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
TREMENDOUS DEALERS PRIVATE LIMITED
CIN: U74999WB2012PTC184368 As on: 2026-07-13
TREMENDOUS DEALERS PRIVATE LIMITED (CIN: U74999WB2012PTC184368) is a Private company incorporated on 02 Aug 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.TREMENDOUS DEALERS 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 TREMENDOUS DEALERS PRIVATE LIMITED are AMIT SHARMA, and PANKAJ BUBNA.
TREMENDOUS DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC184368 and its registration number is 184368. Users may contact TREMENDOUS DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREMENDOUS DEALERS PRIVATE LIMITED is 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of TREMENDOUS DEALERS 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 TREMENDOUS DEALERS 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 TREMENDOUS DEALERS
Purchase full report of TREMENDOUS DEALERS
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 TREMENDOUS DEALERS 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 |
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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 TREMENDOUS DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05310875 | AMIT SHARMA | Director | 2012-08-02 |
| 03532851 | PANKAJ BUBNA | Director | 2012-08-02 |
Past Directors & Key Managerial Personnel of TREMENDOUS DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7S DIGITAL SOLUTIONS LLP | AAH-1594 | Designated Partner | 2016-08-17 | Ongoing |
| HOWRAH GASES LIMITED. | L24111WB1985PLC038480 | Additional Director | - | 2015-06-30 |
| DEPONE TRADERS PRIVATE LIMITED | U74900WB2012PTC187341 | Director | 2012-10-17 | Ongoing |
| GOURI & SONS VANIJYA LIMITED | U74999WB2011PLC163736 | Director | 2014-02-12 | Ongoing |
Other Directorships of PANKAJ BUBNA
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC145504 | BLOW SALES PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2010PTC145531 | CHEERFUL DEALTRADE PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U65999WB1989PTC048006 | BABUL FISCAL SERVICES PVT LTD | 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70101WB1996PTC077194 | MGV PROPERTIES PVT LTD | 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74140WB2011PTC156501 | JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED | 65/B, Pathuria Ghat Street, 4th Floor, , KOLKATA, West Bengal, India - 700006 |
| U74140WB2011PTC159874 | SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED | 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74140WB2011PTC160106 | GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED | 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC159843 | EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED | 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2008PTC128183 | SAKSHI COMMOTRADE PRIVATE LIMITED | 65/B PATHURIA GHAT STREET 04TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC160078 | HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED | 65/B PATHURA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52100WB2012PLC186503 | CHANDRIMA MACHINERY TRADERS LIMITED | 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U52241WB2023PTC264161 | DCR PARIVAHAN PRIVATE LIMITED | 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2012PLC186482 | AFTERLINK VANIJYA LIMITED | 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U17291WB2012PLC187868 | ALOBHA CLOTH MERCHANTS LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U40300WB2012PLC187880 | DHANURDHARA ELECTRONIC MECHANTS LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U27100WB2012PLC188701 | DEVAGNI STEEL SUPPLIERS LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U27100WB2013PTC195057 | ATHENS IRON & STEEL PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC195059 | HOLLONG DEVELOPERS PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC195060 | WHITETEAK COMPLEX PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U50102WB2012PLC187884 | TAILFLOWER AUTO PARTS SUPPLIERS LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC159565 | SEVENSEAS COMMOSALE PRIVATE LIMITED | 65B, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PLC188707 | DHANVI CONSULTANCY SERVICES LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51900WB2008PTC123620 | ANANDLOK MERCHANDISE PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006 |
| U45400WB2012PLC187882 | DHANVI BUILDING ADVISORS LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U51109WB2006PTC108478 | NARIT TRADECOM PVT LTD | 65/B PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U65100WB2012PLC187870 | ASHTAMURTI FINANCIAL ADVISORY LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U72300WB2012PTC188718 | GOURIBHARTA SOFTWARE PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U72300WB2013PLC193639 | ANTARISK SOFTWARE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| U72300WB2013PTC193798 | NIRGUNA TECHNOLOGY PRIVATE LIMITED | 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006 |
| 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.
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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.