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      AMBIKA COMMODEAL PRIVATE LIMITED

      CIN: U51109WB2008PTC122424 As on: 2026-07-13
      Purchase Report

      AMBIKA COMMODEAL PRIVATE LIMITED (CIN: U51109WB2008PTC122424) is a Private company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18500000.00.

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

      Directors of AMBIKA COMMODEAL PRIVATE LIMITED are SAMAR CHAND NASKAR, and UJJAL GHOSH.

      AMBIKA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122424 and its registration number is 122424. Users may contact AMBIKA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA COMMODEAL PRIVATE LIMITED is 12A, N.S. ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of AMBIKA COMMODEAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBIKA COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBIKA COMMODEAL

      Purchase full report of AMBIKA COMMODEAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBIKA COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBIKA COMMODEAL
      DIN Director Name Designation Appointment Date
      09404303 SAMAR CHAND NASKAR Director 2023-07-12
      09624506 UJJAL GHOSH Director 2023-07-12
      Past Directors & Key Managerial Personnel of AMBIKA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00438179 MUKESH KUMAR SINGH Director - 2014-10-01
      00705953 BISHNU KUMAR KHETAN Director - 2008-03-01
      07010900 DEVENDRAKISHOR NAWALKISHORPRASAD JARUHAR Additional Director - 2016-05-04
      00583103 SANJAY KUMAR KHETAN Director - 2008-03-01
      02040622 CHHOTE LAL GUPTA Director - 2014-07-04
      02042169 VIJAY AGARWAL Director - 2020-07-01
      07094891 DURGA KUMAR DAS Director - 2023-06-30
      07934631 GAUTAM BAKSI Director - 2023-06-30
      07988552 ANJAN BHATTACHARYA Director - 2021-08-23
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2019-05-10
      STAR IRON WORKS LTD. U31104WB1992PLC057070 Director - 2017-07-01
      JAGADAMBA INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC133486 Director - 2013-10-24
      SHREE KATYAYANI INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC134829 Director 2014-02-20 Ongoing
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2014-06-06
      ANGEL SUPPLIERS PRIVATE LIMITED U51109DL2004PTC308993 Director - 2013-02-28
      PASHUPATI MERCHANDISE PRIVATE LIMITED U51109TS2004PTC186455 Director - 2013-07-26
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2015-03-05
      VENUS DEALING PVT LTD U51109WB1996PTC078581 Director - 2011-01-07
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2015-03-06
      SHIVA GRAPHITE RESOURCES PRIVATE LIMITED U51109WB2000PTC092104 Director - 2011-01-05
      RADICO DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC097947 Director - 2011-06-27
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2012-12-14
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2012-12-14
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2014-06-11
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-02-23
      STAR OVER SEAS LTD. U51491WB1989PLC047405 Director 2012-05-25 Ongoing
      SHREE BIHARIJI TRADE & SERVICES PVT LTD U51909WB1994PTC066737 Director - 2017-07-01
      GANARK COMMERCE PVT. LTD. U51909WB1995PTC067671 Director - 2013-10-28
      CLARION MERCHANTS PVT LTD U51909WB1996PTC078777 Director - 2012-04-26
      SARSWATI VYAPAAR PRIVATE LIMITED U51909WB2000PTC091773 Director - 2010-10-06
      ASHADEEP COMMODITIES PRIVATE LIMITED U51909WB2004PTC098002 Director - 2010-03-31
      AMRIT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098147 Director - 2011-01-07
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      METLEX GOODS & SERVICES PVT LTD U52110WB1995PTC067034 Director - 2011-12-16
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      R S CAPSULES PRIVATE LIMITED U72100WB1998PTC087029 Director - 2012-02-07
      CLARION VIGIL & SECURITY PRIVATE LIMITED U74920WB2004PTC098673 Director - 2013-10-03
      VIDARBHA FERRO ALLOYS PRIVATE LIMITED U74999WB2011PTC171098 Director - 2012-10-29
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-10-01
      Other Directorships of BISHNU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      Other Directorships of DEVENDRAKISHOR NAWALKISHORPRASAD JARUHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
      DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
      DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
      GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
      NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
      PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
      SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
      MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
      SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
      MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
      CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of DURGA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-07-16
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2016-02-04 Ongoing
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director 2016-02-04 Ongoing
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director 2015-10-13 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-08-11
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2017-11-17
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2018-06-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director 2015-10-13 Ongoing
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2016-07-23 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2016-02-04 Ongoing
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-06-22
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-08-11
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-07-16
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director 2015-10-13 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director 2016-02-04 Ongoing
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-06-22
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2016-05-04
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2019-04-08
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2016-05-04
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director 2015-10-13 Ongoing
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director 2015-10-13 Ongoing
      Other Directorships of GAUTAM BAKSI
      Company Name CIN Designation Appointment Date Cessation
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2022-09-12
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2022-09-12
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director 2018-10-01 Ongoing
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-06-03
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-03
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2020-07-01
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2023-08-31
      Other Directorships of ANJAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2021-08-23
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-03
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-07-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      Other Directorships of SAMAR CHAND NASKAR
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE FINANCE AND INVESTMENT CONSULTA NTS LLP AAE-0717 Designated Partner 2023-08-24 Ongoing
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner 2023-08-24 Ongoing
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director 2023-07-12 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2023-06-27
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director 2023-07-12 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director 2023-07-12 Ongoing
      Other Directorships of UJJAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2024-07-19
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner 2024-02-02 Ongoing
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2024-07-19
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner 2023-08-24 Ongoing
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner 2022-08-05 Ongoing
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner 2023-08-24 Ongoing
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director 2023-07-12 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-03-04
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2024-03-14
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2024-03-15
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director 2022-07-12 Ongoing
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director 2023-07-12 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-07-21 Ongoing
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director 2022-07-12 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director 2023-07-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-07-12 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2024-03-27
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2024-03-14

