• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
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      APPEAR DEALTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC146610 As on: 2026-07-13
      Purchase Report

      APPEAR DEALTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC146610) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      APPEAR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.APPEAR DEALTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of APPEAR DEALTRADE PRIVATE LIMITED are KUNDAN MALL SETHIA, and PRANAY SAHARIA.

      APPEAR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC146610 and its registration number is 146610. Users may contact APPEAR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPEAR DEALTRADE PRIVATE LIMITED is 35, C. R. Avenue 3rd Floor , Kolkata, West Bengal, India - 700012.

      Current status of APPEAR DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 APPEAR DEALTRADE 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 APPEAR DEALTRADE

      Purchase full report of APPEAR DEALTRADE

      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 APPEAR DEALTRADE 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 APPEAR DEALTRADE
      DIN Director Name Designation Appointment Date
      00587447 KUNDAN MALL SETHIA Director 2013-03-11
      00599233 PRANAY SAHARIA Director 2013-03-11
      Past Directors & Key Managerial Personnel of APPEAR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03086687 VINAY SINGH Director - 2012-08-01
      01102474 DURGA PRASAD GOENKA Director - 2012-03-20
      01560972 PROSANTA DATTA Director - 2013-04-16
      02105297 RACHNA SHARMA Director - 2012-03-15
      02932980 SHEIKH HAIDER HOSSAIN Director - 2011-10-07
      02932966 SHANAWAZ ALAM Director - 2011-10-28
      02962901 RAM CHANDRA SINGH Director - 2013-03-11
      Other Directorships of VINAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director 2011-12-30 Ongoing
      REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director 2011-12-30 Ongoing
      SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2018-01-16
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director 2011-12-30 Ongoing
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director 2011-01-18 Ongoing
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2013-04-24
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2017-07-08
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director 2010-08-02 Ongoing
      KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2012-09-11 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2013-04-24
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2012-06-13
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2017-10-03
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
      RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2010-11-25 Ongoing
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-05-26 Ongoing
      SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director 2011-12-30 Ongoing
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director 2011-12-30 Ongoing
      CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director 2011-12-30 Ongoing
      PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director 2011-12-30 Ongoing
      RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director 2011-12-30 Ongoing
      SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2014-10-07
      PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director 2011-12-30 Ongoing
      SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director 2011-12-30 Ongoing
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director 2011-01-18 Ongoing
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2013-06-03
      Other Directorships of KUNDAN MALL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Designated Partner - 2016-12-31
      DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
      CRAZY FOR CAKES LLP AAM-0343 Designated Partner 2018-02-16 Ongoing
      KRAZY FOR CHOCOLATES LLP AAN-3680 Designated Partner 2018-09-27 Ongoing
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2010-07-31
      NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Director 1989-03-20 Ongoing
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2017-05-17
      DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director appointed in casual vacancy - 2018-02-15
      SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director - 2014-05-25
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director 2013-03-11 Ongoing
      HAPPY HOME HOUSING FINANCE CO LTD U65922WB1986PLC040384 Director 1986-10-29 Ongoing
      RUPALI VYAPAAR PVTLTD U70101WB1995PTC072835 Director 2007-08-29 Ongoing
      KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Director - 2018-05-31
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
      DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2006-01-27 Ongoing
      KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2019-07-04 Ongoing
      Other Directorships of PRANAY SAHARIA
      Company Name CIN Designation Appointment Date Cessation
      KYANG TEA SEED CO LTD L01132AS1928PLC001394 Director - 2014-10-01
      KYANG TEA SEED CO LTD L01132AS1928PLC001394 Managing Director 2014-10-01 Ongoing
      R.G. SAHARIA EXPORTS PVT.LTD. U15491WB1991PTC053406 Director - 2010-07-31
      R G IMPEX PVT LTD U51109WB1990PTC048274 Director 1993-08-02 Ongoing
      RGS VENTURES PRIVATE LIMITED U51909WB1990PTC050166 Director 1990-11-15 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director 2013-03-11 Ongoing
      HIGHEND ENCLAVE PRIVATE LIMITED U70102WB2010PTC152566 Director 2010-08-25 Ongoing
      Other Directorships of DURGA PRASAD GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
      NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
      COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
      APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
      TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
      SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing
      Other Directorships of PROSANTA DATTA
      Company Name CIN Designation Appointment Date Cessation
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director 2012-03-15 Ongoing
      TECHNO BUILDERS PRIVATE LIMITED U45202DL1987PTC355418 Additional Director - 2018-09-29
      TECHNO BUILDERS PRIVATE LIMITED U45202DL1987PTC355418 Director - 2019-09-04
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2012-12-03
      VASUNDHARA MERCHANTS LTD U51109WB1996PLC077374 Director - 2012-07-02
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2009-02-03
      ARJUNSHILA TRACON PRIVATE LIMITED U51909WB1996PTC077822 Director 2008-09-01 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2014-06-06
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2019-03-16
      VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director 2016-07-05 Ongoing
      VISHESH MARKETING PRIVATE LIMITED U52190WB2010PTC155267 Director 2010-12-01 Ongoing
      MOUNTVIEW DEALMARK PRIVATE LIMITED U52390JH2010PTC010569 Director 2010-11-11 Ongoing
      GREENVIEW DEALMARK PRIVATE LIMITED U52390WB2010PTC154609 Director 2010-11-11 Ongoing
      Other Directorships of RACHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2015-03-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-02-07
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-02-07
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2012-03-10
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2014-01-01
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-02-28
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2018-09-10
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-02-29
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2012-07-02
      GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2015-01-20
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-08-06
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-08-09
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-12-11
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2014-02-01
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-12-18
      GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
      HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-29
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-01
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2011-02-18
