019-06-01
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2023-12-05
      Other Directorships of VIKASH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA FINETEX PRIVATE LIMITED U17110GJ1993PTC020909 Director - 2018-02-12
      TIRUMALA FINETEX PRIVATE LIMITED U17110GJ1993PTC020909 Managing Director - 2022-07-13
      MITTAL WEAVES PRIVATE LIMITED U17111GJ2004PTC044006 Director - 2022-07-13
      MITTAL FILAMENTS PRIVATE LIMITED U17119GJ1998PTC035069 Director - 2007-12-17
      KAAMAKHYA CREATIONS PRIVATE LIMITED U17120GJ2009PTC056692 Director - 2010-03-11
      KAPIRAJ CREATION PRIVATE LIMITED U17120GJ2009PTC056774 Additional Director - 2010-10-28
      KAPIRAJ CREATION PRIVATE LIMITED U17120GJ2009PTC056774 Director - 2018-09-28
      SANWARIYA IMPEX PRIVATE LIMITED U17120GJ2010PTC062774 Director - 2022-07-13
      AMBAJI GEOTEX PRIVATE LIMITED U17120GJ2012PTC069575 Director - 2022-07-13
      SALASAR GEOTEX PRIVATE LIMITED U17120GJ2012PTC069576 Director - 2014-01-16
      VISHWESH KNITTING AND DYEING MILLS PRIVATE LIMITED U17122GJ2007PTC050234 Director - 2022-07-13
      SABREEMALAI DESIGNS PRIVATE LIMITED U17122GJ2007PTC050474 Director - 2014-03-08
      HAMI WEAVELON PRIVATE LIMITED U17309GJ2021PTC126671 Director - 2022-07-13
      KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Additional Director - 2020-12-31
      KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Director - 2022-07-13
      BA PRERNA CLEANEARTH PRIVATE LIMITED U38210GJ2021PTC122230 Director - 2022-07-13
      RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC045108 Director - 2022-07-13
      TAMANNA INTERNATIONALS PRIVATE LIMITED U51101GJ2011PTC065991 Director - 2018-11-29
      TAMANNA INTERNATIONALS PRIVATE LIMITED U51101GJ2011PTC065991 Managing Director - 2022-07-13
      TAANUSHRE INTERNATIONALS PRIVATE LIMITED U51900GJ2011PTC065924 Director - 2022-07-13
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-09-20
      EVERSAFE SECURITIES PRIVATE LIMITED U67120WB2011PTC168751 Director - 2013-12-31
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      KNITTERS ASSOCIATION OF WESTERN INDIA U85300GJ2020NPL115927 Director - 2022-07-13
      Other Directorships of VIKASH SAHARIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA FINETEX PRIVATE LIMITED U17110GJ1993PTC020909 Director - 2018-02-12
      TIRUMALA FINETEX PRIVATE LIMITED U17110GJ1993PTC020909 Managing Director 2018-02-12 Ongoing
      HANUMAN TEXTURISERS PVT LTD U17110GJ1994PTC022729 Director 1994-08-10 Ongoing
      HANUMAN POLYESTER PRIVATE LIMITED U17111GJ2004PTC044073 Director 2004-04-30 Ongoing
      KAAMAKHYA CREATIONS PRIVATE LIMITED U17120GJ2009PTC056692 Director - 2010-03-11
      KAPIRAJ CREATION PRIVATE LIMITED U17120GJ2009PTC056774 Additional Director - 2010-10-28
      KAPIRAJ CREATION PRIVATE LIMITED U17120GJ2009PTC056774 Director - 2018-09-28
      AMBAJI GEOTEX PRIVATE LIMITED U17120GJ2012PTC069575 Director 2012-03-26 Ongoing
      SALASAR GEOTEX PRIVATE LIMITED U17120GJ2012PTC069576 Director - 2014-01-16
      SABREEMALAI DESIGNS PRIVATE LIMITED U17122GJ2007PTC050474 Director 2019-02-25 Ongoing
      SABREEMALAI DESIGNS PRIVATE LIMITED U17122GJ2007PTC050474 Director - 2014-03-08
      HAMI RAYCOT PRIVATE LIMITED U17299GJ2022PTC131595 Director 2022-04-29 Ongoing
