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      ADITYA VINCOM PRIVATE LIMITED

      CIN: U52190WB2009PTC135245 As on: 2026-07-13
      Purchase Report

      ADITYA VINCOM PRIVATE LIMITED (CIN: U52190WB2009PTC135245) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ADITYA VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA VINCOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of ADITYA VINCOM PRIVATE LIMITED are GIRIJA KUMAR CHOUDHARY, SUJIT KUMAR SHIL, and KARABI SENGUPTA.

      ADITYA VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC135245 and its registration number is 135245. Users may contact ADITYA VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA VINCOM PRIVATE LIMITED is 31/A, S.P.Mukherjee Road , Kolkata, West Bengal, India - 700025.

      Current status of ADITYA VINCOM 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 ADITYA VINCOM 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 ADITYA VINCOM

      Purchase full report of ADITYA VINCOM

      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 ADITYA VINCOM 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 ADITYA VINCOM
      DIN Director Name Designation Appointment Date
      00821762 GIRIJA KUMAR CHOUDHARY Director 2017-09-19
      08205029 SUJIT KUMAR SHIL Director 2019-09-24
      02534951 KARABI SENGUPTA Director 2017-09-19
      Past Directors & Key Managerial Personnel of ADITYA VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00821762 GIRIJA KUMAR CHOUDHARY Additional Director - 2017-09-19
      02631926 PRASANT BHATT Director - 2010-01-29
      02898392 RUMA SHIL Additional Director - 2011-09-30
      02898392 RUMA SHIL Director - 2014-01-15
      08205029 SUJIT KUMAR SHIL Additional Director - 2019-09-24
      00452983 SUDHIR KUMAR CHATURVEDI Additional Director - 2010-08-19
      00452983 SUDHIR KUMAR CHATURVEDI Director - 2011-12-30
      02280318 ARUN KUMAR KHARWAR Director - 2010-01-29
      02534951 KARABI SENGUPTA Additional Director - 2017-09-19
      02912037 PAWAN KUMAR ANCHALIA Additional Director - 2010-08-19
      02912037 PAWAN KUMAR ANCHALIA Director - 2011-12-30
      03620296 MINA AGARWAL Additional Director - 2011-09-30
      03620296 MINA AGARWAL Director - 2017-02-02
      06796688 MAINAK DAS Additional Director - 2014-09-30
      06796688 MAINAK DAS Director - 2017-02-02
      Other Directorships of GIRIJA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2020-07-31
      SRIJAN SUPER FACILITIES LLP AAC-7129 Designated Partner - 2020-07-31
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2020-08-01
      LOHITKA PROPERTIES LLP AAC-7239 Partner - 2015-04-01
      OPTIMA CONSULTANCY SERVICES LLP AAM-3588 Designated Partner 2018-04-03 Ongoing
      FASTGROW BUILDCON LLP AAR-0567 Designated Partner - 2020-07-14
      FASTGROW BUILDINGS LLP AAR-0959 Designated Partner - 2020-07-14
      FASTGROW CONCRETE LLP AAR-0960 Designated Partner - 2020-07-14
      FASTGROW DESIGNS LLP AAR-0963 Designated Partner - 2020-07-14
      FASTGROW HOME CONSTRUCTIONS LLP AAR-0964 Designated Partner - 2020-07-14
      PRIME CONCLAVE LLP AAR-2234 Designated Partner - 2020-07-14
      PRIME CONSTRUCTION LLP AAR-2236 Designated Partner - 2020-07-14
      PRIME DESTINATIONS LLP AAR-2237 Designated Partner - 2020-07-14
      PRIME FAST HOUSING LLP AAR-2239 Designated Partner - 2020-07-14
      PRIME NIKETAN LLP AAR-2245 Designated Partner - 2020-07-14
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2012-05-11
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-05-15
      EMAMI REALTY LIMITED L45400WB2008PLC121426 CFO(KMP) - 2020-08-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Whole-time director - 2020-08-01
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2017-09-26
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director 2017-09-26 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2012-09-29
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2014-05-31
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Additional Director - 2012-09-29
      DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2020-08-01
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2015-02-11
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Whole-time director 2015-02-11 Ongoing
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Additional Director - 2012-09-29
      EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director 2012-09-29 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Additional Director - 2012-09-29
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2013-12-31
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Additional Director - 2012-09-29
      PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2020-08-01
      VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2020-08-01
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2020-08-01
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2017-09-25
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director 2017-09-25 Ongoing
      ELITE MERCHANTS PRIVATE LIMITED U52110WB1997PTC083448 Director - 2015-03-11
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Additional Director - 2014-09-30
      NAMO EDU INFRASTRUCTURE PRIVATE LIMITED U52330WB2008PTC266920 Director - 2020-07-31
      ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2021-01-12
      OPTIMA CONSULTANCY SERVICES PVT LTD U67190WB1995PTC076140 Director - 2018-04-02
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Additional Director - 2022-09-30
      CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2023-07-31
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Additional Director - 2012-09-29
      SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2020-08-01
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Additional Director - 2012-09-29
      NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2020-08-01
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Additional Director - 2012-09-29
      SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2018-03-26
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-07-31
      JAIVEER REALTY PRIVATE LIMITED U70102WB2011PTC158845 Director - 2015-03-11
      CENT PERCENT VALUE REALTY PRIVATE LIMITED U70102WB2013PTC196813 Director - 2014-03-04
      SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC201267 Director - 2014-11-15
      MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED U70103WB2019PTC233685 Director - 2019-09-21
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Additional Director - 2022-09-29
      CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2023-07-31
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2022-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2012-09-29
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
      NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Additional Director 2021-01-01 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Additional Director - 2021-12-03
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2023-08-28
