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DARKCELL TRADERS PRIVATE LIMITED

CIN: U74999WB2012PTC178483 As on: 2026-07-13

DARKCELL TRADERS PRIVATE LIMITED (CIN: U74999WB2012PTC178483) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1764000.00.

DARKCELL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DARKCELL TRADERS 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 DARKCELL TRADERS PRIVATE LIMITED are ANIL KUMAR SUROLIA, and ANAND JINDAL.

DARKCELL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC178483 and its registration number is 178483. Users may contact DARKCELL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARKCELL TRADERS PRIVATE LIMITED is 4, fairley place, 4th floor, room no- 428 , KOLKATA, West Bengal, India - 700001.

Current status of DARKCELL TRADERS 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 DARKCELL TRADERS 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.

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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 DARKCELL TRADERS 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 DARKCELL TRADERS
DIN Director Name Designation Appointment Date
08839800 ANIL KUMAR SUROLIA Director 2021-01-04
05145031 ANAND JINDAL Director 2021-01-04
Past Directors & Key Managerial Personnel of DARKCELL TRADERS
DIN Director Name Designation Appointment Date Cessation
02201645 RAJESH KUMAR SHARMA Director - 2012-03-30
05151960 NITU KEJRIWAL Director - 2021-01-11
08276959 JYOTI KAUR Director - 2021-01-04
02218456 GOPAL BIYALA Director - 2012-03-30
02322834 MADHU SUDAN SAHA Director - 2016-06-15
06463925 AMIT KHETAN Director - 2016-06-15
07413060 MEENA SHARMA Director - 2019-03-30
07490977 SUNITA KUMARI DEBI Director - 2019-03-30
07983812 ANITA RAJAK Director - 2019-03-30
Other Directorships of ANIL KUMAR SUROLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2009-12-02
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
Other Directorships of NITU KEJRIWAL
Other Directorships of JYOTI KAUR
Other Directorships of GOPAL BIYALA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
Other Directorships of MADHU SUDAN SAHA
Company Name CIN Designation Appointment Date Cessation
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-02
UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director 2010-12-06 Ongoing
DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director 2010-12-06 Ongoing
DIMENSION PROJECTS PRIVATE LIMITED U45400WB2008PTC128682 Director 2010-12-06 Ongoing
LOMBARD DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129139 Director 2010-11-30 Ongoing
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director 2011-06-01 Ongoing
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director 2011-06-01 Ongoing
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director 2011-06-01 Ongoing
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director 2011-06-01 Ongoing
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director 2011-06-01 Ongoing
DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director 2010-12-06 Ongoing
RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-06 Ongoing
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director 2010-12-06 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
BRIGHTMOON CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC127710 Director 2010-11-30 Ongoing
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-12-23
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-12-18
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2017-02-22
YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2017-02-22
YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2017-02-22
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2016-06-15
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2016-06-15
CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director - 2014-12-18
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2014-12-18
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2009-07-31
HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Director - 2010-08-17
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2017-02-22
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2018-03-29
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
DIGITAL INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC127711 Director 2010-11-30 Ongoing
HIGHLAND INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127743 Director 2010-11-30 Ongoing
GARRYFIELD DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC128348 Director 2010-11-30 Ongoing
PARRY LAND DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128349 Director 2010-11-30 Ongoing
GANGOUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164417 Director - 2011-12-23
MONARK REAL ESTATE PRIVATE LIMITED U70109WB2011PTC164420 Director - 2011-12-23
REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2017-02-22
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2017-02-22
WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2015-01-15
ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2017-02-22
CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director - 2017-02-22
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2013-06-26
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2018-03-12
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2018-03-12
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2018-03-12
ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2017-02-22
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2012-12-04
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2017-06-15
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2013-06-26
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2014-12-18
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2013-02-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2014-12-18
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-05-14
DREAM WHOLE SALE TRADERS PRIVATE LIMITED U74999WB2011PTC165084 Director - 2017-02-22
SWATI CHEMICAL TRADERS PRIVATE LIMITED U74999WB2011PTC165087 Director - 2017-02-22
MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2017-02-22
DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2017-02-22
DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2017-02-22
NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2017-02-22
CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2017-02-22
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2017-02-22
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director - 2017-02-22
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-11-12
HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-11-06
PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-11-07
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2017-02-22
Other Directorships of ANAND JINDAL
Company Name CIN Designation Appointment Date Cessation
SHRI DURGA DEALCOM PRIVATE LIMITED U51909WB2010PTC151184 Director 2014-01-24 Ongoing
JAI JEEN JAYANTI TEXTILES PRIVATE LIMITED U51909WB2011PTC164788 Director 2011-12-01 Ongoing
GIRISH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163712 Director 2011-12-11 Ongoing
GOURIAWALI COMMOSALE PRIVATE LIMITED U74900WB2013PTC192542 Director 2013-05-03 Ongoing
HARSHNATH TRADING CO. PRIVATE LIMITED U74999WB2012PTC182394 Director 2012-06-05 Ongoing
Other Directorships of AMIT KHETAN
Company Name CIN Designation Appointment Date Cessation
MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director 2013-03-05 Ongoing
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director 2013-03-04 Ongoing
NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director 2013-11-18 Ongoing
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2016-05-19
PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director 2015-02-24 Ongoing
PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director 2013-09-13 Ongoing
FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director 2013-07-10 Ongoing
GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2015-04-27
PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director 2013-07-09 Ongoing
SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director 2013-07-09 Ongoing
SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director 2013-07-09 Ongoing
SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director 2013-07-10 Ongoing
SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director 2013-07-09 Ongoing
SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director 2013-07-09 Ongoing
SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director 2013-07-09 Ongoing
CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director 2013-03-04 Ongoing
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director 2012-03-30 Ongoing
WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2013-07-16 Ongoing
WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-12
GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2016-08-24
HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director 2015-02-24 Ongoing
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2015-02-24 Ongoing
HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director 2013-11-21 Ongoing
GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director 2015-02-24 Ongoing
REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-11-26 Ongoing
SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director 2013-11-22 Ongoing
Other Directorships of MEENA SHARMA
Company Name CIN Designation Appointment Date Cessation
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director 2016-06-13 Ongoing
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director 2016-06-13 Ongoing
RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2017-02-21 Ongoing
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2019-04-05
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-11-03
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-11-03
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-11-03
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-11-03
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-11-03
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director 2016-05-13 Ongoing
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director 2016-05-13 Ongoing
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2019-03-28
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director 2016-05-13 Ongoing
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2017-04-08
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-09-29
MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director 2016-06-13 Ongoing
SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director 2016-06-13 Ongoing
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director 2016-06-13 Ongoing
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director 2016-06-13 Ongoing
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director 2016-06-13 Ongoing
GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2017-02-21 Ongoing
KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director 2017-02-21 Ongoing
Other Directorships of SUNITA KUMARI DEBI
Company Name CIN Designation Appointment Date Cessation
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director 2016-06-13 Ongoing
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director 2016-06-13 Ongoing
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2019-04-05
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-11-25
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-11-03
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-11-25
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-11-03
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-11-25
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director 2016-05-13 Ongoing
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director 2016-05-13 Ongoing
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2019-03-28
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director 2016-05-13 Ongoing
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2017-04-12
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director 2016-05-13 Ongoing
MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director 2016-06-13 Ongoing
SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director 2016-06-13 Ongoing
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director 2016-06-13 Ongoing
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director 2016-06-13 Ongoing
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director 2016-06-13 Ongoing
Other Directorships of ANITA RAJAK
Company Name CIN Designation Appointment Date Cessation
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2018-04-19

