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      TRINCAS MERCHANTS PRIVATE LIMITED

      CIN: U74999WB2011PTC161065 As on: 2026-07-13
      Purchase Report

      TRINCAS MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC161065) is a Private company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 290000.00.

      TRINCAS MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINCAS MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRINCAS MERCHANTS PRIVATE LIMITED are MOHMAD PYARE, and SUDIP KUMAR SHAW.

      TRINCAS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC161065 and its registration number is 161065. Users may contact TRINCAS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINCAS MERCHANTS PRIVATE LIMITED is Room No 310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017.

      Current status of TRINCAS MERCHANTS 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 TRINCAS MERCHANTS 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 TRINCAS MERCHANTS

      Purchase full report of TRINCAS MERCHANTS

      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 TRINCAS MERCHANTS 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 TRINCAS MERCHANTS
      DIN Director Name Designation Appointment Date
      06922890 MOHMAD PYARE Director 2016-09-30
      06937955 SUDIP KUMAR SHAW Director 2016-09-30
      Past Directors & Key Managerial Personnel of TRINCAS MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06922890 MOHMAD PYARE Additional Director - 2016-09-30
      06937955 SUDIP KUMAR SHAW Additional Director - 2016-09-30
      02581655 ANJALI AGARWAL Director - 2012-03-24
      03166390 VIVEK JHUNJHUNWALA Director - 2012-03-24
      05233662 NITAI MALAKAR Director - 2016-02-28
      05233668 RAHUL KUMAR SINGH Director - 2016-02-28
      Other Directorships of MOHMAD PYARE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      ALOKE STEELS INDUSTRIES PRIVATE LIMITED U27103JH2004PTC010725 Director 2023-08-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of SUDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2016-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director 2016-09-30 Ongoing
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
      AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
      JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
      AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
      AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
      PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
      FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
      LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of VIVEK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      AVLOKAN SERVICES PRIVATE LIMITED U72900WB2000PTC092117 Director - 2012-02-14
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2012-03-21
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2012-03-21
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2012-03-24
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2012-03-21
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2012-03-21
      RISHIKESH DEALERS PRIVATE LIMITED U74999WB2011PTC161068 Director 2011-03-22 Ongoing
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director - 2012-03-24
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      Other Directorships of NITAI MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      PRIYANSHU NIRMAN PRIVATE LIMITED U45200WB2012PTC176664 Director - 2014-12-08
      HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2015-10-05
      TRIVEDA MARCOM PRIVATE LIMITED U52190WB2012PTC176732 Director - 2016-12-20
      GOODSHINE AGENCY PRIVATE LIMITED U52190WB2012PTC176743 Director 2012-03-24 Ongoing
      GOODSHINE DEALERS PRIVATE LIMITED U52190WB2012PTC176744 Director 2012-03-24 Ongoing
      RUDRAMALA AGENCY PRIVATE LIMITED U52190WB2012PTC176755 Director - 2016-12-20
      ZARMIN COMMERCE PRIVATE LIMITED U52190WB2012PTC176759 Director 2012-03-24 Ongoing
      JAGMATA WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176765 Director 2012-03-24 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2013-08-16
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2013-08-16
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2017-07-31
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director - 2016-02-28
      Other Directorships of RAHUL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIYANSHU NIRMAN PRIVATE LIMITED U45200WB2012PTC176664 Director - 2014-12-04
      HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2012-09-03
      TRIVEDA MARCOM PRIVATE LIMITED U52190WB2012PTC176732 Director - 2016-12-20
      GOODSHINE AGENCY PRIVATE LIMITED U52190WB2012PTC176743 Director 2012-03-24 Ongoing
      GOODSHINE DEALERS PRIVATE LIMITED U52190WB2012PTC176744 Director 2012-03-24 Ongoing
      RUDRAMALA AGENCY PRIVATE LIMITED U52190WB2012PTC176755 Director - 2016-12-20
      ZARMIN COMMERCE PRIVATE LIMITED U52190WB2012PTC176759 Director 2012-03-24 Ongoing
      JAGMATA WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176765 Director 2012-03-24 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2013-08-16
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2013-08-16
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director - 2017-07-31
      REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director - 2016-02-28

      CIN Company Name Company Address
      U52190WB2011PTC167607 PURNDISHA COMMOSALES PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27100WB2011PTC167601 MILESTONE IRON & ALLOYS PRIVATE LIMITED ROOM NO 310, DIAMOND PRESTIGE 41A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700017
      U52190WB2011PTC166968 BASUDHA DEALMARK PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151091 JANAKI SUPPLIERS PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC172514 BAKRATUNDA DEALERS PRIVATE LIMITED Room No. 310 Diamond Prestige, 41A,AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC173361 KHATUWALA DEALMARK PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB1993PTC059907 ANMOL COMMODITIES PVT LTD Room No. 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U65191WB1995PTC074043 TOLASARIYA VINIYOG PVT LTD Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC161070 REMAC TRADELINK PRIVATE LIMITED Room No-310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC098403 SIDDHI VINAYAK LOH UDYOG PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC127813 R M IRON AND STEELS PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC128052 R M CONCAST PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
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      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
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            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            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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