Ask Prime Research about AIRWAVE-TRADEFIN-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    AIRWAVE TRADEFIN PRIVATE LIMITED

    CIN: U65921WB1996PTC081330 As on: 2026-07-13
    Purchase Report

    AIRWAVE TRADEFIN PRIVATE LIMITED (CIN: U65921WB1996PTC081330) is a Private company incorporated on 13 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10248000.00.

    AIRWAVE TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRWAVE TRADEFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of AIRWAVE TRADEFIN PRIVATE LIMITED are KANJIRAMVILA BABU, and ANIL VIJAY.

    AIRWAVE TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921WB1996PTC081330 and its registration number is 81330. Users may contact AIRWAVE TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRWAVE TRADEFIN PRIVATE LIMITED is 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001.

    Current status of AIRWAVE TRADEFIN 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for AIRWAVE TRADEFIN 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 AIRWAVE TRADEFIN

    Purchase full report of AIRWAVE TRADEFIN

    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 AIRWAVE TRADEFIN 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 AIRWAVE TRADEFIN
    DIN Director Name Designation Appointment Date
    05185516 KANJIRAMVILA BABU Director 2012-09-27
    00054304 ANIL VIJAY Director 2009-11-18
    Past Directors & Key Managerial Personnel of AIRWAVE TRADEFIN
    DIN Director Name Designation Appointment Date Cessation
    01777130 ANKIT TODI Director - 2008-01-24
    05185516 KANJIRAMVILA BABU Additional Director - 2012-09-27
    00171482 MUKESH BANKA . Director - 2008-01-24
    00187262 INDRA KUMAR CHOUDHARY Director - 2012-03-20
    00416379 SANJAY BAJORIA Director - 2008-01-24
    00957181 AMAN AGARWAL Director - 2007-05-08
    Other Directorships of ANKIT TODI
    Company Name CIN Designation Appointment Date Cessation
    ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
    MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
    AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
    BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
    ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
    A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
    AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
    CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
    SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
    FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
    KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
    SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
    NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
    NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
    NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
    NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
    COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
    MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
    UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
    ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
    FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
    ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
    DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
    QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
    SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
    PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
    HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
    DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
    LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
    OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
    UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
    NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
    VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
    SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
    SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
    NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
    MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
    CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
    RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
    CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
    PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
    PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
    LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
    MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
    GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
    NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
    CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
    TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
    BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
    GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
    INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
    LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
    MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
    TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
    WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
    LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
    LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
    RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
    ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
    OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
    VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
    BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
    FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
    OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
    GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
    TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
    STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
    TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
    BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
    CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
    SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
    CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
    ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
    AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
    BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
    SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
    EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
    REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
    RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
    ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
    SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
    SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
    STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
    TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
    UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
    ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
    VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
    GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
    RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
    POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
    SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
    VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
    JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
    LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
    LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
    MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
    MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
    NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
    OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
    OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
    PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
    RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
    LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
    PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
    SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
    Other Directorships of KANJIRAMVILA BABU
    Company Name CIN Designation Appointment Date Cessation
    SUVIC REALTIES PRIVATE LIMITED U45201GJ2005PTC045669 Additional Director - 2012-09-27
    SUVIC REALTIES PRIVATE LIMITED U45201GJ2005PTC045669 Director - 2013-11-08
    MAHAWAR REAL ESTATE PRIVATE LIMITED U70100MH1993PTC073959 Additional Director - 2012-09-29
    MAHAWAR REAL ESTATE PRIVATE LIMITED U70100MH1993PTC073959 Director - 2022-03-02
    BHAGYALAXMI ENGINEERS PRIVATE LIMITED U99999GJ1995PTC024234 Additional Director - 2012-09-27
    BHAGYALAXMI ENGINEERS PRIVATE LIMITED U99999GJ1995PTC024234 Director 2012-09-27 Ongoing
    Other Directorships of ANIL VIJAY
    Company Name CIN Designation Appointment Date Cessation
    R S INFRA- STEEL PRIVATE LIMITED U21015RJ1980PTC002111 Additional Director - 2009-09-30
    R S INFRA- STEEL PRIVATE LIMITED U21015RJ1980PTC002111 Director 2020-02-17 Ongoing
    R S INFRA- STEEL PRIVATE LIMITED U21015RJ1980PTC002111 Director - 2020-02-16
    R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Additional Director - 2020-12-28
    R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Director - 2008-03-31
    R.S.STRUCTURALS (INDIA) PRIVATE LIMITED U28112RJ1988PTC004549 Director 2020-02-15 Ongoing
    R.S.STRUCTURALS (INDIA) PRIVATE LIMITED U28112RJ1988PTC004549 Director - 2020-02-14
    RAJASTHAN STRUCTURALS PVT LTD U28991RJ1983PTC002832 Director 2020-02-17 Ongoing
    RAJASTHAN STRUCTURALS PVT LTD U28991RJ1983PTC002832 Director - 2020-02-16
    SUVIC REALTIES PRIVATE LIMITED U45201GJ2005PTC045669 Director 2020-02-17 Ongoing
    SUVIC REALTIES PRIVATE LIMITED U45201GJ2005PTC045669 Director - 2020-02-16
    ARAM DEVELOPERS PRIVATE LIMITED U45201RJ1994PTC009070 Additional Director - 2023-09-11
    ARAM DEVELOPERS PRIVATE LIMITED U45201RJ1994PTC009070 Director 2022-10-31 Ongoing
    ABHINAV BUILDCON PVT. LTD. U45201RJ1994PTC009071 Additional Director - 2021-11-25
    ABHINAV BUILDCON PVT. LTD. U45201RJ1994PTC009071 Director - 2024-04-10
    ABHINAV IMPEX P LTD U51900MH1994PTC076806 Additional Director - 2012-09-29
    ABHINAV IMPEX P LTD U51900MH1994PTC076806 Director 2012-09-29 Ongoing
    SHREE RAM DHAM RESORTS PRIVATE LIMITED U55101RJ2006PTC023334 Additional Director - 2022-09-12
    SHREE RAM DHAM RESORTS PRIVATE LIMITED U55101RJ2006PTC023334 Director 2022-03-02 Ongoing
    MAHAWAR REAL ESTATE PRIVATE LIMITED U70100MH1993PTC073959 Director - 2022-03-02
    ARYAMAN BUILDMART PRIVATE LIMITED U70101RJ1994PTC009069 Director 2020-02-15 Ongoing
    ARYAMAN BUILDMART PRIVATE LIMITED U70101RJ1994PTC009069 Director - 2020-02-14
    ANUBHUTI REAL INFRATECH PRIVATE LIMITED U70103RJ2021PTC077994 Director 2021-11-08 Ongoing
    SPECTRO TESTING AND RESEARCH CENTRE PRIVATE LIMITED U74220RJ2008PTC026482 Additional Director - 2009-09-30
    SPECTRO TESTING AND RESEARCH CENTRE PRIVATE LIMITED U74220RJ2008PTC026482 Director 2015-09-30 Ongoing
    SPECTRO TESTING AND RESEARCH CENTRE PRIVATE LIMITED U74220RJ2008PTC026482 Director - 2015-01-27
    BHAGYALAXMI ENGINEERS PRIVATE LIMITED U99999GJ1995PTC024234 Additional Director - 2012-09-27
    BHAGYALAXMI ENGINEERS PRIVATE LIMITED U99999GJ1995PTC024234 Director 2012-09-27 Ongoing
    Other Directorships of MUKESH BANKA .
    Company Name CIN Designation Appointment Date Cessation
    ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
    ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
    GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
    AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
    UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
    JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
    ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
    ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
    LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
    PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
    BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
    HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
    HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
    RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
    MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
    JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
    ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
    PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
    PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
    ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
    Other Directorships of INDRA KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
    JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
    JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
    SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
    SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
    TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
    CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
    PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
    PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
    KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
    FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
    RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
    TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
    BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
    AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
    ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
    MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
    TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
    APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
    SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
    PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
    KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
    DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
    WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
    FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
    VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
    SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
    SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
    UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
    MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
    EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
    UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
    G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
    SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
    WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
    BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
    MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
    SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
    LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
    SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
    VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
    DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
    SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
    VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
    MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
    ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
    OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
    LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
    TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
    PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
    BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
    ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
    GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
    KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
    ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
    RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
    MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
    RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
    VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
    ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
    SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
    BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
    SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
    VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
    FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
    COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
    CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
    VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
    PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
    PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
    MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
    NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
    B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
    DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
    PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
    AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
    LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
    LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
    LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
    VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
    SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
    FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
    LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
    NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
    DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
    DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
    SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
    RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
    TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
    PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
    ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
    NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
    KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
    GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
    GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
    PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
    VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
    DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
    CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
    GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
    QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
    TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
    BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
    VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
    EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
    IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
    ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
    ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
    RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
    SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
    ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
    ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
    AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
    NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
    EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
    DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
    ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
    GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
    TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
    LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
    ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
    BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
    VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
    NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
    PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
    ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
    TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
    NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
    GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
    SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
    ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
    PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
    SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
    HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
    POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
    HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
    REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
    MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
    MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
    UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
    ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
    VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
    AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
    MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
    SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
    DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
    TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
    LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
    KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
    S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
    RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
    ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
    KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
    NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
    AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
    VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
    MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
    SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
    UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
    REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
    SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
    SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
    LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
    Other Directorships of SANJAY BAJORIA
    Company Name CIN Designation Appointment Date Cessation
    GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
    BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
    BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
    DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
    BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
    BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
    NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
    WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
    JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
    RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
    FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
    GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
    GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
    DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
    WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
    UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
    ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
    BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
    HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
    GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
    BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
    ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
    SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
    ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
    CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
    ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
    AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
    DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
    SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
    SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
    SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
    LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
    RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
    LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
    GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
    CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
    ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
    NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
    SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
    COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
    DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
    SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
    QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
    TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
    EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
    NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
    NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
    DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
    SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
    SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
    SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
    ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
    ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
    DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
    BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
    SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
    GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
    SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
    GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
    BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
    SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
    HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
    JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
    STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
    SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
    VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
    LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
    SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
    SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
    HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
    KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
    INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
    STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
    NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
    MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
    SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
    DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
    DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
    VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
    SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
    JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
    OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
    FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
    INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
    KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
    KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
    JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
    MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
    LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
    ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
    AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
    LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
    MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
    COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
    HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
    SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
    SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
    CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
    JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
    MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
    DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
    ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
    WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
    ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
    KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
    SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
    MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
    ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
    RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
    CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
    ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
    LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
    STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
    ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
    ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
    TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
    SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
    AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
    SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
    RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
    RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
    MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
    PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
    SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
    ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
    WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
    RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
    WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
    Other Directorships of AMAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2010-10-01
    BENFOOD & AGROCHEM PRIVATE LIMITED U63021WB1998PTC087648 Director 1998-08-03 Ongoing