CIN Company Name Company Address
U74120WB2012PTC178831 DIGANTA VINTRADE PRIVATE LIMITED 4, fairley place, 4th floor, room no- 428 , KOLKATA, West Bengal, India - 700001
AAE-2739 EXCELENTE MANAGEMENT CONSULTANTS LLP 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001
U74999WB2016PTC216352 ZK CABLE & INTERNET NETWORK PRIVATE LIMITED 4,FAIRLIE PLACE, 4TH FLOOR ROOM NO.428 , KOLKATA, West Bengal, India - 700001
U51909WB2021PTC249675 MEHI WORLDWIDE TRADING PRIVATE LIMITED Room no 436, 4th Floor HMP Building 4 Fairley Place, Strand Road , Kolkata, West Bengal, India - 700001
U51109WB1995PTC069506 BHAVSAGAR VYAPAAR PVT LTD 9, India Exchange PLace 4th Floor , Room No. 4/4 , Kolkata, West Bengal, India - 700001
U15549WB2018PTC228647 SEVERAL INFINITY PRIVATE LIMITED 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U10791WB1991PTC051740 BAGHMARI TEA ASSAM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India
U52599WB2022PTC252911 ZEBRAX VENTURES PRIVATE LIMITED 4 FAIRLE PLACE, 4TH FLOOR ROOM NO. 435,KOLKATA,Kolkata,West Bengal,700001-India
AAT-9189 A2K ENTERPRISE LLP 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001
U67120WB1995PTC074519 SUSHIL SECURITIES PVT LTD ROOM NO-4, 4TH FLOOR 9, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U51219WB1991PLC050852 KARE GLOBAL LIMITED 9 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO. 4/2 , KOLKATA, West Bengal, India - 700001
U63000WB2020PTC237613 RAJABABU VENTURES PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 4TH FLOOR,ROOM NO. 4A , KOLKATA, West Bengal, India - 700001
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U22229WB2016PTC216520 KAY PEE MEDIA NETWORK PRIVATE LIMITED 4, GOVERNMENT PLACE NORTH 4TH FLOOR, ROOM NO. - 4G, NEAR RAJBHAVAN , KOLKATA, West Bengal, India - 700001
ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
AAW-5708 ALLMOST PROJECTS LLP 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001
AAW-9787 VIEWMOON AGENCIES LLP 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001
U24298WB1997PTC084651 R K REAL ESTATE DEVELOPERS PRIVATE LIMITED ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U15491WB1992PLC055261 COOCHBEHAR TEA COMPANY LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
ABC-1726 FUTUREBRIDGE PROJECTS LLP ROOM NO-421-A, 4TH FLOOR, 4, FAIRLIE PLACE, Kolkata, West Bengal, India - 700001
AAZ-1193 SSV CAPITAL MANAGEMENT LLP Room No 421A, 4 Fairlie Place 4th Floor Kolkata, West Bengal, India - 700001
AAL-7269 AETRIO MINING LLP 4, Fairlie Place, 4th floor, room no 405A, KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181226 GREY KINGBIRD VINCOM PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181277 DAY LILY COMMOTRADE PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181512 STIBNITE TRADEVIN PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181589 WATERCRESS VINTRADE PRIVATE LIMITED 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO 431 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC140728 SSP COMMERCIAL PRIVATE LIMITED 4,FAIRLIE PLACE, 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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