• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANGALRASHI TRACON PRIVATE LIMITED

      CIN: U74999WB2012PTC174035
      Purchase Report

      MANGALRASHI TRACON PRIVATE LIMITED (CIN: U74999WB2012PTC174035) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MANGALRASHI TRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MANGALRASHI TRACON 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].

      MANGALRASHI TRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174035 and its registration number is 174035. Users may contact MANGALRASHI TRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALRASHI TRACON PRIVATE LIMITED is 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007.

      Current status of MANGALRASHI TRACON PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGALRASHI TRACON 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 MANGALRASHI TRACON

      Purchase full report of MANGALRASHI TRACON

      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 MANGALRASHI TRACON 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 MANGALRASHI TRACON
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MANGALRASHI TRACON
      DIN Director Name Designation Appointment Date Cessation
      00589016 AMIT KABRA Director - 2020-01-21
      01273293 REETA AGARWAL Director - 2017-06-14
      01273315 RAKESH KR SINGH Director - 2017-06-14
      01402185 SANDEEP KABRA Director - 2020-01-21
      02200449 SABIL AHMED Director - 2012-03-28
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-09-21
      06641699 MUKESH ROY Director - 2017-06-14
      03111183 PRADEEP KABRA Director - 2020-01-21
      Other Directorships of AMIT KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      GAJANAN METALIKS PRIVATE LIMITED U13100OR2007PTC009682 Director - 2010-06-21
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director - 2007-12-25
      SHREE MAHAVEER MINERALS PRIVATE LIMITED U13209WB2007PTC196186 Director - 2010-04-24
      GAJANAN GYPSUM PRIVATE LIMITED U24299OR2021PTC035972 Director 2021-03-23 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2020-01-21
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
      Other Directorships of REETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2013-03-29
      NEHA FINANCIAL ADVISORS PRIVATE LIMITED U51109WB2007PTC112764 Director - 2009-10-07
      VENUS DEALCOMM PRIVATE LIMITED U51109WB2007PTC112930 Director - 2009-11-16
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director - 2009-11-10
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-07-09
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director - 2014-03-03
      NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director - 2021-05-04
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-04-23
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-05-07
      WOFIN LEASING AND FINANCE PRIVATE LIMITED U74899WB1993PTC121732 Director - 2012-02-22
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2017-08-25
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2017-12-01
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-07-20
      Other Directorships of RAKESH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2010-04-08
      HENTECH AGROVET PRIVATE LIMITED U15549DL2007PTC385654 Director - 2008-03-11
      SABRANG PRINTS PRIVATE LIMITED U18101WB2007PTC117419 Director - 2011-04-14
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2011-11-15
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2011-11-15
      ENERGY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115916 Director - 2010-12-02
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2011-05-03
      INDERLOK BARTER PRIVATE LIMITED U51109MP2007PTC050800 Director - 2010-12-15
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2011-11-15
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2008-12-26
      GENERAL AGENCIES (KOLKATA) PRIVATE LIMITED U51109WB2007PTC112872 Director - 2009-04-24
      NAVRATAN COMMERCE PRIVATE LIMITED U51109WB2007PTC113510 Director - 2009-01-17
      MELODY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113676 Director - 2008-05-21
      PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2011-06-22
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2012-10-25
      PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Director - 2009-08-01
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2010-06-01
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director 2010-02-06 Ongoing
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2011-11-29
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-03-25
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-03-25
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director 2011-09-23 Ongoing
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director - 2018-03-20
      NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director - 2021-05-04
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2011-02-11
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-08-24
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2016-08-02
      SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2010-12-29
      LEGEND DYEING AND PRINTING PRIVATE LIMITED U74900WB2007PTC113436 Director - 2013-06-20
      MITTAL MARBLES AND TILES PRIVATE LIMITED U74999WB2006PTC110140 Director - 2007-09-14
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2017-08-25
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2017-12-01
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
      BIRBHUM CHAMBER OF COMMERCE AND INDUSTRY U91900WB2022NPL259291 Director 2022-12-28 Ongoing
      Other Directorships of SANDEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2020-01-21
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2017-09-27
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of MUKESH ROY
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2013-10-07 Ongoing
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-10-07 Ongoing
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director 2022-02-15 Ongoing
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2013-08-24 Ongoing
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2015-03-31
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2015-03-31
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2022-02-16 Ongoing
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2015-03-31
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2015-03-31
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2013-08-24 Ongoing
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of PRADEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2020-01-21
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2016-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2016-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2011-04-02 Ongoing
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Additional Director - 2017-09-27
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2017-09-27 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-24 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28

      CIN Company Name Company Address
      AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178848 MANGALDHAM DEALTRADE PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184238 VIDISHA COMMODITIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184244 ARTMAN SALES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184245 ARTVIEW SUPPLIERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184251 TRIWON MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U24116WB1996PTC080257 PARMESHWARI ELECTRO STEELS PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC113159 ASHMI TRADE ENTERPRISES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE ROOM NO. 402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PLC063299 LEMANS MERCHANTS LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063312 LASHIO SALES PROMOTION PVT LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059243 MRINAL SECURITIES & SERVICES PVT.LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059247 KEDIA SECURITIES & SERVICES PVT.LTD. 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 , KOLKATA, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138032 BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201440 NANDLAL REAL ESTATE PRIVATE LIMITED 4, BANSTALLA LANE, 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
      U27109WB2005PTC105631 SHRI HANUMAN DHATU PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007
      U93010WB2003PTC096075 KOTHARI COTSYN PRIVATE LIMITED 9 SAMBHU MULLICK LANE 4TH FLOOR ROOM NO. 404 , KOLKATA, West Bengal, India - 700007
      U45209WB2005PTC103732 BAJAJ INFRACON PRIVATE LIMITED 8A/B SARKAR LANE, 1ST FLOOR, ROOM NO. 4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC069168 UTPAL MERCANTILES PVT.LTD. 8A/B, SARKAR LANE, ROOM NO 4, GIRISH PARK, 1st FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2005PTC103628 BAJAJ NOVELTIES PRIVATE LIMITED 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO. 4,GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173163 TOPFLOW MARCOM PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 KOLKATA WB 700007 IN
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99