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of RUMA SHIL
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2011-09-30
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2013-12-24
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Additional Director - 2014-09-29
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2017-02-28
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2014-09-29
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2017-02-09
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Additional Director - 2014-09-29
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2017-02-09
      MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Additional Director - 2014-09-29
      MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Director - 2017-02-09
      MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Additional Director - 2014-09-29
      MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director - 2017-02-09
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2014-09-29
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2017-02-09
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Additional Director - 2014-09-29
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2017-02-09
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2014-01-15
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2014-01-15
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2014-01-15
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2014-01-15
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2014-01-15
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Additional Director - 2014-09-29
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2017-02-28
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2014-01-15
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2014-01-15
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2014-01-15
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-01-15
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2014-01-15
      Other Directorships of SUJIT KUMAR SHIL
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD KRISHI PRIVATE LIMITED U01403WB2011PTC160210 Director 2018-09-28 Ongoing
      WISTFUL AGRICULTURE PRIVATE LIMITED U01403WB2015PTC206093 Additional Director - 2018-09-29
      WISTFUL AGRICULTURE PRIVATE LIMITED U01403WB2015PTC206093 Director 2018-09-29 Ongoing
      SPROUTFULLY FARMING PRIVATE LIMITED U01403WB2015PTC206122 Additional Director - 2018-09-27
      SPROUTFULLY FARMING PRIVATE LIMITED U01403WB2015PTC206122 Director 2018-09-27 Ongoing
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2020-12-28
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director 2020-12-28 Ongoing
      RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director 2018-09-28 Ongoing
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Additional Director - 2021-09-27
      GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director 2021-09-27 Ongoing
      Other Directorships of SUDHIR KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director appointed in casual vacancy - 2012-05-28
      EBONY (INDIA) LTD L74999GJ1984PLC094118 Director - 2008-02-01
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-04-19
      BEGRAJ BHANWARLAL TRADERS PVT LTD U17232WB1972PTC028411 Director - 2008-01-28
      SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2010-05-31
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2010-09-01
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2011-06-15
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2016-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2019-04-05
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2019-04-05
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2016-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2019-04-05
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2015-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Additional Director - 2015-09-30
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2018-01-16
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2018-01-01
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2016-09-28
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2018-01-01
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2018-01-01
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2016-09-28
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2018-01-01
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2018-02-23
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director - 2009-11-18
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2015-12-14
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
      Other Directorships of ARUN KUMAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of KARABI SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2015-09-09
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2015-09-09 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2015-09-09
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2015-09-09 Ongoing
      EMAMI FRANK ROSS LIMITED U24232WB1919PLC003123 Director 2021-09-28 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2017-09-27
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2023-09-20
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
      Other Directorships of MINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director - 2014-01-01
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2014-01-01
      AMBE TIE UP PRIVATE LIMITED U14200WB2008PTC126197 Director - 2014-01-01
      MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Director - 2014-01-01
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-02-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2013-12-24
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2014-01-01
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2011-09-30
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2017-02-02
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2011-09-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
      RKB CONSTRUCTIONS PVT LTD U70101WB2006PTC110250 Director 2012-03-24 Ongoing
      BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director 2019-06-17 Ongoing
      BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director - 2013-08-01
      Other Directorships of MAINAK DAS
      Company Name CIN Designation Appointment Date Cessation
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2021-09-30
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director 2020-10-01 Ongoing
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
      FIRST POINT MARKETING PRIVATE LIMITED U51909WB2020PTC238773 Additional Director - 2020-11-01
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2014-09-30
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2017-02-02
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2014-09-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2014-09-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07

