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      • Complaints
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      RETRO TRADECOM PRIVATE LIMITED

      CIN: U74900WB2010PTC143799 As on: 2026-07-13
      Purchase Report

      RETRO TRADECOM PRIVATE LIMITED (CIN: U74900WB2010PTC143799) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RETRO 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.RETRO 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 RETRO TRADECOM PRIVATE LIMITED are YOGESH DUBEY, SANTOSH DUBEY, and SUPARNA DUBEY.

      RETRO TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC143799 and its registration number is 143799. Users may contact RETRO TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETRO TRADECOM PRIVATE LIMITED is 3RD FLOOR, 738 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700008 IN.

      Current status of RETRO TRADECOM 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 RETRO 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 RETRO TRADECOM

      Purchase full report of RETRO 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 RETRO 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 RETRO TRADECOM
      DIN Director Name Designation Appointment Date
      05116687 YOGESH DUBEY Director 2012-09-17
      06400434 SANTOSH DUBEY Director 2012-11-02
      05116678 SUPARNA DUBEY Director 2012-09-17
      Past Directors & Key Managerial Personnel of RETRO TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00158506 ANURAG JHUNJHUNWALA Director - 2012-09-22
      02630141 ANUDEEP JHUNJHUNWALA Director - 2012-09-22
      Other Directorships of YOGESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LINKQUEST QUIPPO INFRA LLP AAD-7305 Partner 2018-09-03 Ongoing
      LQI INFRA LIMITED U64120WB2019PLC233889 Director 2021-08-13 Ongoing
      LQI INFRA LIMITED U64120WB2019PLC233889 Director - 2019-11-01
      LQI INFRA LIMITED U64120WB2019PLC233889 Whole-time director - 2021-08-13
      LQT COMMUNICATIONS PRIVATE LIMITED U64204WB2018PTC224436 Additional Director - 2019-09-05
      LQT COMMUNICATIONS PRIVATE LIMITED U64204WB2018PTC224436 Director - 2023-03-30
      SHREE BALAJI ELECTROCOM PRIVATE LIMITED U74140DL2011PTC228045 Director 2011-11-29 Ongoing
      Other Directorships of SANTOSH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-18
      SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2014-01-29 Ongoing
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 Ongoing
      MELODIC REALTORS LLP AAE-1059 Designated Partner 2015-06-08 Ongoing
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2019-04-18
      SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
      SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner 2018-12-03 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2017-11-10 Ongoing
      TERRAZZO PROPERTIES LLP AAL-1420 Designated Partner 2017-11-15 Ongoing
      TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
      SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-03-29
      BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
      EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2021-03-31
      WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-03-31
      MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
      CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
      BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
      RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      PURBASA REALTORS LLP ACG-7792 Designated Partner 2024-04-24 Ongoing
      VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2019-01-02 Ongoing
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2007-02-14 Ongoing
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-12-14
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director - 2015-03-30
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
      SPECTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116539 Director - 2011-05-12
      RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2017-09-25
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director - 2015-03-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director - 2015-03-30
      GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
      PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-11-20
      SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
      BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
      STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-07-11
      FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2010-02-11
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2015-03-30
      ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-22
      VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2011-05-27
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Additional Director - 2019-03-30
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Director - 2017-08-31
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2013-05-15
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director 2012-09-03 Ongoing
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2014-11-25
      SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2015-03-28
      SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director 2012-12-06 Ongoing
      INBRED MERCHANTS PRIVATE LIMITED U51909WB2012PTC189159 Director 2012-12-13 Ongoing
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2015-03-30
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director 2017-03-01 Ongoing
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2015-03-30
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director - 2015-12-14
      UPSWING TRADECOM PRIVATE LIMITED U51909WB2013PTC191743 Director 2013-04-02 Ongoing
      APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director - 2015-03-30
      DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
      REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-08-10
      SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2013-04-05 Ongoing
      ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2023-05-11 Ongoing
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director - 2015-09-26
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Additional Director - 2016-11-25
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2016-11-25 Ongoing
      HIGHTREE HOUSING PRIVATE LIMITED U70109WB2018PTC225981 Director - 2022-10-20
      SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director 2009-07-23 Ongoing
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director 2010-03-16 Ongoing
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of SUPARNA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      DRONE ACHARYA UDAAN LLP AAY-3193 Designated Partner 2021-08-25 Ongoing
      SHREE BALAJI ELECTROCOM PRIVATE LIMITED U74140DL2011PTC228045 Director 2011-11-29 Ongoing