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2010-12-14 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2010-12-14 Ongoing
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2015-03-30
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2015-03-30
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director 2010-12-14 Ongoing
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2015-03-30
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director 2012-07-14 Ongoing
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2015-03-30
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2015-02-19
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2015-03-30
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2015-03-30
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2015-03-30
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2015-03-30
      JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2015-03-30
      LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2015-02-21
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2015-03-30
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2014-07-30
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2015-03-26
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director 2012-07-14 Ongoing
      CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2015-06-15
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2013-10-01
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2013-06-04
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2015-02-19
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
      FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2015-03-01
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2015-03-30
      HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2015-03-01
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2019-03-28
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
      RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director 2012-02-21 Ongoing
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2015-03-31
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2015-03-31
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
      DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2011-10-25
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2011-09-30
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-08-09
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-09-08
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2012-08-17
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-12-18
      LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-09-01
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2012-04-24
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2015-11-02
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-08-25
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2013-11-15
      REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2012-07-18
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2012-01-02
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-05
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-18
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2013-10-01
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2014-10-23
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2014-10-23
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2012-03-15
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2015-03-30
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2014-07-30
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2014-12-01
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2015-02-10
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2015-03-30
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2015-03-30
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2015-01-29
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2015-03-30
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2015-03-26
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2012-04-02
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2015-03-30
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2014-10-27
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2015-02-02
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2015-03-30
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2018-09-15
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2014-07-16
      SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2014-08-11
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2017-03-30
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2018-08-03
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director 2011-03-17 Ongoing
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-20
      DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2018-08-03
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-12
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
      MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director 2011-07-29 Ongoing
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
      INVOLVED DISTRIBUTORS PRIVATE LIMITED U52390AS2010PTC011645 Director - 2011-10-15
      SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2013-06-20
      REAL COMMOSALE PRIVATE LIMITED U52390WB2010PTC143991 Director - 2013-07-25
      ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2011-11-21
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2013-06-20
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-02
      LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director 2012-02-21 Ongoing
      PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2015-03-30
      TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2015-03-31
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2013-01-31
      Other Directorships of SHEIKH HAIDER HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
      MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
      ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
      Other Directorships of SHANAWAZ ALAM
      Company Name CIN Designation Appointment Date Cessation
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
      Other Directorships of RAM CHANDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2017-08-18
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-03-22
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2013-03-11
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2013-03-05
      VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director - 2016-07-05
      GLOSSY SALES PRIVATE LIMITED U52100JH2010PTC010465 Director - 2022-08-20
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-04-16
      ROSEWOOD DEALMARK PRIVATE LIMITED U52100WB2010PTC154712 Director - 2017-03-09
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2012-12-06
      MOUNTVIEW DEALMARK PRIVATE LIMITED U52390JH2010PTC010569 Director 2010-11-11 Ongoing
      GREENVIEW DEALMARK PRIVATE LIMITED U52390WB2010PTC154609 Director 2010-11-11 Ongoing
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2012-11-22
      LILY VINTRADE PRIVATE LIMITED U74120WB2010PTC148878 Director 2010-05-21 Ongoing
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director 2010-05-22 Ongoing
      ROHINI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148965 Director 2013-10-15 Ongoing

      CIN Company Name Company Address
      AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U15491WB1991PTC053406 R.G. SAHARIA EXPORTS PVT.LTD. 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC127553 INFINITY SUPPLIERS PRIVATE LIMITED 35, C. R. Avenue 3rd Floor , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116146 JANARDAN TIE-UP PRIVATE LIMITED 35 C. R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC052678 P.K.B. TEA EXPORT & MARKETING PVT LTD 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2020PTC240705 BALOLDS ENTERPRISES PRIVATE LIMITED 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
      U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
      U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      AAC-2766 GANERIWALA CORPORATE CONSULTANTS LLP 33 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAF-9215 GANDHSAN HOUSING LLP 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC177906 GREEN & SHINE DEVELOPERS PRIVATE LIMITED 35 C R AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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