      CIN Company Name Company Address
      U46309WB2026PTC287754 HELLORAW PRIVATE LIMITED 31A S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India
      U15312WB1982PTC035214 SAMANTA MILLING & MANUFACTURING PVT LTD 31/A S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U51595WB1994PTC062539 SHIBDOOT TREXIM PRIVATE LIMITED 31A, S.P.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U55101WB1987PLC042210 PHOENIX NEURO RE3LAXATION SERVICES LTD 31A S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U72900WB1998PTC086974 GEORGE INSOFT PVT LTD 31A S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U72300WB2010PTC143575 PERFECT FIL PRIVATE LIMITED 31A, S.P.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U80901WB2012PTC187568 EXPLETUS EDUCARE PRIVATE LIMITED 31A, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U15490WB2021PTC246461 MWD FOOD PRODUCTS PRIVATE LIMITED 31/A S P MUKHERJEE ROAD MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700025
      U01403WB2010PTC154691 BLACKBERRY CULTIVATION PRIVATE LIMITED 31/A, S.P.Mukherjee Road , KOLKATA, West Bengal, India - 700025
      U01403WB2010PTC154717 EVERGROW BIOTECH PRIVATE LIMITED 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U01403WB2011PTC160172 FARMVILLE BIOTECH PRIVATE LIMITED 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB2008PTC129486 BISWANATH TIE UP PRIVATE LIMITED 31/A, S.P.Mukherjee Road , KOLKATA, West Bengal, India - 700025
      U51909WB2009PTC135305 AMAZE DEALERS PRIVATE LIMITED 31/A, S.P. Mukherjee Road , KOLKATA, West Bengal, India - 700025
      U51101WB2009PTC135623 BENISON TIEUP PRIVATE LIMITED 31/A, S.P. Mukherjee Road , Kolkata, West Bengal, India - 700025
      U51101WB2009PTC135624 ELYSIUM TRADEDEAL PRIVATE LIMITED 31/A, S.P.Mukherjee Road , KOLKATA, West Bengal, India - 700025
      U51900WB2008PTC129487 BISWANATH BARTER PRIVATE LIMITED 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U65999WB2009PTC135244 BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED 31/A S.P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U65999WB2009PTC135246 BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      ACY-3390 19 S. P. MUKHERJEE LLP 25A, S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025
      ABB-1054 LAUNCHPAD ASSETS LLP 25A, S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025
      U32111WB2025PTC280612 JEWELVY JEWELS INDIA PRIVATE LIMITED 10A S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India
      U68200WB2026PTC288378 PUNCHGAVYAA REALTY PRIVATE LIMITED 25A,S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India
      U35105WB2024PLC273053 NOREAST POWER TECHNOLOGY LIMITED 10A, S.P. MUKHERJEE ROAD,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,700025-India
      U68200WB2023PTC266038 BHARGAV LAND DEVELOPERS PRIVATE LIMITED 25A, S.P. Mukherjee Road,,4th floor,Kolkata,Kolkata,West Bengal,700025-India
      U68200WB2024PTC267326 DHAATAA REALTY PRIVATE LIMITED 25A, S.P. Mukherjee Road,,5th floor,Kolkata,Kolkata,West Bengal,700025-India
      U68200WB2024PTC269564 DHAATAA FREEHOLD PRIVATE LIMITED 25A, S.P. Mukherjee Road,3rd floor,Kolkata,Kolkata,West Bengal,700025-India
      U45200WB2007PTC113052 RAJA SHELTERS PRIVATE LIMITED 25A, S.P. Mukherjee, Road , KOLKATA, West Bengal, India - 700025
      U45201WB2021PTC244935 GOLDENGOENKA ESTATE PRIVATE LIMITED 25A S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U74999WB2017PTC223279 GHUNGUR IMPEX PRIVATE LIMITED 34A S.P. MUKHERJEE ROAD BHOWANIPORE , Kolkata, West Bengal, India - 700025
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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