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GAINWELL VANIJYA PRIVATE LIMITED

CIN: U74900WB2014PTC200000 As on: 2026-07-13

GAINWELL VANIJYA PRIVATE LIMITED (CIN: U74900WB2014PTC200000) is a Private company incorporated on 05 Feb 2014. 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.

GAINWELL VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GAINWELL VANIJYA 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 GAINWELL VANIJYA PRIVATE LIMITED are TAPAN SAMANTA, and DIPAK RAJBANSI.

GAINWELL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC200000 and its registration number is 200000. Users may contact GAINWELL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAINWELL VANIJYA PRIVATE LIMITED is 17/2/h/5 canal west road kolkata Kolkata WB 700009 IN.

Current status of GAINWELL VANIJYA PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GAINWELL VANIJYA 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 GAINWELL VANIJYA

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 GAINWELL VANIJYA 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 GAINWELL VANIJYA
DIN Director Name Designation Appointment Date
07179298 TAPAN SAMANTA Director 2015-06-22
06687907 DIPAK RAJBANSI Director 2015-06-22
Past Directors & Key Managerial Personnel of GAINWELL VANIJYA
DIN Director Name Designation Appointment Date Cessation
06610060 PUSHPA DEVI SHARMA Director - 2014-02-12
06687904 AAKASH BASFORE Director - 2015-06-22
06687921 RAJA CHOUDHARY Director - 2015-06-22
06750379 JAYANT KUMAR SINGH Director - 2014-02-12
Other Directorships of TAPAN SAMANTA
Company Name CIN Designation Appointment Date Cessation
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director 2015-05-06 Ongoing
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director 2015-05-02 Ongoing
Other Directorships of PUSHPA DEVI SHARMA
Company Name CIN Designation Appointment Date Cessation
DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
Other Directorships of AAKASH BASFORE
Company Name CIN Designation Appointment Date Cessation
ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director 2013-09-12 Ongoing
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director 2014-02-11 Ongoing
Other Directorships of DIPAK RAJBANSI
Company Name CIN Designation Appointment Date Cessation
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director 2014-02-08 Ongoing
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director 2014-02-08 Ongoing
Other Directorships of RAJA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director 2013-09-12 Ongoing
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director 2014-02-11 Ongoing
Other Directorships of JAYANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-17
GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-06-20
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2015-08-18
AMRITPATH DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206839 Director - 2015-11-20
TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
OVERTOP TRADING PRIVATE LIMITED U74900WB2014PTC202483 Director - 2014-08-01
ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
RAINTREE DEALERS PRIVATE LIMITED U74900WB2015PTC205698 Director - 2015-03-20
ROSE PETALS DEALMARK PRIVATE LIMITED U74900WB2015PTC205703 Director - 2015-03-20
GOLDSHINE TRADERS PRIVATE LIMITED U74900WB2015PTC206374 Director - 2015-08-25
AMRITPATH DEALTRADE PRIVATE LIMITED U74900WB2015PTC206835 Director - 2015-08-25
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2015-08-18
SANDARSHIKA COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206887 Director - 2015-11-20
ROSEPETALS TRADERS PRIVATE LIMITED U74900WB2015PTC206949 Director - 2015-08-25
UPMANYA VINIMAY PRIVATE LIMITED U74900WB2015PTC206963 Director - 2017-02-01
LIABLE DEALERS PRIVATE LIMITED U74900WB2015PTC207571 Director - 2016-12-15
RAINEY DEALCOMM PRIVATE LIMITED U74900WB2015PTC207576 Director - 2017-02-01
GLOAMING DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC207707 Director - 2017-02-01
NILSHIKHA TRADERS PRIVATE LIMITED U74900WB2015PTC207739 Director - 2017-02-01
APNASAPNA DEALCOMM PRIVATE LIMITED U74900WB2015PTC207749 Director - 2016-12-15
DROPSY COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207802 Director - 2017-02-01
GLOAMING BUILDCON PRIVATE LIMITED U74900WB2015PTC207803 Director - 2017-02-01
EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02