      CIN Company Name Company Address
      U74900WB2015PTC207627 BAYAN CRAFTS PRIVATE LIMITED 419/B, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700008 IN
      U46497WB2026PTC287220 EFEXGENE PHARMACEUTICALS PRIVATE LIMITED 68A, DIAMOND HARBOUR ROAD,DIAMOND VISTA. GR FLOOR,Kolkata,Kolkata,West Bengal,700008-India
      U74900WB2019PTC235115 CYNOPS FRANCHISEE NETWORK PRIVATE LIMITED 34 BIREN ROY ROAD (EAST) BARISHA KOLKATA KOLKATA KOLKATA Kolkata WB 700008 IN
      U74900WB2015PTC204892 PURPLE CRAB DESIGN STUDIO PRIVATE LIMITED 703, MOTILAL GUPTA ROAD 1ST FLOOR KOLKATA Kolkata WB 700008 IN
      U70100WB2012PTC188146 PHOBOS AGRI COMMERCIAL PRIVATE LIMITED 49/5 BIREN ROY ROAD (EAST) KOLKATA KOLKATA Kolkata WB 700008 IN
      U74940WB1988PTC045580 ELEGANT REPROGRAPHICS PVT LTD 18 DIAMOND HARBOUR ROADBARISHA KOLKATA WB 700008 IN
      U74999WB2012PTC175068 SHIVKRIPA SALES PRIVATE LIMITED 183/N, KALIPADA MUKHERJEE ROAD, GROUND FLOOR, BARISHA KOLKATA WB 700008 IN
      U70109WB1982PTC034532 CONSTRUCTIVE CONSTRUCTION CO PVT LTD 738 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700008
      ACC-3044 STERLING PROPDEAL LLP Ground Floor136 Diamond Harbour Road Kolkata, West Bengal, India - 700008
      AAX-7478 ZENSTAR PROPERTIES LLP Ground Floor136 Diamond Harbour Road Kolkata, West Bengal, India - 700008
      U72300WB2010PTC144877 GEMAX INFOTECH INDIA PRIVATE LIMITED 738 D.H.Road, 3rd floor , KOLKATA, West Bengal, India - 700008
      U70101WB1992PTC056052 P M D G PROPERTIES PVT LTD 76/69 DIAMOND HARBOUR ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700008
      U18109WB2013PLC192533 TILOTTAMA APPARELS LIMITED 49, DIAMOND HARBOUR ROAD, 1ST FLOOR, BARISHA, BEHALA, , KOLKATA, West Bengal, India - 700008
      U52599WB2021PTC242715 SRI BALAJI APPLIANCES PRIVATE LIMITED BL-123,Ground Floor,Flat-1B 117P Diamond Harbour Road , Kolkata, West Bengal, India - 700008
      U45403WB2017PTC219884 RUBBLE DEVELOPERS PRIVATE LIMITED GROUND FLOOR, 105B, DIAMOND HARBOUR ROAD P.S.-THAKURPUKUR, P.S.-BARISHA , KOLKATA, West Bengal, India - 700008
      U51909WB2011PTC160383 PARTHSARTHI MERCANTILE PRIVATE LIMITED 3 KALIPADA MUKHERJEE ROAD KOLKATA Kolkata WB 700008 IN
      U51909WB2009PTC137471 ORION COMMOTRADE PRIVATE LIMITED 32, BIREN ROY ROAD( EAST) KOLKATA Kolkata WB 700008 IN
      U74900WB2014PTC203209 SATS ACADEMY PRIVATE LIMITED 153, NABALIAPARA ROAD, BEHALA CHOWRASTHA, KOLKATA Kolkata WB 700008 IN
      U74900WB2014PTC203828 ROYALBUILT INFRASTRUCTURE PRIVATE LIMITED 70 A motilal gupta road kolkata Kolkata WB 700008 IN
      U74900WB2013PTC190510 CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED 49, D.H. ROAD GOLDEN TOWER KOLKATA Kolkata WB 700008 IN
      U74910WB2010PTC150335 SOLITAIRE PLACEMENT SERVICES PRIVATE LIMITED 64/1/9, RAJA RAMMOHAN ROY ROAD KOLKATA Kolkata WB 700008 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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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