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
CARDER DEALTRADE PRIVATE LIMITED
CIN: U74999WB2012PTC179250 As on: 2026-07-13
CARDER DEALTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC179250) is a Private company incorporated on 02 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CARDER DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CARDER DEALTRADE 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 CARDER DEALTRADE PRIVATE LIMITED are SONAL JINDAL, ANJALI AGARWAL, RADHIKA JINDAL, RUPAK KISHORE MOOKERJEE, and RAJIV JINDAL.
CARDER DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179250 and its registration number is 179250. Users may contact CARDER DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDER DEALTRADE PRIVATE LIMITED is 8A, ALIPORE ROAD JINDAL HOUSE , KOLKATA, West Bengal, India - 700027.
Current status of CARDER DEALTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CARDER DEALTRADE 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 ReportAll 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 CARDER DEALTRADE
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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 CARDER DEALTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARDER DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00729789 | SONAL JINDAL | Director | 2012-04-26 |
| 02846393 | ANJALI AGARWAL | Director | 2012-04-17 |
| 02883067 | RADHIKA JINDAL | Director | 2012-04-17 |
| 06817664 | RUPAK KISHORE MOOKERJEE | Director | 2014-02-01 |
| 00710742 | RAJIV JINDAL | Director | 2014-02-01 |
Past Directors & Key Managerial Personnel of CARDER DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05101643 | RAKESH KUMAR SINGH | Director | - | 2012-04-30 |
| 05101644 | SUBHASH PRASAD | Director | - | 2012-04-30 |
Other Directorships of SONAL JINDAL
Other Directorships of ANJALI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO TECHNO SALES LIMITED | U28939WB1955PLC022441 | Director | - | 2018-06-01 |
| RAJIV EXPORT INDUSTRIES PVT LTD | U51909WB1974PTC029686 | Director | 2010-03-12 | Ongoing |
| MACHINO MOTORS PVT. LTD. | U51909WB1985PTC039586 | Director | 2010-03-12 | Ongoing |
| WOODPINE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC180486 | Director | 2012-04-17 | Ongoing |
| WOODLUV CONSTRUCTION PRIVATE LIMITED | U70109WB2012PTC180801 | Director | - | 2012-06-11 |
| ARCHANA CONSTRUCTION PVT LTD | U70200WB1991PTC052190 | Director | - | 2023-03-25 |
Other Directorships of RADHIKA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO TECHNO SALES LIMITED | U28939WB1955PLC022441 | Director | - | 2018-06-01 |
| RAJIV EXPORT INDUSTRIES PVT LTD | U51909WB1974PTC029686 | Director | 2010-03-12 | Ongoing |
| MACHINO MOTORS PVT. LTD. | U51909WB1985PTC039586 | Director | 2010-03-12 | Ongoing |
Other Directorships of RAKESH KUMAR SINGH
Other Directorships of SUBHASH PRASAD
Other Directorships of RUPAK KISHORE MOOKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILGATE AESTHETICS LLP | ACH-7603 | Designated Partner | 2024-06-14 | Ongoing |
| VESAJ MARKETING PRIVATE LIMITED | U74900WB2015PTC206672 | Director | 2015-06-10 | Ongoing |
| VESAJ MERCANTILE PRIVATE LIMITED | U74900WB2015PTC207070 | Director | - | 2021-10-29 |
Other Directorships of RAJIV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO FINANCE PVT LTD | U27109WB1965PTC026332 | Director | 1974-11-01 | Ongoing |
| MACHINO TECHNO SALES LIMITED | U28939WB1955PLC022441 | Director | - | 2018-11-26 |
| MACHINO RE PRIVATE LIMITED | U31100HR2010PTC040899 | Director | 2010-07-14 | Ongoing |
| GRUPO ANTOLIN CHAKAN PRIVATE LIMITED | U51103PN2008PTC164623 | Additional Director | - | 2009-12-31 |
| GRUPO ANTOLIN CHAKAN PRIVATE LIMITED | U51103PN2008PTC164623 | Director | - | 2014-09-11 |
| RAJIV EXPORT INDUSTRIES PVT LTD | U51909WB1974PTC029686 | Director | 1974-10-04 | Ongoing |
| MACHINO MOTORS PVT. LTD. | U51909WB1985PTC039586 | Director | 1985-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC180486 | WOODPINE PROPERTIES PRIVATE LIMITED | JINDAL HOUSE 8A, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U24102WB2024PTC272761 | VISA FERROUS PRIVATE LIMITED | VISA HOUSE,,8/10 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U22122WB2003PTC095631 | MACHINO MEDIA PRIVATE LIMITED | 8A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2008PTC122799 | DIGNITY DEVELOPERS PRIVATE LIMITED | 8A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1974PTC029686 | RAJIV EXPORT INDUSTRIES PVT LTD | 8A ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U23101WB2012PLC234140 | VISA COKE LIMITED | VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27209WB2003PLC237675 | VISA INDUSTRIES LIMITED | VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27310WB2013PLC237653 | VISA STEEL HOLDINGS LIMITED | VISA HOUSE 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U01100WB2011PLC160313 | VISA AGROIND LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U40101WB2011PLC160256 | VISA POWER TRADING COMPANY LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U27100WB2012PLC234197 | VISA SPECIAL STEEL LIMITED | VISA House, 8/10 Alipore Road , KOLKATA, West Bengal, India - 700027 |
| U40102WB2011PTC162455 | VISA GROUP PRIVATE LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U55101WB2013PTC193951 | PECORINO FOODS PRIVATE LIMITED | VISA HOUSE 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74110WB2011PTC162454 | VISA CORPORATE SERVICES PRIVATE LIMITED | VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U74999WB2008PTC127574 | AV SMART CARD COMPANY PRIVATE LIMITED | TIKMANY HOUSE 8C, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51900WB1995PTC131121 | SUHAG OVERSEAS TRADING PRIVATE LIMITED | WHITE HOUSE GARDEN 17B/1 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U93000WB2014PTC199763 | ANGARIKA BUSINESS PRIVATE LIMITED | WHITE HOUSE GARDEN 17B/1 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| AAF-6758 | KRISHNIKA TRADERS LLP | 8A Alipore Road Flat No.1, 2nd Floor Kolkata, West Bengal, India - 700027 |
| AAH-0071 | BLUESNOW REALCON LLP | 8A & 8B Satyam Towers 3 Alipore Road Kolkata, West Bengal, India - 700027 |
| AAG-8012 | ASAP ENTERPRISES LLP | 8A & 8B, Satyam Towers 3, Alipore Road Kolkata, West Bengal, India - 700027 |
| AAG-8014 | SNEHDEEP VANIJYA LLP | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA, West Bengal, India - 700027 |
| U27205WB2007PTC112998 | BCCO COMMODITIES PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U10200WB2009PTC133930 | SIDDHESWARI COAL TRADING PRIVATE LIMITED | 8A & 8B Satyam Towers 3, Alipore Road, , kolkata, West Bengal, India - 700027 |
| U14200WB2009PTC133244 | EXCELL COAL DISTRIBUTORS PRIVATE LIMITED | 8A & 8B Satyam Towers 3, Alipore Road, , kolkata, West Bengal, India - 700027 |
| L51109WB1992PLC055082 | ADARSH MERCANTILE LTD | 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2013PTC190446 | BLUESNOW REALCON PRIVATE LIMITED | 8A & 8B SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45309WB2017PTC218960 | NISCHITH REAL ESTATE PRIVATE LIMITED | 8A & 8B, Satyam Towers, 3, Alipore Road, , Kolkata, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.