CIN Company Name Company Address
U74900WB2014PTC199843 PLANNO VINIMAY PRIVATE LIMITED 17/2/h/5 canal west road kolkata Kolkata WB 700009 IN
U74900WB2014PTC199998 ASSORTED TRADERS PRIVATE LIMITED 17/2/h/2 canal west road kolkata Kolkata WB 700009 IN
U74900WB2014PTC199999 DURABLE VINTRADE PRIVATE LIMITED 17/2/h/2 canal west road kolkata Kolkata WB 700009 IN
U14292WB2009PTC133243 SIDDHESWARI DEALERS PRIVATE LIMITED 17/2/H/2, CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009
U52190WB2010PTC151555 RAJESHWARI COMMODITY SALES PRIVATE LIMITED 17/2/H/2, CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009
U74900WB2009PTC138351 POOJA VYAPAAR PRIVATE LIMITED 17/4, CANAL WEST ROAD RAJA BAZAR, LOTUS KANTA COMPOUND KOLKATA WB 700009 IN
U74900WB2009PTC134507 ORBITAL ENGINEERING MARKETING PRIVATE LI MITED 2/H/23, BIPRO DAS STREET KOLKATA Kolkata WB 700009 IN
U74900WB2013PTC194396 CIRCAR CONSULTING SERVICES PRIVATE LIMITED 26/2B HARI NATH DEY ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2015PTC208173 AKH HOSPITALITY PRIVATE LIMITED GROUND FLOOR, 17/H/9, BALAI SINGHEE LANE P.S- AMHERST STREET KOLKATA Kolkata WB 700009 IN
U51909WB2000PTC091147 M P S DISTRIBUTORS PRIVATE LIMITED 17/6/H/3 CANAL WEST ROAD P.O. AMHERST STREET , KOLKATA, West Bengal, India - 700009
U74950WB1990PTC048696 PACK & PRINT (CALCUTTA) PVT LTD 72/2 BAITHAKKHANA ROAD KOLKATA WB 700009 IN
U21022WB1995PTC072824 BANKCO PACKAGING (INDIA) PVT.LTD. 18/2 CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009
U74900WB2013PTC197537 ZUARI ENTERTAINMENT PRIVATE LIMITED 11 MAHATMA GADHI ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2013PTC197945 4I CONSULTANTS PRIVATE LIMITED 57 MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2011PLC159514 HALLO HOTEL & RESORT LIMITED 114, A.P.C. ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2014PTC203764 SIKHA FOREX & TRAVELS PRIVATE LIMITED 10, ACHARYA PRAFULLA CHANDRA ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2015PTC208445 MEGAPHONE MUSIC PRIVATE LIMITED 77/1,M.G.ROAD KOLKATA Kolkata WB 700009 IN
U52100WB2010PTC144103 ASSEMBLE DEALERS PRIVATE LIMITED 66/1A, BAITHAK KHANA ROAD KOLKATA Kolkata WB 700009 IN
U74900WB2013PTC198303 INDIAN NOMADS TOUR & TRAVELS PRIVATE LIMITED 288/3, A.P.C ROAD P.S- NARKELDANGA KOLKATA Kolkata WB 700009 IN
U70109WB2012PTC177476 ASTABHUJA PLAZA PRIVATE LIMITED 76A/H/19/1, Raja Ram Mohan Sarani Kolkata Kolkata WB 700009 IN
U74900WB2013PTC195891 ATELIER FINSERVE PRIVATE LIMITED 302 APC ROAD, IDEAL HEIGHTS BLOCK D, FLAT-21D KOLKATA Kolkata WB 700009 IN
U74900WB2015PTC204880 JKG INFRALOGISTICS PRIVATE LIMITED 2 RAMANANDA CHATTERJEE STREET 1ST FLOOR, FLAT NO- A KOLKATA Kolkata WB 700009 IN
U74900WB2020PTC237012 ELITE INTERNO PRIVATE LIMITED IDEAL HEIGHTS, BLOCK-B, FLAT -11A 302, A. P. C. ROAD KOLKATA Kolkata WB 700009 IN
U63090WB2012PTC184876 MARICOVA LOGISTICS PRIVATE LIMITED ROOM NO. - 3, 2ND FLOOR 17, MANINDRA MITRA ROAD , KOLKATA, West Bengal, India - 700009
U70101WB1995PTC073373 MAKSONS BUILDERS PVT.LTD. 68B A P C ROY ROAD2ND FLOOR ROOM NO 4&5 , KOLKATA, West Bengal, India - 700009
U74900WB2015PTC205198 DEXTROUS FOREX PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN
U74920WB1989PTC046673 INTER STATE SECURITY AGENCY PVT. LTD 16 GARPAR ROAD KOLKATA WB 700009 IN
U63090WB2022PTC254909 ALEENA ARFEEN HAJJ AND UMRAH PRIVATE LIMITED 3B/H/17, GAS STREET,KOLKATA,Kolkata,West Bengal,700009-India
U74900WB2010PTC150411 MAXWEALTH PAPERS PRIVATE LIMITED 2,SITARAM GHOSH STREET KOLKATA WB 700009 IN

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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