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      ACME COMMODEAL PRIVATE LIMITED

      CIN: U51109WB2008PTC127465 As on: 2026-07-13
      Purchase Report

      ACME COMMODEAL PRIVATE LIMITED (CIN: U51109WB2008PTC127465) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 226000.00.

      ACME COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACME COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ACME COMMODEAL PRIVATE LIMITED are RAJEEV AGARWAL, NAVIN AGARWAL, SANJAY KUMAR DHANUKA, ASHISH RUNGTA, VIJAY KUMAR BHARALAWALA, and PRAKASH KUMAR CHORDIA.

      ACME COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC127465 and its registration number is 127465. Users may contact ACME COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACME COMMODEAL PRIVATE LIMITED is ASHOKA CHAMBER 6 GRASTIN PLACE, 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001.

      Current status of ACME COMMODEAL 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 ACME COMMODEAL 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 ACME COMMODEAL

      Purchase full report of ACME COMMODEAL

      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 ACME COMMODEAL 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 ACME COMMODEAL
      DIN Director Name Designation Appointment Date
      02025665 RAJEEV AGARWAL Director 2016-01-11
      02049958 NAVIN AGARWAL Director 2016-01-11
      02274644 SANJAY KUMAR DHANUKA Director 2016-01-12
      00359545 ASHISH RUNGTA Director 2016-01-01
      07338203 VIJAY KUMAR BHARALAWALA Director 2015-11-06
      00555425 PRAKASH KUMAR CHORDIA Director 2015-11-06
      Past Directors & Key Managerial Personnel of ACME COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      01266105 PROSENJIT NAG Director - 2008-12-31
      01684169 RAVI AGARWAL Director - 2008-12-31
      02184000 SUMIT KUMAR AGARWAL Director - 2016-01-12
      03161381 RAJKUMAR RAJAK Director - 2015-05-30
      07202723 PREM SHAW Director - 2016-01-12
      00475883 SOPAN KEDIA Director - 2014-01-07
      00475907 NAVIN KUMAR SUREKA Director - 2016-01-11
      Other Directorships of RAJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KG POLYMERS PRIVATE LIMITED U25191OR1996PTC004573 Director 1998-08-17 Ongoing
      SAR INTERNATIONAL PRIVATE LIMITED U45100TG2011PTC073380 Director 2011-03-18 Ongoing
      NR PMAX PROJECTS PRIVATE LIMITED U45200OR2013PTC016912 Director 2013-05-29 Ongoing
      RYA HOSPITALITY SERVICES PRIVATE LIMITED U55101TG2021PTC155781 Managing Director - 2023-12-07
      RN PROJECTS PRIVATE LIMITED U70100TG2016PTC111857 Additional Director - 2017-09-28
      RN PROJECTS PRIVATE LIMITED U70100TG2016PTC111857 Director 2017-09-28 Ongoing
      SEAARA UNIVERSAL PRIVATE LIMITED U74900TG2012PTC084198 Director - 2013-12-07
      Other Directorships of NAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KG POLYMERS PRIVATE LIMITED U25191OR1996PTC004573 Managing Director 1996-08-22 Ongoing
      NR PMAX PROJECTS PRIVATE LIMITED U45200OR2013PTC016912 Director 2013-05-29 Ongoing
      SKY ENGICON PRIVATE LIMITED U45200OR2015PTC019432 Managing Director 2015-09-23 Ongoing
      INDIGLOW MINERAL & METALS PRIVATE LIMITED U45403OR2017PTC027291 Additional Director - 2021-12-15
      KYAL AGENCIES PRIVATE LIMITED U51397OR2013PTC017154 Director - 2015-05-28
      SKYEE REALITY AND HOSPITALITY PRIVATE LIMITED U55209OR2017PTC027244 Director 2017-06-23 Ongoing
      RN PROJECTS PRIVATE LIMITED U70100TG2016PTC111857 Director - 2017-03-31
      ID FINSERV PRIVATE LIMITED U72200KA2018PTC115481 Director 2018-08-14 Ongoing
      Other Directorships of SANJAY KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SAWARIYA TRADELINK PRIVATE LIMITED U51101WB2009PTC131819 Director - 2010-06-22
      KAILASH PARVAT COMMOTRADE PRIVATE LIMITED U51101WB2009PTC131878 Director - 2010-06-22
      JAI PAHADIMATA BARTER PRIVATE LIMITED U51101WB2009PTC132528 Director - 2010-06-22
      PASHUPATI VINIMAY PRIVATE LIMITED U51101WB2009PTC132561 Director - 2010-06-22
      DESTINATION DEALCOM PVT LTD U51109WB2006PTC108705 Director - 2010-07-20
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-09-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2015-07-07
      BALGOPAL VYAPAAR PRIVATE LIMITED U51109WB2009PTC132534 Director - 2010-06-22
      ANIKET VINIMAY PRIVATE LIMITED U51390WB2010PTC152114 Director 2011-08-29 Ongoing
      MAKHANCHOR VINIMAY PRIVATE LIMITED U51900WB2009PTC131813 Director - 2010-06-22
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director 2021-01-01 Ongoing
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2020-06-01
      PRATYUSH MERCANTILE PRIVATE LIMITED U51909WB2008PTC128979 Director 2008-09-01 Ongoing
      RANTHAMBHOR TRADELINK PRIVATE LIMITED U51909WB2008PTC131527 Director - 2010-06-22
      BANSHIDHAR VINIMAY PRIVATE LIMITED U51909WB2009PTC131667 Director - 2010-06-22
      GANGA TRADELINK PRIVATE LIMITED U51909WB2009PTC131952 Director - 2010-06-22
      KEDARNATH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133079 Director - 2012-12-31
      SANVIJAY TRADECOM PRIVATE LIMITED U72300WB2013PTC194248 Director 2013-06-04 Ongoing
      RANTHAMBHOR TRADING PRIVATE LIMITED U74120WB2009PTC132089 Director - 2010-06-22
      DIPTAMURTI CAPITAL ADVISORY PRIVATE LIMITED U74900WB2015PTC205390 Director 2015-02-23 Ongoing
      MERVIS INDUSTRIES PRIVATE LIMITED U74999WB2009PTC132090 Director 2009-01-17 Ongoing
      Other Directorships of ASHISH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALAAM ECO GREEN PRIVATE LIMITED U25200OR2012PTC015365 Director 2012-05-10 Ongoing
      FASTBUILD BLOCKS PRIVATE LIMITED U26931WB2012PTC189086 Director 2012-12-14 Ongoing
      PINACLE FLYASH BRICKS PRIVATE LIMITED U26950OR2010PTC012389 Director - 2011-12-31
      GANESH SPONGE PRIVATE LIMITED U27102OR2004PTC007682 Director - 2015-04-01
      NAVDURGA WIRES PRIVATE LIMITED U27106WB2006PTC232262 Director - 2010-07-15
      AHINSA VINIMAY PVT LTD U51109WB1993PTC057581 Director - 2013-08-01
      DEWDROP MERCHANTS PRIVATE LIMITED U51109WB1993PTC057584 Director - 2013-08-01
      GANGOL VINCOM PVT LTD U51109WB1995PTC069977 Director - 2013-08-01
      ARBB INFRASTRUCTURE PRIVATE LIMITED U68200OD2023PTC044333 Director 2023-11-23 Ongoing
      MERIDIEN PROPERTIES PRIVATE LIMITED U70100OR2014PTC017707 Director 2014-01-07 Ongoing
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-01-04
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-01-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      RADHIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC123394 Director 2008-03-03 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2009-09-11
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2008-05-15
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2008-09-19
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      Other Directorships of SUMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Additional Director - 2022-09-30
