• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      FUNIDEA DEALMARK PRIVATE LIMITED

      CIN: U74900WB2012PTC177800 As on: 2026-07-13
      Purchase Report

      FUNIDEA DEALMARK PRIVATE LIMITED (CIN: U74900WB2012PTC177800) is a Private company incorporated on 27 Mar 2012. 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.

      FUNIDEA DEALMARK 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.FUNIDEA DEALMARK 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 FUNIDEA DEALMARK PRIVATE LIMITED are ASHA MISHRA, and INDRAKANTA MISHRA.

      FUNIDEA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC177800 and its registration number is 177800. Users may contact FUNIDEA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNIDEA DEALMARK PRIVATE LIMITED is 3A, MANGOE LANE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of FUNIDEA DEALMARK 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 FUNIDEA DEALMARK 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 FUNIDEA DEALMARK

      Purchase full report of FUNIDEA DEALMARK

      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 FUNIDEA DEALMARK 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 FUNIDEA DEALMARK
      DIN Director Name Designation Appointment Date
      08068495 ASHA MISHRA Director 2019-04-12
      08086188 INDRAKANTA MISHRA Director 2019-04-12
      Past Directors & Key Managerial Personnel of FUNIDEA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      05178301 ASIM KUMAR MANDAL Director - 2012-06-15
      05197662 SANJAY KUMAR MEHARIYA Director - 2012-06-15
      05285456 SUROJIT ROY Director - 2019-04-13
      07586570 MOHAMMAD MERAJ UDDIN Director - 2019-04-13
      01690051 ARUN KUMAR MAITY Additional Director - 2016-09-12
      03547037 RABINDRA SHAW Director - 2016-07-12
      Other Directorships of ASIM KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of ASHA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director 2019-04-12 Ongoing
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director 2022-09-23 Ongoing
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director 2019-04-12 Ongoing
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director 2018-09-14 Ongoing
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director 2018-09-14 Ongoing
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director 2018-09-14 Ongoing
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director 2021-10-20 Ongoing
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director 2018-09-14 Ongoing
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director 2021-10-20 Ongoing
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director 2018-09-14 Ongoing
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director 2018-09-14 Ongoing
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director 2018-09-14 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director 2018-09-14 Ongoing
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director 2018-09-14 Ongoing
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director 2021-10-20 Ongoing
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director 2019-04-12 Ongoing
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director 2019-04-12 Ongoing
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director 2019-04-12 Ongoing
      Other Directorships of SANJAY KUMAR MEHARIYA
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-01-22
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of SUROJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2019-04-13
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director 2021-10-20 Ongoing
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director 2021-10-20 Ongoing
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2019-04-13
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director 2021-10-20 Ongoing
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director 2021-10-20 Ongoing
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2013-09-28
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director 2013-09-28 Ongoing
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2013-09-28
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director 2013-09-28 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director 2021-10-20 Ongoing
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director 2021-10-20 Ongoing
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director 2021-10-20 Ongoing
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director 2021-10-20 Ongoing
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director - 2019-04-13
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director - 2019-04-13
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2019-04-13
      Other Directorships of MOHAMMAD MERAJ UDDIN
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2019-04-13
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2019-04-13
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director 2016-09-12 Ongoing
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director 2016-09-12 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2021-10-21
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2021-10-21
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director - 2019-04-13
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director - 2019-04-13
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2019-04-13
      Other Directorships of INDRAKANTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director 2019-04-12 Ongoing
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director 2022-09-23 Ongoing
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director 2019-04-12 Ongoing
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director 2018-09-14 Ongoing
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director 2018-09-14 Ongoing
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director 2018-09-14 Ongoing
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director 2021-10-20 Ongoing
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director 2018-09-14 Ongoing
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director 2021-10-20 Ongoing
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director 2018-09-14 Ongoing
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director 2018-09-14 Ongoing
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director 2018-09-14 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director 2018-09-14 Ongoing
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director 2018-09-14 Ongoing
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director 2021-10-20 Ongoing
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director 2019-04-12 Ongoing
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director 2019-04-12 Ongoing
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director 2019-04-12 Ongoing
      Other Directorships of ARUN KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2017-09-12
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2017-09-12
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Additional Director - 2016-09-12
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2014-11-20
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2013-05-08
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2013-05-08
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2016-09-12
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2016-09-12
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2016-09-12
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2013-05-08
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-03-22
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2015-03-31
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2015-03-31
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Additional Director - 2013-09-28
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director 2013-09-28 Ongoing
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2013-05-08
      NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2015-03-31
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Additional Director - 2016-09-12
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Additional Director - 2016-09-12
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Additional Director - 2016-09-12
      Other Directorships of RABINDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Additional Director - 2011-09-30
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2016-07-12
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2011-09-30
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2016-07-12
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2016-02-08
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2016-02-08
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2016-02-08
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2016-07-12
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director - 2016-07-12
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2016-01-12
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Director - 2016-07-12
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Director - 2016-07-12
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2016-07-12

