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      APEX PROCON PVT LTD

      CIN: U51109WB1996PTC079244 As on: 2026-07-13
      Purchase Report

      APEX PROCON PVT LTD (CIN: U51109WB1996PTC079244) is a Private company incorporated on 09 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11700000.00 and its paid up capital is Rs. 11694700.00.

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

      Directors of APEX PROCON PVT LTD are SHARAD HARLALKA, and SANJAY LALGE.

      APEX PROCON PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC079244 and its registration number is 79244. Users may contact APEX PROCON PVT LTD on its Email address - [email protected]. Registered address of APEX PROCON PVT LTD is CITY CENTRE, ROOM NO. 708 19, SYNAGOUGE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of APEX PROCON PVT LTD 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 PROCON 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 PROCON

      Purchase full report of APEX PROCON

      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 PROCON 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 PROCON
      DIN Director Name Designation Appointment Date
      02957970 SHARAD HARLALKA Director 2021-11-30
      00548746 SANJAY LALGE Additional Director 2017-12-18
      Past Directors & Key Managerial Personnel of APEX PROCON
      DIN Director Name Designation Appointment Date Cessation
      00203672 MANGAT MAL SETHIA Director - 2010-12-31
      00598362 DIPAK KUMAR KALANI Director - 2013-09-19
      02504924 GHANSHYAM SHARMA Director - 2017-10-30
      02957970 SHARAD HARLALKA Additional Director - 2021-11-30
      03099259 ASHOK KUMAR PORWAL Director - 2021-09-01
      03160735 VINODKUMAR MAHADEV SHARMA Additional Director - 2017-12-23
      00203423 GAUTAM GHOSH Director - 2010-12-31
      07959818 RAHUL KEDIA Additional Director - 2021-09-01
      00203507 MANISH KUMAR DAGA Director - 2010-12-31
      Other Directorships of MANGAT MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      Other Directorships of DIPAK KUMAR KALANI
      Company Name CIN Designation Appointment Date Cessation
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2012-10-08
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2012-12-01
      LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Director - 2016-03-30
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2014-12-28
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2014-12-28
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2014-12-28
      SAUMYA PROSEC PRIVATE LIMITED U45202MP2006PTC018965 Director - 2016-08-26
      RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Additional Director - 2024-03-14
      RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2013-11-19
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director 2007-06-20 Ongoing
      AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Director 2007-06-20 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2021-09-01
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Additional Director 2007-08-16 Ongoing
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Additional Director 2007-08-16 Ongoing
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2021-03-01
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director 2021-03-01 Ongoing
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Additional Director 2007-08-16 Ongoing
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Additional Director - 2018-03-26
      SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Additional Director - 2012-01-09
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director - 2016-08-26
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2010-07-08
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director - 2016-08-26
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director - 2016-08-26
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2016-08-26
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2016-08-26
      KUVAM EXIM PRIVATE LIMITED U51900MP2015PTC034242 Director - 2015-12-12
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Director - 2016-08-26
      GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Additional Director - 2012-01-11
      RITU'S CREATION PVT LTD U74210MP1996PTC070612 Director - 2012-03-05
      STEWARDSHIP ADVISORY PRIVATE LIMITED U74999MP2018PTC047024 Director 2018-11-05 Ongoing
      CUSTODIANSHIP ADVISORY SERVICES PRIVATE LIMITED U74999MP2021PTC058267 Director 2021-11-03 Ongoing
      Other Directorships of GHANSHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2017-12-23
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2017-12-23
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Additional Director - 2017-12-23
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2017-12-23
      FLEX VANIJYA PVT LTD U51909MH1995PTC308870 Additional Director - 2017-04-09
      SUGAM INTERNATIONAL PRIVATE LIMITED U51909WB1997PTC082756 Additional Director - 2015-06-30
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2010-10-20
      Other Directorships of SHARAD HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHVA FILMS & ENTERTAINMENT LLP AAE-7375 Designated Partner 2017-09-18 Ongoing
      AVP NINESTAR LLP AAF-2895 Designated Partner - 2019-05-06
      KARTA ENTERTAINMENT LLP AAF-8094 Designated Partner 2017-09-22 Ongoing
      FOOD AFFAIR CATERERS LLP AAG-2848 Designated Partner 2016-05-04 Ongoing
      KARNAVATI REALTY PRIVATE LIMITED U45201GJ2005PTC046656 Director 2016-01-12 Ongoing
      BHAVNISH VYAPAR PRIVATE LIMITED U46109GJ2023PTC142470 Director 2023-06-29 Ongoing
      MATHEYSH TRADECO PRIVATE LIMITED U46901GJ2023PTC142607 Director 2023-07-04 Ongoing
      SACHCHIT TRADECO PRIVATE LIMITED U46901GJ2023PTC142695 Director 2023-07-06 Ongoing
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director 2023-05-23 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-11-30
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director 2021-11-30 Ongoing
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director 2014-07-26 Ongoing
      SHYAM SHARAN TRADECOM PRIVATE LIMITED U52190GJ2010PTC059874 Director 2010-03-15 Ongoing
      GUJARAT STORAGES PRIVATE LIMITED U63022GJ2001PTC039808 Director 2015-03-05 Ongoing
