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    HORA TIE-UP PRIVATE LIMITED

    CIN: U74900WB2010PTC146511 As on: 2026-07-13
    Purchase Report

    HORA TIE-UP PRIVATE LIMITED (CIN: U74900WB2010PTC146511) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 4450000.00 and its paid up capital is Rs. 2696350.00.

    HORA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HORA TIE-UP 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 HORA TIE-UP PRIVATE LIMITED are MANAS TARU ROY, and GANGA DHAR SAIL.

    HORA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC146511 and its registration number is 146511. Users may contact HORA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORA TIE-UP PRIVATE LIMITED is 19, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN.

    Current status of HORA TIE-UP 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for HORA TIE-UP 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 HORA TIE-UP

    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 HORA TIE-UP 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 HORA TIE-UP
    DIN Director Name Designation Appointment Date
    00401954 MANAS TARU ROY Director 2018-09-29
    00402199 GANGA DHAR SAIL Director 2018-09-29
    Past Directors & Key Managerial Personnel of HORA TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    02643464 MANISH JANI Director - 2018-03-28
    02932905 AMIT KUMAR MAHATO Director - 2010-09-20
    03330360 BINIT AGARWAL Director - 2018-01-02
    00401954 MANAS TARU ROY Additional Director - 2018-09-29
    00402199 GANGA DHAR SAIL Additional Director - 2018-09-29
    00859022 JAY PRAKASH DALMIA Director - 2010-12-15
    Other Directorships of MANISH JANI
    Company Name CIN Designation Appointment Date Cessation
    LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 CFO(KMP) - 2017-04-20
    LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-04-20
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
    SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-04-11
    KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
    ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
    ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
    MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2016-09-30
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2017-08-09
    EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
    POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
    JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2015-03-25
    MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-03-28
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-08
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-08
    SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-04-11
    KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-21
    CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
    JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-03-10
    ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2012-04-13 Ongoing
    MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2010-04-28 Ongoing
    KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director 2011-01-21 Ongoing
    COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2018-03-28
    Other Directorships of AMIT KUMAR MAHATO
    Company Name CIN Designation Appointment Date Cessation
    LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-05-05
    KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
    ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
    JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2017-03-10
    MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-09-03
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-12
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-12
    SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-03-07
    CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
    ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2010-04-28 Ongoing
    MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2014-03-01 Ongoing
    KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director 2012-04-16 Ongoing
    COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director 2012-04-16 Ongoing
    Other Directorships of BINIT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2016-09-29
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-09-03
    GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-04-27
    ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
    DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
    MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2018-01-02
    GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
    SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
    APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2018-09-29
    APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2019-12-04
    SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Additional Director - 2015-09-30
    SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2015-09-30 Ongoing
    MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2018-01-02
    BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
    ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
    PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
    DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-01-04
    DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-03-20
    JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
    ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Additional Director - 2019-09-30
    ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Director - 2020-05-07
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2022-02-24
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director - 2018-01-02
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2018-01-02
    Other Directorships of MANAS TARU ROY
    Company Name CIN Designation Appointment Date Cessation
    SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
    SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2019-09-30
    SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2019-09-30 Ongoing
    AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
    ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2019-12-04
    PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
    BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
    PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
    GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
    SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
    VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
    AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
    AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
    GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
    GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
    FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2015-09-30
    FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director - 2020-12-15
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2018-09-29
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2018-09-29 Ongoing
    KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
    GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
    INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2011-02-09
    KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
    SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2023-09-29
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2023-06-23 Ongoing
    AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2018-09-29
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2023-06-23 Ongoing
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2019-12-04
    SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
    HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
    MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2019-12-04
    BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
    ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
    PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
    DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-08-21
    JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
    SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2012-03-17 Ongoing
    SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
    SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Additional Director - 2018-09-29
    SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2018-09-29 Ongoing
    SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
    AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2023-09-29
    AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2023-06-23 Ongoing
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2011-01-27 Ongoing
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2023-06-23 Ongoing
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2019-12-04
    LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
    LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
    Other Directorships of GANGA DHAR SAIL
    Company Name CIN Designation Appointment Date Cessation
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
    MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
    DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
    FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
    CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
    JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
    HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
    PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
    BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
    PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
    GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
    BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
    GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
    GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
    ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
    JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
    AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
    SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
    MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
    NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
    DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
    GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
    OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
    NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
    MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
    NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
    GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
    APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
    JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
    AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
    TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
    SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
    VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
    ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
    WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
    SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
    BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
    SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
    UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
    AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
    NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
    DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
    AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
    SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
    BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
    PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
    MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
    PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
    Other Directorships of JAY PRAKASH DALMIA
    Company Name CIN Designation Appointment Date Cessation
    INTELLECT NIWAS LLP AAR-8008 Partner 2020-02-03 Ongoing
    INTELLECT INFRACON LLP AAR-8686 Designated Partner - 2022-09-13
    PROMPT VANIJYA LLP AAR-8967 Partner 2020-03-20 Ongoing
    PROMPT VANIJYA LLP AAR-8967 Partner - 2020-03-19
    HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
    INTELLECT VANIJYA LLP ACD-5271 Partner 2023-10-19 Ongoing
    SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2013-11-29
    KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2012-04-16
    FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
    NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2020-07-10
    ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2012-04-16
    INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2015-09-30
    INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-08
    GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
    INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2014-09-30
    INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-08
    INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Additional Director - 2022-09-30
    INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2022-06-27 Ongoing
    INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director 2018-09-30 Ongoing
    ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
    SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
    SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
    JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
    BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2008-12-01
    INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Additional Director - 2014-09-30
    INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2014-09-30 Ongoing
    MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
    ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
    OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
    JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2012-04-16
    PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2012-04-16
    SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2012-04-16
    CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2012-04-16
    JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
    SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
    INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director 2006-12-20 Ongoing
    INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director 2018-09-29 Ongoing
    ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director - 2012-04-16
    KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director - 2012-04-16
    COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2012-04-16