      CIN Company Name Company Address
      U51109WB1984PTC037527 M.LAL AND COMPANY PRIVATE LTD. 12A N S ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1995PTC075778 NIRDESH TRADING PVT LTD 12A N S ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U23109WB1991PTC053176 ID COAL SALES PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      U27209WB1985PTC038642 EASTERN DYNAMICS PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052757 PATNI COAL COMPANY PVT LTD 12A N S ROAD , KOLKATA, West Bengal, India - 700001
      AAE-6973 SHREE SATI DADI BUILDCON LLP 12A N.S.ROAD BHAGAT CHAMBERS KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075943 AGNI PEN & PLASTIC PVT LTD 12A N S ROAD HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159829 RATNAPRIYA POWER ADVISORY PRIVATE LIMITED 12A N S ROAD ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185110 VINAYAKA SUPPLIERS PRIVATE LIMITED 5th Floor 12A N.S. Road , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185164 AUGADH SUPPLIERS PRIVATE LIMITED 5th Floor 12A N.S. Road , Kolkata, West Bengal, India - 700001
      U51109WB1990PTC049292 D.K. JUTE AND COTTON PRODUCTS & INVESTME NT PVT LTD 12A N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192455 SUHANA REALCON PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U70102WB2013PTC192457 VINDHYWASINI REALPROJECTS PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U70109WB2013PTC192439 MATRIBHUMI REALCON PRIVATE LIMITED 12A N S ROAD 5TH FLOOR , kolkata, West Bengal, India - 700001
      U27101WB1999PTC090725 MARS IRON & STEEL (INDIA) PRIVATE LIMITED 12A N S ROAD 5TH FLOORROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U64120WB1997PTC083032 RELIABLE EXPRESS PRIVATE LIMITED 12A N S ROAD 5TH FLOORR NO 11 , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC057646 MAYBORN INVESTMENTS PVT LTD 12A N.S.ROAD GROUND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700001
      U23209WB2005PTC103073 BALA & SONS PRIVATE LIMITED 12A N S ROAD5TH FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U24294WB1989PTC047877 NEOROB POLYMER INDUSTRIES PVT LTD 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185107 VIKAT MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185201 GOURISUTA MINMET PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185204 SUMUKHA MINMET PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC185205 SIDDHIPRIYA MINING PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176056 DHANYA MINERALS PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U15317WB1989PTC046435 TULSI ROLLING & FLOUR MILLS PVT LTD 12A N.S. ROAD 5TH FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC145359 AADIDEVAH VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.7 , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185028 LAXMIPUTRA SUPPLIERS PRIVATE LIMITED 12A N.S Road, 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151540 MAHANIDHI VINCOM PRIVATE LIMITED 12A N.S Road 5th Floor,Room No.:7 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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