      HANUMAN WEAVELON PRIVATE LIMITED U17309GJ2020PTC118333 Director 2020-11-20 Ongoing
      HAMI WEAVELON PRIVATE LIMITED U17309GJ2021PTC126671 Director 2021-10-23 Ongoing
      KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Additional Director - 2020-12-31
      KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Director - 2023-09-01
      HANUMAN ECOTECH PRIVATE LIMITED U38300GJ2024PTC156468 Director 2024-11-20 Ongoing
      RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC045108 Additional Director - 2015-09-30
      RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC045108 Director 2015-09-30 Ongoing
      RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC045108 Director - 2015-03-16
      TAMANNA INTERNATIONALS PRIVATE LIMITED U51101GJ2011PTC065991 Director - 2018-11-29
      TAMANNA INTERNATIONALS PRIVATE LIMITED U51101GJ2011PTC065991 Managing Director 2018-11-29 Ongoing
      HANUMAN PRINTEX PVT LTD U51494GJ1994PTC022728 Director 2001-10-05 Ongoing
      SAHARIA ELASTICS PRIVATE LIMITED U51494GJ1997PTC033399 Director 1997-12-09 Ongoing
      TAANUSHRE INTERNATIONALS PRIVATE LIMITED U51900GJ2011PTC065924 Director 2011-06-16 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-09-20
      EVERSAFE SECURITIES PRIVATE LIMITED U67120WB2011PTC168751 Director - 2013-12-31
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      Other Directorships of ANURADHA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2014-03-31
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2015-09-24
      MOUNTAIN DEALERS PRIVATE LIMITED U51109WB2005PTC105133 Director - 2009-10-01
      OVERSURE TRADECOMM PRIVATE LIMITED U51909WB2012PTC183087 Director - 2017-08-10
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2014-01-09
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2015-09-24
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2021-10-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2017-08-04
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
      BENZER FINANCE LIMITED U65920MH1985PLC037696 Director - 2018-07-26
      IAMNE IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC184311 Director - 2014-03-27
      MICRO VYAPAR PRIVATE LIMITED U74900WB2010PTC140880 Director - 2016-01-20
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2016-02-01

      CIN Company Name Company Address
      U74900WB2015PTC207129 GO BIG TECHNOLOGIES PRIVATE LIMITED 614, 3RD FLOOR PURBACHAL MAIN ROAD, KALIKAPUR KOLKATA Kolkata WB 700078 IN
      U74900WB2013PTC189649 FIREMAX SAFETY & SECURITY PRIVATE LIMITED 539/A, PURBACHAL MAIN ROAD, KOLKATA Kolkata WB 700078 IN
      U74900WB2015PTC205163 BLUEANTZ ADVERTISING PRIVATE LIMITED TRINAYANI PLAZA, GROUND FLOOR 36/A/1, PURBACHAL KALITALA ROAD KOLKATA Kolkata WB 700078 IN
      ACP-1970 VYUSSTI WELLNESS AND AESTHETIC LLP Flat No. 1A, Floor 1st,BL 868, Purbachal Road,Kolkata,Kolkata,West Bengal,India-700078
      U74999WB2016PTC216973 EXIGENT TELESERVICES SOLUTIONS PRIVATE LIMITED 70/3 PURBACHAL MAIN ROAD, FLAT NO:A2, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700078
      AAF-3449 PATHLIGHT HOUSING LLP FLAT-A, 2ND FLOOR 1199A PURBACHAL MAIN ROAD, P.S. GARFA KOLKATA, West Bengal, India - 700078
      AAV-5376 SPD PROPERTIES LLP FLAT 2A, 2ND FLOOR 1199A PURBACHAL MAIN ROAD, P.S. GARFA KOLKATA, West Bengal, India - 700078
