• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AMBUJA COMMOSALES PRIVATE LIMITED

      CIN: U52100WB2010PTC141221
      Purchase Report

      AMBUJA COMMOSALES PRIVATE LIMITED (CIN: U52100WB2010PTC141221) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2299000.00.

      AMBUJA COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMBUJA COMMOSALES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of AMBUJA COMMOSALES PRIVATE LIMITED are ASIT MONDAL, and ARIJEET HALDAR.

      AMBUJA COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC141221 and its registration number is 141221. Users may contact AMBUJA COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUJA COMMOSALES PRIVATE LIMITED is CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of AMBUJA COMMOSALES 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 AMBUJA COMMOSALES 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 AMBUJA COMMOSALES

      Purchase full report of AMBUJA COMMOSALES

      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 AMBUJA COMMOSALES 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 AMBUJA COMMOSALES
      DIN Director Name Designation Appointment Date
      09404028 ASIT MONDAL Director 2022-04-16
      10231229 ARIJEET HALDAR Director 2023-10-12
      Past Directors & Key Managerial Personnel of AMBUJA COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      06696943 GANGULI YADAV Director - 2016-06-11
      06812381 RAJESH SINGH Director - 2017-08-16
      09404385 UTTAM MONDAL Director - 2022-07-18
      00560038 SANJAY RAI Director - 2015-06-08
      02313612 BINOD KUMAR SHAW Director - 2011-05-18
      08496003 SARITA PATHAK Director - 2022-04-20
      02353844 DINESH MISHRA Director - 2014-07-04
      06610586 BISWANATH BISWAS Director - 2018-05-16
      06750462 SANJIB KARMAKAR Director - 2018-05-16
      09389045 KAMALA HALDAR MONDAL Director - 2023-09-20
      08053907 RAJA RAM Director - 2019-08-02
      02111120 JITENDRA PRASAD SHAW Director - 2011-05-18
      06453056 SANTOSH SINGH Director - 2017-08-16
      06563459 SONU SARAF Director - 2022-04-20
      Other Directorships of GANGULI YADAV
      Company Name CIN Designation Appointment Date Cessation
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2015-03-03
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2016-06-11
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2016-10-15
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-06-11
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2016-06-11
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2016-06-11
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2016-10-15
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2019-12-02
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Additional Director - 2016-09-12
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director 2023-07-08 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2020-09-10
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-22
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director 2017-03-01 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-22
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2016-12-26 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-22
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director 2018-04-05 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director 2023-07-05 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2019-11-26
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director 2023-07-08 Ongoing
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2019-11-22
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director 2023-07-08 Ongoing
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2019-11-26
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2018-08-20
      VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2018-08-20
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Additional Director - 2016-03-18
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Additional Director - 2016-09-12
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Additional Director - 2016-09-12
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2022-09-12
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Additional Director - 2016-09-12
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director 2023-07-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director 2023-07-10 Ongoing
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director 2017-11-06 Ongoing
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director - 2018-08-20
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2016-02-29
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director 2023-07-12 Ongoing
      MADHU FINANCIAL CONSULTANT PRIVATE LIMITED U74900WB2014PTC202614 Director - 2017-08-23
      FUTUREGROW POWER PRIVATE LIMITED U74900WB2015PTC205902 Director - 2015-12-26
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director 2017-11-06 Ongoing
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director - 2018-08-20
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2016-02-26
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director 2017-11-06 Ongoing
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director - 2018-08-20
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2016-02-26
      Other Directorships of UTTAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2023-03-22
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director 2022-03-12 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-22
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director 2022-03-12 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director 2022-03-12 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-22
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-22
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-23
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-07-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-22
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of BINOD KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
      EKLAVYA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152320 Director - 2011-06-06
      SHAILJA TRADECOM PRIVATE LIMITED U51909WB2011PTC156682 Director - 2011-08-05
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
      NAINA MERCANTILE PRIVATE LIMITED U52190WB2011PTC165348 Director - 2016-08-18
      ISHWAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC165371 Director - 2016-08-18
      JEET VINTRADE PRIVATE LIMITED U52190WB2011PTC165391 Director - 2016-08-18
      EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED U52190WB2011PTC165595 Director - 2016-08-18
      NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2013-03-26
      LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2013-01-14
      NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2016-08-18
      DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director - 2013-01-15
      ANGEL DEALMARK PRIVATE LIMITED U52190WB2011PTC166489 Director - 2013-03-25
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
      VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
      Other Directorships of SARITA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-09-24
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2021-09-24
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2019-09-09
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2022-03-30
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2022-03-30
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2021-09-05
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2022-03-30
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2022-06-29
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2021-09-05
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2021-09-05
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director - 2022-06-29
      Other Directorships of ASIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner 2023-07-27 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2022-09-05 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2023-07-31
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2023-06-24
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director 2024-05-30 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director 2022-06-25 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2024-07-05
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2024-07-05
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director 2022-09-05 Ongoing
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director 2024-07-05 Ongoing
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director 2022-09-05 Ongoing
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director 2022-06-25 Ongoing
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director 2022-09-05 Ongoing
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director 2022-09-05 Ongoing
      PURPLE PEONY PRODUCTION & MEDIA PRIVATE LIMITED U92490UP2021PTC154320 Director 2022-07-02 Ongoing
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
      WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
      TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
      WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
      WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
      STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of BISWANATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2018-08-01
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-09-10
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      TURNKEY PROJECT BUILDERS PRIVATE LIMITED U45209AS2013PTC011564 Director 2017-12-26 Ongoing
      DHANGANGA APPARTMENT PRIVATE LIMITED U45400WB2013PTC192710 Director - 2016-09-10
      ESHITA SECURITIES PRIVATE LIMITED U51100WB2013PTC192786 Director - 2014-12-15
      PRANABDIP TRADERS PRIVATE LIMITED U51909AS2013PTC011581 Director 2017-12-26 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2018-06-06
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED U67100AS2013PTC011537 Director 2017-12-26 Ongoing
      PRANABDIP BUILDERS PRIVATE LIMITED U70101AS2013PTC011583 Director 2017-12-26 Ongoing
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2018-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2018-08-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2016-09-10
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2018-05-16
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2017-08-02
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2018-08-31
      SARDA SOLUTIONS PRIVATE LIMITED U74140AS2013PTC011547 Director 2017-12-26 Ongoing
      DEY & SAHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011548 Director 2017-12-26 Ongoing
      CANDID FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011567 Director 2017-12-26 Ongoing
      BUSTLING SECURITIES PRIVATE LIMITED U74140AS2013PTC011576 Director 2017-12-26 Ongoing
      PROFICIENT MANAGERIAL SOLUTIONS PRIVATE LIMITED U74910AS2013PTC011536 Director 2017-12-26 Ongoing
      Other Directorships of SANJIB KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2018-08-10
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2018-08-10
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2018-08-10
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2015-08-05
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2018-08-10
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-02-15
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2018-07-18
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2018-04-25
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2022-11-03
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2014-06-19 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2017-08-02
      SRI NARSINGH PLYWOOD PRIVATE LIMITED U74900WB2013PTC193784 Director - 2016-09-10
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2018-05-16
      Other Directorships of KAMALA HALDAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2023-09-20
      Other Directorships of ARIJEET HALDAR
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2023-12-31 Ongoing
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2023-12-30 Ongoing
      TAPIT REALTY LLP AAE-4678 Designated Partner 2023-11-30 Ongoing
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director 2024-04-04 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2024-03-06 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2024-01-02
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director 2024-04-09 Ongoing
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director 2024-04-09 Ongoing
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director 2023-10-12 Ongoing
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director 2024-07-04 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2023-10-12 Ongoing
      Other Directorships of RAJA RAM
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-03-30
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2020-02-20
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2021-09-12
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2021-09-12
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2019-05-06
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director 2018-05-15 Ongoing
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2019-08-02
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2019-08-02
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2019-08-02
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director 2018-05-15 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2019-05-06
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2019-05-02
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2021-09-13
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2019-05-24
      Other Directorships of JITENDRA PRASAD SHAW
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
      EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
      BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
      ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
      BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
      SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
      VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
      EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
      AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
      PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
      PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
      DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
      AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
      YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
      RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
      INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
      DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
      ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
      DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
      NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
      LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
      NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
      AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
      CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
      NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
      SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
      SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
      FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
      SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
      ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
      MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
      STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
      ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
      AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
      VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
      NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
      RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2022-09-12
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director 2016-09-12 Ongoing
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Additional Director 2016-09-02 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2022-07-22
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Additional Director 2016-09-01 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director 2018-08-27 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2022-09-12
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2022-09-12
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2022-09-12
      MANGALVARSHA BUSINESS PRIVATE LIMITED U51909WB2013PTC195951 Director 2018-08-27 Ongoing
      PRATYUSH TRADELINKS PRIVATE LIMITED U51909WB2013PTC195952 Director 2018-08-27 Ongoing
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director 2016-09-12 Ongoing
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director 2016-09-12 Ongoing
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Additional Director - 2022-09-12
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director 2016-09-12 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director 2012-12-15 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director - 2017-02-13
      Other Directorships of SONU SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner 2021-09-25 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2022-04-12
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2020-09-21
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2021-03-31
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2022-04-25
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2022-04-12
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2022-04-12
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2022-04-12
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-04-15
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2014-01-09

      CIN Company Name Company Address
      U10100WB2009PTC135549 V S MINERALS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U34103WB2008PTC128320 PRATYUSH MOTORS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188175 PANCHMADHU PROJECTS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132755 MEMORIAL AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
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      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , 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.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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