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AMBITION COMMODITIES PRIVATE LIMITED

CIN: U51109WB2007PTC113443 As on: 2026-07-13

AMBITION COMMODITIES PRIVATE LIMITED (CIN: U51109WB2007PTC113443) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

AMBITION COMMODITIES 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.AMBITION COMMODITIES 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 AMBITION COMMODITIES PRIVATE LIMITED are SANTOSH KUMAR PRASAD, and SHOBHA PRASAD.

AMBITION COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113443 and its registration number is 113443. Users may contact AMBITION COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBITION COMMODITIES PRIVATE LIMITED is SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013.

Current status of AMBITION COMMODITIES 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 AMBITION COMMODITIES 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

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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 AMBITION COMMODITIES 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 AMBITION COMMODITIES
DIN Director Name Designation Appointment Date
02054861 SANTOSH KUMAR PRASAD Director 2023-06-15
02072118 SHOBHA PRASAD Additional Director 2023-03-22
Past Directors & Key Managerial Personnel of AMBITION COMMODITIES
DIN Director Name Designation Appointment Date Cessation
02054861 SANTOSH KUMAR PRASAD Additional Director - 2023-09-29
03316428 SANTANU BOSE Director - 2014-05-19
07563121 AMIT SAHA Director - 2021-04-26
07565038 MANOJ KUMAR SINGH Director - 2021-04-26
00677533 DIMPLE JAIN Director - 2007-07-25
02054820 UMA SHANKAR PRASAD Director - 2016-07-22
02054852 KAJAL SAHU Additional Director - 2023-03-31
02072118 SHOBHA PRASAD Director - 2016-07-22
03644703 JAI PRAKASH SINGH Director - 2014-05-26
09107818 ANAND KUMAR JHA Director - 2023-01-18
09107834 RAJESH KUMAR BEHERA Director - 2023-03-01
00511386 DINESH KUMAR PATWARI Director - 2011-05-11
00566523 ARUN KUMAR JAIN Director - 2007-07-25
01363525 LOKNATH SEN Director - 2013-11-25
Other Directorships of SANTOSH KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director - 2017-08-12
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director 2012-06-21 Ongoing
PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2017-08-09
UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2012-06-21 Ongoing
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Additional Director - 2023-09-29
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director 2022-11-21 Ongoing
VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Additional Director 2022-11-21 Ongoing
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Additional Director 2023-05-31 Ongoing
MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2021-11-02
MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Individual Promoter - 2022-01-20
D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director 2020-07-30 Ongoing
SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing
Other Directorships of SANTANU BOSE
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2023-01-04
PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner 2019-06-04 Ongoing
HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-01-04
PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2015-04-29
GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2013-11-28
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-19
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2012-12-23
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2014-12-11
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2011-05-09 Ongoing
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2015-02-09
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2011-05-09 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2013-11-28
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2015-02-09
CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2011-12-19
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Additional Director - 2020-09-30
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2022-12-30
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-12-11
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2015-06-13
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-07
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director 2020-09-01 Ongoing
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2019-03-08
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2014-12-12
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2012-12-23
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-10
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2013-11-15
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2014-12-10
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2012-12-23
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-06-02
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2011-05-09 Ongoing
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-27 Ongoing
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-22 Ongoing
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-27 Ongoing
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-21 Ongoing
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-26 Ongoing
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-26 Ongoing
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-27 Ongoing
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-26 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director 2010-12-14 Ongoing
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2015-06-13
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2015-12-01
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2015-03-09 Ongoing
Other Directorships of AMIT SAHA
Other Directorships of MANOJ KUMAR SINGH
Other Directorships of DIMPLE JAIN
Company Name CIN Designation Appointment Date Cessation
NIRANKARI TRADECOM PRIVATE LIMITED U51109TN2005PTC076103 Director - 2009-11-10
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director 2014-06-22 Ongoing
Other Directorships of UMA SHANKAR PRASAD
Company Name CIN Designation Appointment Date Cessation
MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
A. R. CITY DEVELOPERS PRIVATE LIMITED U45400UP2009PTC038137 Director - 2021-11-12
M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2010-05-24 Ongoing
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2016-07-20
ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-03 Ongoing
PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-12-03
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-12-05
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2012-06-21 Ongoing
UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-07-03
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-08-28
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2016-07-20
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2021-04-03 Ongoing
CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director 2021-04-03 Ongoing
AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Additional Director - 2023-09-27
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2022-11-21 Ongoing
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Additional Director - 2023-09-29
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2022-11-21 Ongoing
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Additional Director - 2023-09-29
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2022-11-21 Ongoing
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Additional Director - 2023-09-27
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2022-11-21 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director 2018-12-05 Ongoing
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2018-12-05 Ongoing
EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2018-12-05 Ongoing
MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
Other Directorships of KAJAL SAHU
Company Name CIN Designation Appointment Date Cessation
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Additional Director 2023-03-30 Ongoing
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director 2016-07-20 Ongoing
PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director - 2023-09-29
CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director 2023-03-30 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director 2023-03-30 Ongoing
THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Additional Director - 2023-09-29
THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director 2023-03-31 Ongoing
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2016-07-20 Ongoing
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-03-30 Ongoing
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director - 2023-09-29
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director 2023-03-30 Ongoing
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing
Other Directorships of SHOBHA PRASAD
Company Name CIN Designation Appointment Date Cessation
AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2017-08-11 Ongoing
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Additional Director - 2023-09-29
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director 2023-02-23 Ongoing
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-05 Ongoing
PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-07-04
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-07-04
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2017-08-08 Ongoing
CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director 2023-02-23 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director - 2023-09-29
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director 2023-02-23 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Additional Director 2023-02-23 Ongoing
AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-02-23 Ongoing
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director 2023-02-23 Ongoing
ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2022-01-19
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2022-01-27
Other Directorships of JAI PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-26
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2011-11-09 Ongoing
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2013-11-25 Ongoing
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2011-11-09 Ongoing
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2013-11-25 Ongoing
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2013-11-25 Ongoing
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director 2013-11-25 Ongoing
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director 2011-11-09 Ongoing
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-20
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2013-11-25 Ongoing
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2011-11-09 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-05-26
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2013-11-25 Ongoing
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-25 Ongoing
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-25 Ongoing
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-25 Ongoing
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-25 Ongoing
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-25 Ongoing
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-25 Ongoing
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-25 Ongoing
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-25 Ongoing
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
Other Directorships of ANAND KUMAR JHA
Other Directorships of RAJESH KUMAR BEHERA
Other Directorships of DINESH KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2011-05-11
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2011-05-11
HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2011-05-11
RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-02-15 Ongoing
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-05-11
WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-13 Ongoing
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-05-11
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2011-05-11
UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-05-11
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2011-05-11
MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-13 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2011-05-11
RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-13 Ongoing
MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-13 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2011-05-11
SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-01-29 Ongoing
CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-02-15 Ongoing
TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-02-15 Ongoing
R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2011-05-11
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-02-15 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2011-05-11
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-05-11
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2011-05-11
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2011-05-11
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2011-05-11
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2011-05-11
JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-02-15 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2011-05-11
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2011-05-11
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2011-05-11
WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2011-05-11
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2011-05-11
Other Directorships of ARUN KUMAR JAIN
Other Directorships of LOKNATH SEN
Company Name CIN Designation Appointment Date Cessation
HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27