      OMEGA REALTY PRIVATE LIMITED U70102GJ2008PTC125477 Additional Director - 2020-12-26
      OMEGA REALTY PRIVATE LIMITED U70102GJ2008PTC125477 Director - 2023-09-26
      KARNAVATI INNOVATION AND INCUBATION FOUNDATION U74999GJ2016NPL093614 Director 2016-09-06 Ongoing
      KARNAVATI INDIA ACCELERATOR PRIVATE LIMITED U74999GJ2022PTC132937 Director 2023-06-26 Ongoing
      KUBER GROWTH VENTURES PRIVATE LIMITED U74999GJ2022PTC133139 Director 2023-02-24 Ongoing
      KARNAVATI EDUTECH PRIVATE LIMITED U80211GJ2021PTC122454 Director 2023-07-29 Ongoing
      DEFEND DESIGN INCUBATORS OF INDIA FOUNDATION U80903GJ2021NPL125129 Director - 2023-02-13
      KARNAVATI UNI ALUMNI ASSOCIATION U85500GJ2023NPL140586 Director 2023-04-27 Ongoing
      Other Directorships of ASHOK KUMAR PORWAL
      Company Name CIN Designation Appointment Date Cessation
      VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
      BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2017-12-23
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2016-01-02
      YOGMAYA VANIJYA PRIVATE LIMITED U52390WB2010PTC144020 Director - 2017-12-23
      BUENA VISTA SCM PRIVATE LIMITED U55204MP2014PTC032375 Director - 2018-03-08
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2017-12-23
      Other Directorships of VINODKUMAR MAHADEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2019-01-14
      LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Additional Director 2016-03-29 Ongoing
      VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
      BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Additional Director - 2017-09-29
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-07
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Additional Director - 2014-09-29
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2015-02-05
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Additional Director - 2014-09-29
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2015-02-05
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Additional Director - 2017-09-29
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-12
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Additional Director - 2017-09-29
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-05
      VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director - 2014-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2011-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2013-10-01
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2011-07-29
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
      RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2019-01-14
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director - 2023-05-13
      AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Additional Director 2017-12-18 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-09-01
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2022-08-09
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2022-08-09
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2022-08-09
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director 2016-08-26 Ongoing
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2019-01-14
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director 2016-08-26 Ongoing
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director 2016-08-26 Ongoing
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Additional Director - 2017-12-23
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Additional Director 2016-08-26 Ongoing
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-07-03
      MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2013-10-01
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2017-12-20
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2014-09-29
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2015-02-05
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2011-07-30
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2013-10-01
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2011-08-10
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2013-10-01
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2013-10-01
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2011-07-29
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2013-10-01
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2011-07-29
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2013-10-01
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2011-08-10
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-10-01
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2022-08-09
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2011-08-12
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2013-10-01
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2022-08-09
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of SANJAY LALGE
      Company Name CIN Designation Appointment Date Cessation
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2024-02-24
      RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED U25202MP2012PTC029786 Director - 2020-01-10
      RUDRAKSHA ENTREPRENEURS PRIVATE LIMITED U27310MP2007PTC019289 Director - 2010-03-17
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director 2023-12-23 Ongoing
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2022-06-15
      MBM FINANCE AND INVESTSMENTS PVT LTD U65921MP1996PTC010509 Director - 2009-12-12
      GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director - 2018-01-03
      KNOWLEDGE ISLAND INFOTECH PRIVATE LIMITED U80302MP2012PTC029054 Director - 2018-03-26
      Other Directorships of RAHUL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2023-06-28
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2021-09-01
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2021-09-01
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2021-09-08
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director - 2023-06-24
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director - 2023-06-25
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director - 2023-06-24
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2023-06-24
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2021-09-01
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2022-08-09
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30

