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    DHANVARSHA DEALCOMM PRIVATE LIMITED

    CIN: U74900WB2010PTC141956 As on: 2026-07-13
    Purchase Report

    DHANVARSHA DEALCOMM PRIVATE LIMITED (CIN: U74900WB2010PTC141956) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 136250.00.

    DHANVARSHA DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DHANVARSHA DEALCOMM 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 DHANVARSHA DEALCOMM PRIVATE LIMITED are MAYADHAR BARIK, GOVINDA CHAND BEHERA, and SANJAY KUMAR VERMA.

    DHANVARSHA DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141956 and its registration number is 141956. Users may contact DHANVARSHA DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA DEALCOMM PRIVATE LIMITED is 183/2 Lenin Sararni Kolkata WB 700013 IN.

    Current status of DHANVARSHA DEALCOMM PRIVATE LIMITED is - Strike Off.

    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 DHANVARSHA DEALCOMM 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 DHANVARSHA DEALCOMM

    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 DHANVARSHA DEALCOMM 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 DHANVARSHA DEALCOMM
    DIN Director Name Designation Appointment Date
    02816547 MAYADHAR BARIK Director 2012-04-04
    02856164 GOVINDA CHAND BEHERA Director 2012-04-04
    08204741 SANJAY KUMAR VERMA Director 2018-08-22
    Past Directors & Key Managerial Personnel of DHANVARSHA DEALCOMM
    DIN Director Name Designation Appointment Date Cessation
    01628825 ASHOK KUMAR SINGH Director - 2012-04-30
    02442308 SHRAWAN KUMAR TIBREWAL Director - 2012-04-30
    02665158 PUSHPA THAKUR Director - 2010-03-20
    Other Directorships of ASHOK KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director - 2020-09-01
    RESPECT ABASAN PRIVATE LIMITED U45400WB2007PTC114961 Director 2014-06-20 Ongoing
    JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director 2007-05-28 Ongoing
    AKB TOWERS PRIVATE LIMITED U45400WB2007PTC118176 Director 2007-08-29 Ongoing
    BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Additional Director - 2017-09-30
    BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Director 2017-09-30 Ongoing
    BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Director - 2008-03-11
    PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director - 2010-04-14
    SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director - 2010-04-14
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
    CHANCELLOR COMMODEAL PVT LTD U51109WB1994PTC063993 Director - 2010-02-04
    TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director 2006-06-23 Ongoing
    LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director - 2020-10-08
    PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2010-04-05 Ongoing
    REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Additional Director - 2011-01-14
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director - 2019-05-24
    WISE PROJECTS PRIVATE LIMITED U70109WB2008PTC126192 Director - 2013-11-18
    RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Director 2008-05-23 Ongoing
    SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director - 2014-01-28
    Other Directorships of SHRAWAN KUMAR TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2013-08-28
    VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2019-03-15
    JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director - 2010-04-14
    SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2010-04-14
    TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
    KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director 2013-02-02 Ongoing
    NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-12-03
    DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2019-04-12
    CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2019-04-12
    DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2016-07-13
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2019-05-24
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2019-05-24
    SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-07-10
    SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2019-04-12
    DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2019-04-12
    WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2019-06-10
    TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2019-03-14
    NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2013-07-10
    BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2016-07-13
    DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2012-10-05 Ongoing
    VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2019-06-10
    JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-04-12
    SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2019-04-12
    KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2019-04-12
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2009-11-10
    GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Director - 2015-04-08
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
    SUN GLOW INVESTMENTS PVT LTD U67120WB1986PTC040230 Director 2012-07-03 Ongoing
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director - 2021-01-27
    PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director 2013-04-01 Ongoing
    SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
    SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director 2014-08-26 Ongoing
    Other Directorships of PUSHPA THAKUR
    Company Name CIN Designation Appointment Date Cessation
    VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
    DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
    JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
    JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
    FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
    FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
    GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
    EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
    SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
    KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
    SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
    KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
    PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
    PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
    BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
    SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
    TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
    SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
    CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
    VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
    OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
    ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
    ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
    ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
    SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
    SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
    DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
    TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
    VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
    SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
    SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
    AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
    DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
    FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
    FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
    SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
    ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
    MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
    NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
    LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
    IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
    ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
    ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
    PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
    EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
    FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
    SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
    SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
    ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
    EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
    UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
    DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
    FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
    ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
    GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
    PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
    LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
    GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
    SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
    SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
    MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
    LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
    Other Directorships of MAYADHAR BARIK
    Company Name CIN Designation Appointment Date Cessation
    PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
    SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
    FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2012-04-16
    WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
    EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
    TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2010-06-24
    EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
    EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
    CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
    WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
    RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director - 2010-01-27
    MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
    TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
    TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
    WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
    TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
    WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
    WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
    TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
    TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
    CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
    LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
    TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
    WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
    WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
    WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
    WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
    CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
    CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
    CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
    Other Directorships of GOVINDA CHAND BEHERA
    Company Name CIN Designation Appointment Date Cessation
    BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2010-05-14
    SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2010-05-14
    JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director 2010-04-13 Ongoing
    PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
    SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2013-08-01
    SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
    TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2010-05-14
    SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2010-05-19
    TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2010-05-14
    FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2010-05-14
    SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2010-05-14
    EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2010-05-14
    KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2010-05-14
    FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2013-06-17
    EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2012-11-30
    WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
    WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director - 2012-03-26
    EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
    TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director - 2012-03-26
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2010-08-02
    EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director - 2012-03-26
    EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
    VIBHUTI MA DEALCOM PRIVATE LIMITED U51909WB2010PTC151412 Director 2010-07-19 Ongoing
    EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director - 2012-03-26
    VIBHUTI MA TRADECOM PRIVATE LIMITED U51909WB2010PTC151437 Director 2010-07-20 Ongoing
    CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
    EMBLIC VANIJYA PRIVATE LIMITED U51909WB2010PTC152011 Director 2010-08-06 Ongoing
    ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director - 2012-03-26
    WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
    CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director - 2012-03-26
    RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director 2010-01-25 Ongoing
    MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director - 2012-03-26
    TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
    TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
    WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
    TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
    WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
    WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
    TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
    TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
    CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
    LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
    TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
    WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
    WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
    WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
    WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
    CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
    CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
    CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
    Other Directorships of SANJAY KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74900WB2015PTC208504 PROGYA COMMERCIAL PRIVATE LIMITED 2ND FLOOR, 183/2 LENIN SARANI KOLKATA Kolkata WB 700013 IN
    U74900WB2010PTC150720 MANJU MA COMMODITIES BROKING PRIVATE LIMITED 183/2 LENIN SARANI KOLKATA WB 700013 IN
    U74900WB2012PTC172637 TUBEROSE VINIMAY PRIVATE LIMITED 183/2 LENIN SARANI KOLKATA WB 700013 IN
    U74999WB2012PTC173957 WATSONIA TRADER PRIVATE LIMITED 183/2 LENIN SARANI KOLKATA WB 700013 IN
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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