CIN Company Name Company Address
U52100WB2010PTC142957 BLACKBERRY COMMOSALE PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC146684 IMPROVE COMMODEAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
U51909WB2010PTC143006 CARNATION DEALCOM PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC148841 THYMUS VANIJYA PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC149248 VIEWPOINT VINCOM PRIVATE LIMITED 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
U51101WB2010PTC146078 DHANKUBER TRADELINK PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013
U51109WB1995PTC074642 ADITI SANCHAR SUVIDHA PVT LTD SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO.-229 , Kolkata, West Bengal, India - 700013
U51109WB2006PTC107775 ANCHOR COMMERCE PVT LTD 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
U63090WB1994PTC066731 ABHARANI VINIMAY PVT LTD SIDDHA WESTON, 2ND FLOOR ROOM NO. 229, 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
U47190WB2023PTC260398 FRIDAY MOOD PRIVATE LIMITED ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
AAQ-9249 SHIVAKHYA EXPORTS LLP SIDDHA WESTON, ROOM NO. 231, 2ND FLOOR, 9, WESTON STREET Kolkata, West Bengal, India - 700013
U27109WB2005PLC104575 MACKEIL ISPAT & FORGING LIMITED Siddha Weston, 2nd Floor, Room No. 203, 9 Weston Street , Kolkata, West Bengal, India - 700013
U52190WB2010PTC146814 RAJLAXMI TIE-UP PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROON NO -229 , Kolkata, West Bengal, India - 700013
U51909WB1996PTC080542 KANHAIYA-LAL COMPANY PVT.LTD. ROOM NO 221, 2ND FLOOR SIDDHA WESTON, 9, WESTON STREET, , KOLKATA, West Bengal, India - 700013
U50404WB2008PTC124322 WRINKLE SALES PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NP-229 , Kolkata, West Bengal, India - 700013
U45400WB2009PTC137888 ROYAL NIWAS PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR, ROOM NO.225 , KOLKATA, West Bengal, India - 700013
U51909WB2018OPC224827 SUAG IMPEX (OPC) PRIVATE LIMITED Siddha Weston, 9 Weston Street Room No.210, 2nd Floor , Kolkata, West Bengal, India - 700013
U51909WB2021PTC244020 OMIND EXIM PRIVATE LIMITED SIDDHA WESTON, ROOM NO 231, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
U65933WB1995PLC118228 D.R.FINANCE & INVESTMENTS (INDIA) LIMITED SIDHA WESTON, 9 WESTON STREET 2ND FLOOR, ROOM NO- 229 , Kolkata, West Bengal, India - 700013
U74120WB2008PTC122800 BIDIT FINANCIAL MANAGEMENT PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO 203 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
U74999WB2005PTC103901 MATHRAN COMMODITY PRIVATE LIMITED ROOM NO. 223, 2ND FLOOR, SIDDHA WESTON 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
U63031WB2002PTC094170 ULTIMO LOGISTICS PRIVATE LIMITED SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO. - 219A , KOLKATA, West Bengal, India - 700013
U74210WB1998PTC086622 BALAJI ROTOMOULDERS PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON BUILDING 2ND FLOOR ROOM NO - 202 , KOLKATA, West Bengal, India - 700013
U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
U24100WB2024PTC268562 BALAJI SPECIALITY ALLOYS PRIVATE LIMITED Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
AAN-1534 ARVS CONSULTANTS LLP Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013
U27310WB2018PTC228276 AEINDRI INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street , KOLKATA, West Bengal, India - 700013
AAD-4025 SARAF TRANSWAYS LLP SIDDHA WESTON , 9 WESTON STREET1ST FLOOR, ROOM NO 127 Kolkata, West Bengal, India - 700013

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      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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