    CIN Company Name Company Address
    U22219WB1993PTC059574 FOTO GRAFIC PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U29120WB2001PTC093951 WORTHY HYDRAULICS PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U24230WB1934PTC008084 STERLING PHARMACEUTICAL PRODUCTS CO PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC167935 HARDSOFT DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U70109WB1960PTC024788 RADIO CLUB PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U74140WB2011PTC160308 SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U74999WB1993PTC061212 TECHBUILD IMPEX PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
    U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U29299WB2005PTC101138 BAHN TECHNOLOGY PRIVATE LIMITED 3A MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC143086 KALAKRITI DISTRIBUTOR PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC143090 SHREEDHAN VANIJYA PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC143110 SAGARIKA VINIMAY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC111480 TREASURE SUPPLIER PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
    U51109WB2006PTC111525 HOOGHLY ENTERPRISES PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
    U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
    U63090WB2012PTC175446 ASTHVINAYAK ROADWAYS PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U73100WB1988PTC045827 PALZER MACHINO CRAFT PVT LTD. 3A ,MANGOE LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U74140WB2010PTC143075 MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U74120WB2007PTC120399 PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. 3A , MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2007PTC120406 UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. 3A , MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2007PTC120419 DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. 3A , MANGOE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    L65993WB1982PLC035067 SVARNIM TRADE UDYOG LTD 3A MANGOE LANE 1ST FLOOR SURANA HOUSE , KOLKATA, West Bengal, India - 700001
    U18101WB2000PTC091023 B&D FASHIONS PRIVATE LIMITED 12 MANGOE LANE 1ST FLRR NO 3A , KOLKATA, West Bengal, India - 700001
    U67120WB1997PTC083818 APEX CREDIT PRIVATE LIMITED 12, MANGOE LANE, 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700001
    U34300WB2018PTC229336 SPITZENMASCHINENBAU PRIVATE LIMITED 3A SURENDRA MOHAN GHOSH SARANI (MANGOE LANE) 2ND FLOOR, , Kolkata, West Bengal, India - 700001
    U51109WB1990PTC049323 JENE COMMERCIAL PVT LTD 12, MANGOE LANE 1ST FLOOR, ROOM NO. - 3A , KOLKATA, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100104823 2017-03-04 - 2017-09-08 9,000,000.00 State Bank of Bikaner and Jaipur

    • 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
    Download Audited Financials
    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99