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Managing Director 2022-03-16 Ongoing
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Additional Director - 2010-09-07
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2011-03-01
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Additional Director - 2010-09-30
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2022-09-01
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director 2012-02-06 Ongoing
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2011-11-22
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Director 2009-11-17 Ongoing
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2011-03-14
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Director 2009-06-09 Ongoing
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director - 2017-03-28
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director - 2010-09-02
      Other Directorships of RAJKUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2016-09-15
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2016-09-15
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director 2016-01-21 Ongoing
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-12-01
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2012-12-31
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director 2017-07-01 Ongoing
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director 2014-01-06 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-12-01
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director 2014-01-08 Ongoing
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director 2017-07-01 Ongoing
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director 2017-07-01 Ongoing
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director 2017-07-01 Ongoing
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2018-09-19
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2018-09-19
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director 2017-07-01 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-09-15
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2016-09-15
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2016-09-15
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2016-09-15
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-21
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2016-09-15
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director 2017-06-30 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-09-15
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-09-15
      Other Directorships of PREM SHAW
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2022-09-16
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2018-09-07
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2024-06-18
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2021-04-22
      Other Directorships of VIJAY KUMAR BHARALAWALA
      Company Name CIN Designation Appointment Date Cessation
      BHARALAWALA WAREHOUSING PRIVATE LIMITED U63030OR2020PTC033548 Director 2020-07-24 Ongoing
      DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED U63090OR1998PTC005303 Director - 2022-03-21
      Other Directorships of SOPAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2008-09-01
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2012-08-01
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2008-04-16
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-06-15
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2011-02-28
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2014-01-04
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2013-02-23
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2014-01-06
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2013-12-11
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2012-08-01
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2012-04-10
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2014-01-08
      ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Additional Director - 2009-09-29
      ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2013-08-08
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2011-03-03
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2012-08-14
      LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2008-02-27
      EXCEL MEDICAL RESEARCH PRIVATE LIMITED U73100WB2004PTC100623 Director - 2012-08-14
      VERSATILE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145586 Director - 2011-04-10
      Other Directorships of NAVIN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Director - 2009-12-01
      MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director - 2009-09-14
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2018-12-21
      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
      UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2024-01-06 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2009-12-04
      SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2022-03-31
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2010-02-01
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2005-12-02 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director - 2019-01-16
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2005-12-02 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2019-01-16
      MANI VYAPAAR PVT LTD U51909WB2006PTC107585 Director - 2009-09-14
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2016-03-17
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2015-03-02
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2015-03-02
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Additional Director - 2019-01-16
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2008-12-24 Ongoing
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2019-01-16
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2014-10-03
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director 2010-03-25 Ongoing
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2021-12-06
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director 2010-03-25 Ongoing
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2018-02-26
      VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2022-03-31
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director - 2007-05-25
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2016-09-26
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2017-05-29
      BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2022-03-31
      AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2023-03-17
      Other Directorships of PRAKASH KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSONS BUILDERS PRIVATE LIMITED U70102WB2013PTC190539 Director 2013-03-15 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26

