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ALLWORTH COMMOTRADE PRIVATE LIMITED

CIN: U74900WB2010PTC151416 As on: 2026-07-13

ALLWORTH COMMOTRADE PRIVATE LIMITED (CIN: U74900WB2010PTC151416) is a Private company incorporated on 19 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALLWORTH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALLWORTH COMMOTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ALLWORTH COMMOTRADE PRIVATE LIMITED are KANHAIYALAL DIDWANIA, and SANDEEP AGARWAL.

ALLWORTH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC151416 and its registration number is 151416. Users may contact ALLWORTH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLWORTH COMMOTRADE PRIVATE LIMITED is 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR KOLKATA Kolkata WB 700017 IN.

Current status of ALLWORTH COMMOTRADE 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 ALLWORTH COMMOTRADE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLWORTH COMMOTRADE 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 ALLWORTH COMMOTRADE
DIN Director Name Designation Appointment Date
07746160 KANHAIYALAL DIDWANIA Director 2017-05-24
06503547 SANDEEP AGARWAL Director 2017-05-24
Past Directors & Key Managerial Personnel of ALLWORTH COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02805365 RAJENDRA KUMAR BAGRA Director - 2015-03-31
02837466 MANOJ PODDAR Director - 2011-04-25
07144440 ROHIT BAGRA Director - 2017-05-27
07494302 NABA KUMAR SINGHA Director - 2017-05-27
00793535 NITUL KAKKAD Director - 2016-05-17
01387110 DURGA PRASAN BEHURA Director - 2010-08-16
01664868 RAJ KUMAR GUPTA Director - 2015-03-31
02996452 SURAJIT RAY Director - 2012-01-31
01518758 AJAY KUMAR SINGH Director - 2010-08-16
Other Directorships of RAJENDRA KUMAR BAGRA
Company Name CIN Designation Appointment Date Cessation
TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2016-06-15
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-28
SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director 2015-03-16 Ongoing
JINTAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC151123 Director - 2018-09-28
VIDYALAXMI MARKETING PRIVATE LIMITED U51101WB2010PTC151125 Director - 2015-03-16
TRIPLERANK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151126 Director - 2015-03-16
MOONLINK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151127 Director - 2015-03-31
SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director - 2015-03-31
SUBHSIDHI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151131 Director - 2015-03-16
LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director - 2015-03-31
MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2015-03-31
FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director 2018-09-20 Ongoing
SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director 2015-03-16 Ongoing
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2016-01-16
ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director 2010-07-26 Ongoing
TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director - 2015-03-25
PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director - 2015-03-31
AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director 2012-01-29 Ongoing
GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director - 2015-03-31
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2015-03-16
CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director - 2015-03-31
FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2015-03-16
HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2015-03-31
INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2015-03-31
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director 2010-08-02 Ongoing
SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director 2010-07-26 Ongoing
SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director 2010-07-26 Ongoing
GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director 2010-07-26 Ongoing
MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director 2010-07-26 Ongoing
NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director 2010-07-26 Ongoing
TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2016-07-02
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2016-06-15
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-28
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-28
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2015-03-25
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2015-03-31
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2015-03-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2015-03-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2015-03-25
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2015-03-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2015-03-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2015-03-25
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director 2010-07-26 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2015-03-31
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director 2010-07-26 Ongoing
Other Directorships of MANOJ PODDAR
Other Directorships of ROHIT BAGRA
Company Name CIN Designation Appointment Date Cessation
MOONLINK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151127 Director 2015-03-31 Ongoing
SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director 2015-03-31 Ongoing
LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director 2015-03-31 Ongoing
MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director 2015-03-31 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2017-05-27
PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director 2015-03-31 Ongoing
GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director 2015-03-31 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2017-05-27
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2017-05-27
CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director 2015-03-31 Ongoing
HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director 2015-03-31 Ongoing
INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director 2015-03-31 Ongoing
QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director 2015-03-31 Ongoing
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director 2015-03-31 Ongoing
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director 2015-03-31 Ongoing
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director 2015-03-31 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2017-05-27
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director 2015-03-31 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2017-05-27
Other Directorships of NABA KUMAR SINGHA
Company Name CIN Designation Appointment Date Cessation
FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2016-06-10 Ongoing
KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director 2018-04-20 Ongoing
MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director 2016-05-17 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2017-05-27
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director 2016-06-30 Ongoing
MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director 2016-06-30 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2017-05-27
KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director 2018-04-20 Ongoing
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2017-05-27
MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director 2018-04-20 Ongoing
CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director 2016-06-10 Ongoing
QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director 2016-06-30 Ongoing
NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director 2017-11-06 Ongoing
SANYO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163128 Additional Director - 2022-07-12
SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Additional Director - 2022-07-12
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director 2016-05-17 Ongoing
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director 2016-06-10 Ongoing
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director 2016-06-30 Ongoing
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director 2016-06-10 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2017-05-27
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director 2016-05-17 Ongoing
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director 2016-05-17 Ongoing
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director 2016-05-17 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2017-05-27
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director 2016-05-17 Ongoing
Other Directorships of KANHAIYALAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
TOPROOT RIVERSCAPE LLP ACG-1928 Designated Partner 2024-03-21 Ongoing
TOPROOT NIRMAN LLP ACG-1929 Designated Partner 2024-03-21 Ongoing
TOPROOT LANDMARK LLP ACG-6215 Designated Partner 2024-04-15 Ongoing
TOPROOT RESIDENCY LLP ACG-6216 Designated Partner 2024-04-15 Ongoing
TOPROOT BHOOMI LLP ACG-6217 Designated Partner 2024-04-15 Ongoing
TOPROOT DEVCON LLP ACG-6219 Designated Partner 2024-04-15 Ongoing
K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2020-09-29
K I C METALIKS LIMITED L01409WB1986PLC041169 Director 2020-09-29 Ongoing
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2019-07-06
GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2019-07-06 Ongoing
PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2022-08-29
ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director 2019-04-08 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director 2020-06-15 Ongoing
RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2020-06-15 Ongoing
PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director 2019-09-30 Ongoing
RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Additional Director - 2019-08-31
RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2019-08-31 Ongoing
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Additional Director - 2019-09-09
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Additional Director - 2019-09-09
ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2020-06-15 Ongoing
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director 2019-04-20 Ongoing
DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Additional Director - 2019-08-31
DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Director - 2020-11-13
LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Director 2022-03-17 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
Other Directorships of NITUL KAKKAD
Company Name CIN Designation Appointment Date Cessation
MASTERPIECE DEVELOPERS PRIVATE LIMITED. U45202MH2008PTC185330 Director 2008-08-01 Ongoing
FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director - 2019-06-13
PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director - 2020-12-24
MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2016-05-17
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2016-05-17
PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2010-07-30
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director 2006-12-15 Ongoing
PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2019-06-13
STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director 2006-03-09 Ongoing
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2019-06-13
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2016-05-17
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2016-05-17
CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2010-07-30
FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2010-07-30
HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2010-07-30
INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2010-07-30
QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2010-07-30
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2010-07-30
PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2010-07-30
SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2010-07-30
SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2010-07-30
WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2019-06-13
FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2016-05-17
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2016-05-17
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2016-05-17
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2016-05-17
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2016-05-17
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2016-05-17
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2016-05-17
Other Directorships of DURGA PRASAN BEHURA
Company Name CIN Designation Appointment Date Cessation
STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2012-04-20
ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2012-04-20
ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2012-04-20
ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2012-04-20
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2012-04-20
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-04
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-06-16
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-06-16
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2012-07-30
ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2012-08-09
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2013-06-20
AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-06-16
BHAGABANSAI CONSULTANCY PRIVATE LIMITED U74140OR2011PTC013912 Director 2011-07-18 Ongoing
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2013-07-30
KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director - 2013-07-30
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director - 2013-07-30
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director - 2013-07-30
CHIPILINA TRADERS PRIVATE LIMITED U74900WB2013PTC190892 Director - 2013-08-16
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director - 2013-07-30
DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Director - 2013-07-30
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-01
TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-20
MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2013-07-30
PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director - 2013-08-16
PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2013-07-30
PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director - 2013-08-16
PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director - 2013-07-30
PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director - 2013-07-30
CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director - 2013-07-30
AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2013-07-23
ARUNABH BARTER PRIVATE LIMITED U74999WB2012PTC178225 Director - 2012-05-15
ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2012-03-29
CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2013-07-30
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2012-08-05
ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2012-04-20
ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2012-04-20
ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2012-04-20
ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2012-04-20
PEARLTREE TRADELINK PRIVATE LIMITED U74999WB2012PTC179157 Director - 2012-05-16
ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2012-08-10
ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director - 2012-06-07
ASTABHUJA SALES PRIVATE LIMITED U74999WB2012PTC179261 Director - 2012-05-04
GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director - 2012-05-22
KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director - 2012-06-07
ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director - 2012-06-07
ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director - 2012-06-07
ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director - 2012-06-07
ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2012-06-07
PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2012-06-07
PEARLTREE SALES PRIVATE LIMITED U74999WB2012PTC179413 Director - 2012-08-27
ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director - 2012-06-07
PARYAPT SALES PRIVATE LIMITED U74999WB2012PTC179483 Director - 2012-05-04
PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2012-08-16
KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director - 2012-06-07
ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2012-08-16
ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director - 2012-06-07
CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director - 2012-06-07
PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director 2012-04-10 Ongoing
PUJYA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179976 Director - 2012-04-17
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner 2014-02-13 Ongoing
FORT INFRADEV LLP AAA-7356 Designated Partner - 2014-02-20
FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director 2007-08-18 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2017-11-06
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2013-11-07
R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2011-08-22
PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director - 2017-11-08
FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2011-05-11 Ongoing
LEGEND RESIDENTIAL MAINTENANCE PRIVATE LIMITED U45400WB2014PTC200341 Director - 2019-06-13
CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2015-03-20
KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2015-03-20
MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2015-03-20
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2015-03-31
PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2015-03-25
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2017-11-06
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2017-11-06
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2017-11-06
ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2017-11-06
TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2015-03-20
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2015-03-20
QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2015-03-31
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2015-03-25
SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2015-03-25
SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2015-03-16
SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2017-11-06
SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2015-03-25
GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2017-11-06
MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2017-11-06
NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2017-11-06
AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2015-03-20
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2012-12-21
REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2015-03-25
HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2015-03-25
GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2015-03-25
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director 2011-05-12 Ongoing
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2015-03-16
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2023-07-17
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2023-07-17
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2023-07-17
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2015-11-06
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2015-03-25
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2015-03-25
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2015-03-20
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2015-03-20
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2015-03-20
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2015-03-20
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2015-03-25
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2015-03-25
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2015-03-25
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2015-03-25
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2017-11-06
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2015-03-25
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2015-03-31
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2015-03-25
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2017-11-06
Other Directorships of SURAJIT RAY
Company Name CIN Designation Appointment Date Cessation
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2012-12-08
POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director 2020-11-16 Ongoing
DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director 2020-12-23 Ongoing
MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director 2020-12-23 Ongoing
PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2020-11-16 Ongoing
BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director 2020-11-16 Ongoing
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2012-07-11
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2014-03-11
BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director 2020-11-16 Ongoing
SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director 2020-12-23 Ongoing
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director 2020-11-16 Ongoing
ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director 2020-11-16 Ongoing
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2020-11-16 Ongoing
ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2012-01-30
TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2012-01-30
MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director - 2012-02-03
PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director - 2012-02-03
KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2012-01-30
SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2012-01-30
GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2012-01-30
MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2012-01-30
NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2012-01-30
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director 2014-03-10 Ongoing
DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2013-10-04