    CIN Company Name Company Address
    U51109WB2008PTC125536 VAISHNODHAM TRACOM PRIVATE LIMITED 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2009PTC134910 NUTECH VINTRADE PRIVATE LIMITED 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2009PTC134915 STRATEGIC VANIJYA PRIVATE LIMITED 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2013PTC192355 PARALLAX OIL TRADERS PRIVATE LIMITED 79B .B B GANGULY STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
    U51909WB2012PTC177078 ANTRAYAMI COMMOTRADE PRIVATE LIMITED C/o, MODERN PRINTER 52/9B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U51909WB2012PTC180304 GOODSHINE SHOPPERS PRIVATE LIMITED C/o, MODERN PRINTER 52/9B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2016PTC210210 CORALIFE APPLIANCE PRIVATE LIMITED CENTRAL PLAZA, 41, B B GANGULY STREET 2ND FLOOR, FLAT NO B13 KOLKATA Kolkata WB 700012 IN
    U51909WB2007PTC114517 PRIORITY DEALER PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowbazar Kolkata Kolkata WB 700012 IN
    U51909WB2010PTC149016 ABHIRUCHI COMMOTRADE PRIVATE LIMITED 79, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U51909WB2010PTC155110 SHRADHA DEALTRADE PRIVATE LIMITED 11, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U51909WB2011PTC159089 DHANVIRDHI SALES PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA WB 700012 IN
    U51909WB2014PLC204267 HANPOT VANIJYA LIMITED 309, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U70102WB2013PTC193236 PRECISE REALESTATES PRIVATE LIMITED 7, B.B.GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2015PTC206374 GOLDSHINE TRADERS PRIVATE LIMITED 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2015PTC206835 AMRITPATH DEALTRADE PRIVATE LIMITED 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2015PTC206949 ROSEPETALS TRADERS PRIVATE LIMITED 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2018PTC226382 RKC JEWELLERS PRIVATE LIMITED 123A B.B. Ganguly Street KOLKATA Kolkata WB 700012 IN
    U74140WB2010PTC150349 SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED 301E, B.B.GANGULY STREET, KOLKATA Kolkata WB 700012 IN
    U51909WB2010PTC150667 RVT COMMODITIES TRADE PRIVATE LIMITED 13,B B GANGULY STREET,GROUND FLOOR KOLKATA Kolkata WB 700012 IN
    U51909WB2008PTC129541 VINAYAK TRADEVIN PRIVATE LIMITED 41B B GANGULY STREET 2ND FLOOR KOLKATA Kolkata WB 700012 IN
    U74900WB2010PTC152302 CENTRE TRADERS PRIVATE LIMITED 301E, B. B GANGULY STREET GROUND FLOOR KOLKATA Kolkata WB 700012 IN
    U74900WB2012PTC188998 KNB HOLIDAYS PRIVATE LIMITED 294, B. B. GANGULY STREET, ROOM NO. -205 KOLKATA Kolkata WB 700012 IN
    U74900WB2012PTC189201 KSR ADVISORY SERVICES PRIVATE LIMITED 241, B.B. GANGULY STREET 2ND FLOOR KOLKATA Kolkata WB 700012 IN
    U74999WB2011PTC160877 SHAMBHAVI FUEL COMMOTRADE PRIVATE LIMITED 46, B.B. Ganguly Street, 4 Floor, 406 Kolkata Kolkata WB 700012 IN
    U74900WB2013PTC195790 ROSERISE DEALMARK PRIVATE LIMITED 42/1, B B GANGULY STREET, 4 TH FLOOR KOLKATA Kolkata WB 700012 IN
    U74900WB2014PTC204248 SIU HEALTHCARE PRIVATE LIMITED CENTRAL PLAZA, 4TH FLOOR 41. B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2009PTC134767 VOITURE AGENCIES PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN
    U74900WB2013PLC190831 SHOUHARDYA INFRA PROJECT LIMITED ROOM NO-101, 2ND FLOOR, 14, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
    U74900WB2013PLC191688 DHANSUBH TRADERS LIMITED 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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