      CIN Company Name Company Address
      U51909WB2011PTC165821 KARAN MERCANTILE PRIVATE LIMITED ROOM NO. 709,CITY CENTRE, 7TH FLOOR 19,SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165823 SHANKAR SUPPLIERS PRIVATE LIMITED Room no. 709, 7TH FLOOR, CITY CENTRE 19,SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147546 G S TRADELINK PRIVATE LIMITED ROOM NO. 701, 7TH FLOOR CITY CENTRE, 19, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130195 S.S. INTERNATIONAL EXPORTER & IMPORTER P RIVATE LIMITED CITY CENTRE, 4TH FLOOR, ROOM NO. - 402 19, SYNAGOUGE STREET (BRABOURNE ROAD) , KOLKATA, West Bengal, India - 700001
      U28112WB2010PTC144880 A. K. J. STEEL PRIVATE LIMITED City Centre, Room No.-237, 19, Synagogue Street, Second Floor, Kolkata , Kolkata, West Bengal, India - 700001
      U69202WB2023PTC266266 NUMERO PRO PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE,2 1/2 FLOOR ROOM NO. 213,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-6486 BOBSON VINCOM LLP City Centre 19, Synagogue, Street, 1st Floor, Room No.157 Kolkata, West Bengal, India - 700001
      ABA-1667 JSR NIRMAAN LLP 19, SYNAGOGUE STREET, CITY CENTRE, ROOM NO 314, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      AAK-1861 SUPEREME TIEUP LLP City Centre 19, Synagogue, Street, 1st Floor, Room No.157, Kolkata, West Bengal, India - 700001
      U20232WB2007PTC114393 MICRO PLYWOOD PRIVATE LIMITED 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO. 346 CITY CENTRE , KOLKATA, West Bengal, India - 700001
      U27209WB1983PTC036074 BHOPAL STEEL PVT LTD ROOM NO 437,4TH FLOOR 19 SYNAGOUGE STREET CITY CENTER , KOLKATA, West Bengal, India - 700001
      U17299WB1995PTC074350 INTER VERITAS PVT. LTD. 19, SYNAGOGUE STREET, CITY CENTRE, 6TH FLOOR, ROOM NO-607, , KOLKATA, West Bengal, India - 700001
      AAU-1948 PKR PROPERTIES LLP 19, SYNAGOGUE STREET, CITY CENTRE, 5TH FLOOR, ROOM NO: 534, 535, KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC114015 HEMANGI INFRASTRUCTURES PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE 4TH FLOOR, ROOM NO. 454 , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129403 DURLABH CONSTRUCTION PRIVATE LIMITED 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO.346 CITY CENTRE , KOLKATA, West Bengal, India - 700001
      U45209WB2003PTC095635 MEGA TRENCHLESS ENGINEERING PRIVATE LIMITED ROOM NO. 448, 4TH FLOOR, CITY CENTRE 19, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
      U50100WB2011PTC170428 SHREE LILADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC135591 ABHINANDAN VINTRADE PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC135592 BAHUBALI VINTRADE PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 2ND FLOOR, ROOM NO- 207 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130491 SUKRITI SUPPLIERS PRIVATE LIMITED `CITY CENTRE`, 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO .345 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135369 MAA TARA SUPPLIERS PRIVATE LIMITED 19,SYNAGOGUE STREET, ROOM NO- 337 (3RD FLOOR) CITY CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136809 PANKAJ COMMOSALE PRIVATE LIMITED 19 SYNAGOUGE STREET CITY CENTRE R.NO.546 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154395 LONGLIFE VINIMAY PRIVATE LIMITED 19, SYNAGOGUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO.- 422 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164617 CHAKRADHAR TRADERS PRIVATE LIMITED ROOM NO. 455, CITY CENTRE, 4TH FLOOR 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177137 MIRINDA COMFEED PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177998 VAKUNTH VINIMAY PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178915 SIDDHIVINAYAK COMFEED PRIVATE LIMITED 19 SYNAGOGUE STREET, CITY CENTRE 2ND FLOOR, ROOM NO 207 , KOLKATA, West Bengal, India - 700001
      U51103WB2012PTC177544 PAROO TRADES PRIVATE LIMITED 19 Synagogue Street, City Centre 4th Floor, Room No. 445 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC123374 BHAGYALAXMI COMMODITIES PRIVATE LIMITED 19, SYNAGOUE STREET CITY CENTRE, 4TH FLOOR, ROOM NO. 422 , 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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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