      AAE-3878 MAJUMDAR GIFTS TRADING LLP 3RD FLOOR, FL-3A, 393, PURBACHAL MAIN ROAD KOLKATA, West Bengal, India - 700078
      AAE-4394 MAJUMDAR TRAVELS AND TRANSPORT LLP 3RD FLOOR, FL-3A, 393, PURBACHAL MAIN ROAD KOLKATA, West Bengal, India - 700078
      U55101WB2018PTC227623 NOMADIC TRAILS FOOD & HOSPITALITY PRIVATE LIMITED 62, Purbachal Main Road, Flat No.3, 1st Floor , KOLKATA, West Bengal, India - 700078
      AAZ-9314 PROFESSIONAL ALLIANCE LLP FLAT F3, 3RD FLOOR, BL B 802, PURBACHAL MAIN ROAD KOLKATA, West Bengal, India - 700078
      U85100WB2021PTC250631 SUMANGAL MEDICARE PRIVATE LIMITED FLAT NO.-1B, 1ST FLOOR 83/1/A, PURBACHAL ROAD , KOLKATA, West Bengal, India - 700078
      ABA-5848 ORIIZON GLOBAL LLP 77 Purbachal Main road, Flat no G1 First Floor, Kaushiki Apartment, PO Haltu Kolkata, West Bengal, India - 700078
      U63090WB2013PTC190071 CASSANDRA LOGISTICS PRIVATE LIMITED SUNNY NEST,1ST FLOOR, FLAT NO 1 757A, PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078
      U74140WB2010PTC156245 CSI CONSULTING PRIVATE LIMITED ABHISHEK APARTMENTS, 3RD FLOOR, FLAT NO-3B 758 PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078
      U74999WB2016PTC216068 DG TALAASH MEDIA ENTERTAINMENT PRIVATE LIMITED Flat No G1, 1st Floor 77, Purbachal Main Road, P.O. Haltu , Kolkata, West Bengal, India - 700078
      U74900WB2015PTC208389 MODIRA DISTILLERS & BOTTLERS PRIVATE LIMITED 844, PURBACHAL MAIN ROAD, KALIKAPUR KOLKATA Kolkata WB 700078 IN
      U74900WB2014PTC202804 SAYAD MOJTUBA SIRAJ RETAIL ENTERPRIZE PRIVATE LIMITED 101/25/1A PURBACHAL, KALITALA ROAD kolkata Kolkata WB 700078 IN
      U74900WB2014PTC200062 MALSHA CREATION PRIVATE LIMITED 6/1B KAYASTHA PARA MAIN ROAD, HALTU KOLKATA Kolkata WB 700078 IN
      U85500WB2024PTC272663 NORD CONNECT INDIA PRIVATE LIMITED FLAT NO-B1, GROUND FLOOR,204, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India
      U88900WB2025NPL279456 UNNAYAN RURALCORE WOMEN DEVELOPMENT FOUNDATION 1ST-FR;FL-A2,,470 PURBACHAL MAIN ROAD,,Kolkata,Kolkata,West Bengal,700078-India
      U93120WB2025PTC282059 COREVANA FITNESS STUDIO PRIVATE LIMITED 2ND FLOOR, FLAT-2A,124, PURBACHAL LINK ROAD,,Kolkata,Kolkata,West Bengal,700078-India
      U92490WB2022PTC253617 ROARING TORCH MEDIA AND COMMERCE PRIVATE LIMITED 2nd Floor 379A Purbachal Main Road LP-5/23,Kolkata,Kolkata,West Bengal,700078-India
      U74999WB2017PTC223286 ADVICK HEALTH & TOURISM PRIVATE LIMITED A/405/1/59, ANANDAPUR, E C T P, PH-IV, FLAT NO. A-3/14, 3RD FLOOR , KOLKATA, West Bengal, India - 700078
      AAW-7582 UMAIZA LOGISTICS LLP Floor No 3rd 1427 Rajdanga Main Road Kolkata, West Bengal, India - 700078
      ACB-0761 JSB TRADERS & EXPORTERS LLP 234, Purbachal Main Road,4th Floor, Flat 401, Kolkata, West Bengal, India - 700078
      U72200WB2004PTC098286 UBIQUE CONSULTANCY PRIVATE LIMITED 768, PURBACHAL ROAD, 1ST FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700078
      ABD-0073 IMPERATIVE ADVISORY LLP 369/2, Purbachal Kalitala Road,Flat No. 7LB, 7th Floor, Kolkata, West Bengal, India - 700078
      U52100WB2015PTC208482 COHERE RETAILS INDIA PRIVATE LIMITED FLAT NO- 1A, 1ST FLOOR, 84, PARESH MAZUMDAR ROAD, , KOLKATA, West Bengal, India - 700078
      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99