      CIN Company Name Company Address
      U51909WB2012PTC177471 ABDHIJA MERCHANDISE PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146542 HILIFE COMMODEAL PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC190450 KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC190746 HANPOT DISTRIBUTORS PRIVATE LIMITED 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC191234 KALAWATI CONSULTANCY PRIVATE LIMITED 3A, Mangoe Lane, 4Th Floor, Kolkata Kolkata WB 700001 IN
      U51909WB2009PTC136382 BARON VANIJYA PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 KOLKATA Kolkata WB 700001 IN
      U74900WB1979PTC136648 BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED 3A MANGOE LANE GROUND FLOOR KOLKATA WB 700001 IN
      U74900WB2014PTC204402 SHREE RAMGOPAL MULTIPURPOSE COLD STORAGE PRIVATE LIMITED 16 MANGOE LANE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209528 TOPSEL ADVISORY PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209529 GOODWISE ADVISORY PRIVATE LIMITED 3, MANGOE LANE 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194607 TAXACCCON SERVICES PRIVATE LIMITED 3A, MANGOE LANE 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC157788 PARAMSHAKTI VINIMAY PRIVATE LIMITED 7, MANGOE LANE SECOND FLOOR ROOM NO-201 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146261 TOUCHPOINT COMMERCIAL PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO-23 KOLKATA Kolkata WB 700001 IN
      U74910WB2008PTC125390 LUMINOUS MANAGEMENT SOLUTIONS PRIVATE LIMITED 7, MANGOE LANE GROUND FLOOR, ROOM NO. G-9 KOLKATA Kolkata WB 700001 IN
      U74900WB2013NPL193143 ALPHANSO ESTATE OWNERS ASSOCIATION 5, Surendra Mohan Ghosh Sarani (Mangoe Lane) Ground Floor Kolkata Kolkata WB 700001 IN
      U51109WB2007PTC119983 CITIZEN TIE - UP PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO - 307 KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC153360 LAXMIWAN SUPPLIERS PRIVATE LIMITED 5, SURENDRAMOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.-217 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC144390 DANDELION COMMOTRADE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC185471 MOONLIFE COMPLEX PRIVATE LIMITED 3A, MANGOE LANE KOLKATA KOLKATA Kolkata WB 700001 IN
      U74980WB1983PLC036202 KAMARHATI DEVELOPMENT SERVICES LIMITED. 4 MANGOE LANE7TH FLOOR KOLKATA WB 700001 IN
      U74950WB2008PTC128843 ANUBHAV PACKAGING PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR KOLKATA WB 700001 IN
      U74900WB2009PTC135208 CAPTAIN VINTRADE PRIVATE LIMITED 3/1 MANGOE LANE 1ST FLOOR KOLKATA WB 700001 IN
      U74900WB2013PTC196911 SPEED CLEAN N SHINE ENTERPRISES PRIVATE LIMITED 3A MANGO LANE 1ST FLOOR KOLKATA WB 700001 IN
      U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
      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

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