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      • Complaints
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      APEX DEALCOM PRIVATE LIMITED

      CIN: U51909WB2012PTC173966 As on: 2026-07-13
      Purchase Report

      APEX DEALCOM PRIVATE LIMITED (CIN: U51909WB2012PTC173966) is a Private company incorporated on 11 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2275000.00 and its paid up capital is Rs. 305700.00.

      APEX DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.APEX DEALCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of APEX DEALCOM PRIVATE LIMITED are KHAGESHWAR PRASAD SAHU, and RAM DEEN BOLA.

      APEX DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC173966 and its registration number is 173966. Users may contact APEX DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX DEALCOM PRIVATE LIMITED is 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of APEX DEALCOM 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 APEX DEALCOM 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 APEX DEALCOM

      Purchase full report of APEX DEALCOM

      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 APEX DEALCOM 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 APEX DEALCOM
      DIN Director Name Designation Appointment Date
      08771269 KHAGESHWAR PRASAD SAHU Director 2020-09-21
      08771313 RAM DEEN BOLA Director 2020-09-21
      Past Directors & Key Managerial Personnel of APEX DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      08429716 SADHANA SAHA Director - 2020-09-21
      01963647 VINEET KEDIA Director - 2015-02-19
      06382805 SURYA SINGH KANT Director - 2019-03-29
      02561153 ANIL KUMAR BHANDAWAT Director - 2015-02-19
      06775079 BIPASHA DAS Director - 2018-09-15
      06792032 VICTOR ROY CHOWDHURY Director - 2015-12-23
      08225236 SUBHASH SINGH Director - 2020-09-21
      Other Directorships of SADHANA SAHA
      Company Name CIN Designation Appointment Date Cessation
      NEXUS DEALCOM PRIVATE LIMITED U51109WB2008PTC130618 Director - 2020-12-07
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2020-09-21
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2020-09-21
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2020-09-21
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2020-09-21
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2020-09-21
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2020-09-21
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2020-09-21
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2020-09-21
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2020-09-21
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2020-09-21
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2020-09-21
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2020-09-21
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2020-09-21
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2020-09-21
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2020-09-21
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2020-09-21
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2020-09-21
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2020-09-21
      SNOWFALL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC142266 Director 2020-11-17 Ongoing
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2020-09-21
      Other Directorships of KHAGESHWAR PRASAD SAHU
      Company Name CIN Designation Appointment Date Cessation
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director 2020-09-21 Ongoing
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director 2020-09-21 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director 2020-09-21 Ongoing
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director 2020-09-21 Ongoing
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director 2020-09-21 Ongoing
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director 2020-09-21 Ongoing
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director 2020-09-21 Ongoing
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director 2020-09-21 Ongoing
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director 2020-09-21 Ongoing
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director 2020-09-21 Ongoing
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director 2020-09-21 Ongoing
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director 2020-09-21 Ongoing
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director 2020-09-21 Ongoing
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director 2020-09-21 Ongoing
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director 2020-09-21 Ongoing
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director 2020-09-21 Ongoing
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director 2020-09-21 Ongoing
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director 2020-09-21 Ongoing
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director 2020-09-21 Ongoing
      Other Directorships of RAM DEEN BOLA
      Company Name CIN Designation Appointment Date Cessation
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director 2020-09-21 Ongoing
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director 2020-09-21 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director 2020-09-21 Ongoing
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director 2020-09-21 Ongoing
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director 2020-09-21 Ongoing
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director 2020-09-21 Ongoing
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director 2020-09-21 Ongoing
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director 2020-09-21 Ongoing
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director 2020-09-21 Ongoing
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director 2020-09-21 Ongoing
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director 2020-09-21 Ongoing
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director 2020-09-21 Ongoing
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director 2020-09-21 Ongoing
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director 2020-09-21 Ongoing
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director 2020-09-21 Ongoing
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director 2020-09-21 Ongoing
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director 2020-09-21 Ongoing
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director 2020-09-21 Ongoing
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director 2020-09-21 Ongoing
      Other Directorships of VINEET KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-31
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of SURYA SINGH KANT
      Company Name CIN Designation Appointment Date Cessation
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2019-03-29
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2019-03-29
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2019-03-29
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2019-03-29
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2019-03-29
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2019-03-29
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2019-03-29
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2019-03-29
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2019-03-29
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2019-03-29
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2019-03-29
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2019-03-29
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2019-03-29
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2019-03-29
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2019-03-29
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2019-03-29
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2019-03-29
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2019-03-29
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2014-04-29
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2019-03-29
      Other Directorships of ANIL KUMAR BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
      HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
      HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
      TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      Other Directorships of BIPASHA DAS
      Company Name CIN Designation Appointment Date Cessation
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2014-04-29
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2018-09-15
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2018-09-15
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2018-09-15
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2018-09-15
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2018-09-15
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2018-09-15
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2018-09-15
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2018-09-15
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2018-09-15
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2018-09-15
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2018-09-15
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2018-09-15
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2018-09-15
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2018-09-15
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2018-09-15
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2018-09-15
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2018-09-15
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2018-09-15
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2014-04-29
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-04-29
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2018-09-15
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2014-04-30
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-04-29
      Other Directorships of VICTOR ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-10-23
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-11-24
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-11-24
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-11-24
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-11-24
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-12-11
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-12-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-12-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-12-11
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-11-17
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-12-23
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-12-23
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-12-23
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-12-23
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-12-23
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-12-23
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-12-23
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-12-23
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-12-23
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-10-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-10-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-12-23
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-12-23
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-12-23
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-12-23
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-12-23
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-12-23
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-12-23
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-12-23
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-12-23
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-12-23
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-12-23
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-12-23
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-12-11
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-12-02
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-12-02
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-12-02
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-11-24
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-11-24
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-12-23
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-12-23
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-11-24
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-12-23
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-12-11
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-12-23
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-12-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-12-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-12-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-12-11
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-12-23
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-12-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-12-11
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-11-24
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-11-24
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-12-23
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-10-28
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-10-28
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-12-23
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-10-28
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-10-16
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2016-01-07
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-10-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-10-28
      Other Directorships of SUBHASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2020-09-21
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2020-09-21
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2020-09-21
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2020-09-21
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2020-09-21
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2020-09-21
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2020-09-21
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2020-09-21
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2020-09-21
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2020-09-21
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2020-09-21
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2020-09-21
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2020-09-21
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2020-09-21
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2020-09-21
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2020-09-21
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2020-09-21
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2020-09-21
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2020-09-21

      CIN Company Name Company Address
      U51909WB2009PTC136011 KNIGHT MERCANTILE PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138443 TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138498 MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138525 JASMINE INVESTMENT ADVISORY PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC140732 CROSSROAD SUPPLIERS PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC140733 CITISTAR DEALERS PRIVATE LIMITED 28, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173958 RAINBOW MANAGEMENT PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174007 SHRISHTI DEALERS PRIVATE LIMITED 28,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      U17110WB1993PTC218527 ARVIL FABRICS PRIVATE LIMITED 35, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
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      U17121WB2007PTC121137 NORTHSTAR ENCLAVE PRIVATE LIMITED 38, ARMENIAN STREET 1ST FLOOR , 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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