      CIN Company Name Company Address
      U45400WB2012PTC185992 PANCHRASHI REALCON PRIVATE LIMITED Ashoka Chamber, 6 Grastin Place, 4th Floor, Room No. 403 , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC180101 RATNANIDHI DEALCOMM PRIVATE LIMITED Ashoka Chamber, 6 Grastin Place, 4th Floor, Room No. 403 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153201 UPHAR SALES PRIVATE LIMITED 6, Grastin Place, 4th Floor, Room no. 403 , kolkata, West Bengal, India - 700001
      L67120WB1981PLC034045 BAXI BROTHERS LTD SUITE NO.403, 4TH FLOOR, ASHOKA CHAMBER 6, GARSTIN PLACE , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC262737 SOVEREIGNTY LOGISTICS PRIVATE LIMITED 6, Garstin place,Ashoka Chamber (1st Floor) Room No. 104,Kolkata,Kolkata,West Bengal,700001-India
      U74140WB1995PTC071105 BKG MANAGEMENT SERVICES PVT LTD ASHOKA CHAMBER 6 GRASTIN PLACE, ROOM NO 303 , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC153964 NAKODA INFRAPROJECTS PRIVATE LIMITED 6, GARSTIN PLACE 403, ASHOKA CHAMBER, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115083 MEENA EXPORTS & TRADING PRIVATE LIMITED 6, GARSTIN PLACE, 403 ASHOKA CHAMBER 4Th FLOOR , KOLKATA, West Bengal, India - 700001
      AAA-6937 STERLING VANIJYA LLP ASHOKA CHAMBER, ROOM NO. 504, 5TH FLOOR 6 GARSTIN PLACE KOLKATA, West Bengal, India - 700001
      U17121WB1967PTC027163 CHAMPALALL RAJKUMAR TEXTILES PVT LTD 6, GARSTIN PLACE ASHOKA CHAMBER, Room No. 502, 5th Floor , KOLKATA, West Bengal, India - 700001
      U51109WB1986PTC041480 VENKATESH COMMERCE PVT LTD 6, Garstin Place, Ashoka Chamber 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U65990WB1991PTC052075 SARAF NIVESH PRIVATE LIMITED 6, Garstin Place Ashoka Chamber, Room No- 502, 5th Floor , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC185770 AFFLUENT HOUSING PROJECTS PRIVATE LIMITED 6 GRASTIN PLACE 403 ASHOKA CHAMBER , KOLKATA, West Bengal, India - 700001
      AAA-2081 NUTAN CAPITAL PARTNERS LLP ASHOKA CHAMBER, ROOM 101 6 GARSTIN PLACE, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAE-4526 KESHAR PIPELINE FITTINGS LLP 6 GARSTIN PLACE, 1ST FLOOR ASHOKA CHAMBER, ROOM 101 KOLKATA, West Bengal, India - 700001
      U26956WB2009PTC134640 KESHAR PIPELINE FITTINGS PRIVATE LIMITED ASHOKA CHAMBER, ROOM 101 6 GARSTIN PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAX-1911 EXITUS LOGISTICS LLP 4, FAIRLE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700001
      U27209WB2020PTC242259 SRI ADINATH FOUNDRY PRIVATE LIMITED 6, GARSTIN PLACE, ASHOKA CHAMBERS 3RD FLOOR, ROOM NO-303 , KOLKATA, West Bengal, India - 700001
      U27109WB1997PTC082521 PANSARI IRON & STEEL PRIVATE LIMITED 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A , KOLKATA, West Bengal, India - 700001
      U15127WB2005PTC106135 KOLKATA FISH PRODUCTS PRIVATE LIMITED VAISHNO CHAMBER, 4TH FLOOR, ROOM NO. - 404 6, BRABOOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070840 EPSON MARKETING PVT LTD 6, BRABOURNE ROAD, 4TH FLOOR, VAISHNO CHAMBER, ROOM NO 402A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072193 SWAMI VANIJYA PVT.LTD. 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A , KOLKATA, West Bengal, India - 700001
      U65993WB1993PTC057884 PANSARI TRADING & FINVEST PVT LTD 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, ROOM NO 402A , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC120750 HANUMAN ABASAN PRIVATE LIMITED VAISHNO CHAMBER, 4TH FLOOR, ROOM NO. - 404 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
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      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
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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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