DEVGHAR TIE-UP PRIVATE LIMITED U51909WB2012PTC179381 Director 2012-06-06 Ongoing
TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director - 2016-05-05
NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director 2012-06-06 Ongoing
JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2012-06-06 Ongoing
HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2012-06-06 Ongoing
INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2012-06-06 Ongoing
BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director 2012-06-08 Ongoing
GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2016-05-18
AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2012-01-31
OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director - 2016-05-05
TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2016-05-05
VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2014-03-11
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director 2013-02-28 Ongoing
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2012-02-03
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2012-02-03
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2012-01-31
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2012-02-03
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2012-02-03
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2012-02-03
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2012-02-03
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2012-02-03
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2012-01-31
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2012-01-31
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2012-02-03
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2012-01-31
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2012-01-31
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2012-01-31
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2012-01-31
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2012-01-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2012-01-31
ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director 2012-06-06 Ongoing
KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2012-06-06 Ongoing
ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director 2012-06-06 Ongoing
ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director 2012-06-06 Ongoing
ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director 2012-06-06 Ongoing
ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2016-05-18
PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2016-05-18
ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director 2012-06-06 Ongoing
PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2016-05-05
GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director 2012-06-06 Ongoing
KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2012-06-06 Ongoing
JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2012-06-06 Ongoing
ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director 2012-06-06 Ongoing
CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director 2012-06-06 Ongoing
CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director 2012-06-06 Ongoing
APNAPAN RESIDENTS OWNER ASSOCIATION U74999WB2016NPL216034 Director 2020-07-28 Ongoing
PROFICIENT CUSTOMER RELETION CENTER PRIVATE LIMITED U93000WB2012PTC181593 Director - 2016-05-05
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
TOPWELL HIGHLAND LLP ACE-9485 Designated Partner 2024-01-17 Ongoing
TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-15 Ongoing
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Additional Director 2015-12-30 Ongoing
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing

CIN Company Name Company Address
U74900WB2010PTC151512 FIRST POINT TRADERS PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR KOLKATA Kolkata WB 700017 IN
U74900WB2010PTC151624 FIRST POINT TRADECOM PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR KOLKATA Kolkata WB 700017 IN
U70101WB2022PTC252263 LORD GRIH ESTATE PRIVATE LIMITED 23 CIRCUS AVENUE, UNIT NO. 8A 8TH FLOOR , Kolkata, West Bengal, India - 700017
U74899WB1994PTC286667 GREEN FINGERS (INDIA) PRIVATE LIMITED Unit No. 8B, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U28199WB2004PLC100818 POLAR ELEKTRIC LIMITED Unit No. 8B & 8C, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U70109WB2023PTC260019 ABHIRAVE PROJECTS PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata Park Circus Park Circus Kolkata WB 700017 IN
U52110WB1997PTC082767 KUBER BARTER PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC151368 CHANDARMOULI MERCANTILE PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC151373 CHAKDHAR VINCOM PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC151375 KAPINDRA DEALER PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC085750 KALPATARU AGENCY (P) LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1997PTC085752 GRACEFUL DISTRIBUTORS PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC062023 RAJNIGANDHA VYAPAAR PVT LTD 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC062030 AJANTA VYAPAAR PVT. LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC062085 KODARMA COMMODITIES PVT. LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U65921WB1995PTC067607 RANKS FISCALS PVT LTD Unit No. 8B, 8th Floor, 23, Circus Avenue , Kolkata, West Bengal, India - 700017
U31501WB2009PLC132426 VISHVA ELECTROTECH LIMITED Unit No. 8B & 8C, 8th Floor 23, Circus Avenue , Kolkata, West Bengal, India - 700017
U51101WB2010PTC148216 LAVANYA COMMOSALES PRIVATE LIMITED 4th Floor, 23, Circus Avenue Kolkata Kolkata WB 700017 IN
ACG-8593 STARSIGN GRIH ESTATE LLP 8th FLR, UNIT 8A, 23 CIRCUS AVENUE KOLKATA,,Circus Avenue,Kolkata,West Bengal,India-700017
ABZ-2142 KOSS DEVELOPERS LLP 23, Circus Avenue,8th Floor, Unit No. 8A,Park Circus,Kolkata,West Bengal,India-700017
U74900WB2010PTC151476 OZONE LOGISTICS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
U74900WB2010PTC151478 SHRIRAM OZONE TOWNSHIPS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
U74900WB2013PTC190903 SHRIRAMOZONE DISTRIBUTION PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata KOLKATA Kolkata WB 700017 IN
U74900WB2014PTC200930 KASHISH DISTRIBUTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata kolkata Kolkata WB 700017 IN
ACE-9677 STARSIGN EARTH LLP 8th FLR, UNIT 8A,23 CIRCUS AVENUE KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
ACG-9370 DYNAX KAIZER REALTY LLP FLAT NO. 5A, 5TH FLOOR,23 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
U74910WB2007PTC115138 FIMM CONSULTANCY SERVICES PRIVATE LIMITE D 34, CIRCUS AVENUE GROUND FLOOR KOLKATA Kolkata WB 700017 IN
U70101WB1995PTC072780 SEASCAPE PROPERTIES PRIVATE LIMITED 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR KOLKATA Kolkata WB 700017 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100296815 2019-09-30 1970-01-01 1970-01-01 64,408,219.00 RICKY CREDIT COMPANY PVT. LTD.
100296828 2019-09-30 1970-01-01 1970-01-01 36,221,142.00 SANGITA FISCAL SERVICES PVT. LTD.
100297017 2019-09-30 1970-01-01 1970-01-01 203,854,623.00 SIROHIA & SONS LTD.
100297023 2019-09-30 1970-01-01 1970-01-01 144,218,401.00 NARENDRAPUR TEA COMPANY PVT LTD
100297063 2019-09-30 1970-01-01 1970-01-01 70,591,328.00 RIDHIMA HOLDINGS PVT LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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