• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARION COMMOSALES PRIVATE LIMITED

      CIN: U51101WB2009PTC135392 As on: 2026-07-13
      Purchase Report

      ARION COMMOSALES PRIVATE LIMITED (CIN: U51101WB2009PTC135392) is a Private company incorporated on 27 May 2009. 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. 475000.00.

      ARION COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARION COMMOSALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ARION COMMOSALES PRIVATE LIMITED are SANDIP MUKHERJEE, and HARAMOHAN SAHOO.

      ARION COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC135392 and its registration number is 135392. Users may contact ARION COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARION COMMOSALES PRIVATE LIMITED is 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013.

      Current status of ARION COMMOSALES PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARION COMMOSALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARION COMMOSALES

      Purchase full report of ARION COMMOSALES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARION COMMOSALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARION COMMOSALES
      DIN Director Name Designation Appointment Date
      02800334 SANDIP MUKHERJEE Director 2010-11-01
      07771483 HARAMOHAN SAHOO Director 2017-03-22
      Past Directors & Key Managerial Personnel of ARION COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      01062354 MURARI CHOUBEY Director - 2009-07-15
      01272566 RAJU ROY Director - 2017-03-22
      01676661 PRABIR BANERJEE Director - 2009-07-15
      02441424 PAWAN KUMAR SARASWAT Director - 2010-08-20
      02601038 AYODHYA PRASAD GUPTA Director - 2010-11-27
      Other Directorships of MURARI CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-11-21
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of RAJU ROY
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2012-01-07
      DURATECH CHEMPLAST PRIVATE LIMITED U25190WB2007PTC113156 Director - 2010-07-23
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2012-07-24
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2011-02-04
      FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2012-05-10
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-01-15
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2013-10-19
      DADU COMMERCIAL PRIVATE LIMITED U51109CT2007PTC002206 Director - 2008-02-26
      ASPIRATION COMMERCIAL PRIVATE LIMITED U51109GJ2010PTC083892 Director 2010-02-11 Ongoing
      ASPIRATION COMMERCIAL PRIVATE LIMITED U51109GJ2010PTC083892 Director - 2016-10-28
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director - 2017-03-22
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director - 2017-03-22
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director - 2017-03-22
      PRIYANKA GOODS PRIVATE LIMITED U51109WB2005PTC104997 Director - 2011-07-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      HUMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113934 Director - 2008-08-08
      METRO TRADELINK PRIVATE LIMITED U51109WB2007PTC120632 Director - 2015-02-16
      FORTUNE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120633 Director - 2008-02-26
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2012-08-14
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2013-07-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2013-07-16
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2012-06-04
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2011-11-21
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2011-11-21
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2011-11-21
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2011-06-21
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2012-08-14
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-03-22
      AXIOM VANIJYA PRIVATE LIMITED U51909WB2010PTC142068 Director - 2015-10-27
      STRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC142069 Director - 2015-10-27
      POSITIVE DEALER PRIVATE LIMITED U51909WB2010PTC142070 Director - 2017-03-22
      BARON SALES PRIVATE LIMITED U52100MH2011PTC369597 Director - 2015-09-30
      PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2013-07-20
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2012-06-04
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2017-03-22
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2013-07-20
      RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2013-07-20
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2017-03-22
      SHREYANSH BARTER PRIVATE LIMITED U52190WB2011PTC157134 Director - 2012-10-03
      PRATISTHA BARTER PRIVATE LIMITED U52190WB2011PTC157135 Director - 2012-05-12
      CHAKRESH MERCANTILE PRIVATE LIMITED U52190WB2011PTC157137 Director - 2012-05-12
      BHARGAVA SALES PRIVATE LIMITED U52190WB2011PTC157254 Director - 2012-07-23
      PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director - 2012-08-22
      BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2012-05-12
      ANSHULA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157335 Director - 2012-10-03
      NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2012-10-03
      WYATT TRADING PRIVATE LIMITED U52190WB2011PTC160641 Director - 2015-09-30
      KODY VANIJYA PRIVATE LIMITED U52190WB2011PTC160642 Director - 2015-09-30
      HUSSY TRADING PRIVATE LIMITED U52190WB2011PTC160664 Director - 2017-03-29
      SAGARIKA SALES PRIVATE LIMITED U52190WB2011PTC160667 Director - 2015-09-23
      KAMERON TRADING PRIVATE LIMITED U52190WB2011PTC160761 Director - 2017-03-22
      RAGINI DEALER PRIVATE LIMITED U52190WB2011PTC162358 Director - 2018-03-17
      JAGMEET COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163580 Director - 2017-09-09
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2013-07-20
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2013-07-20
      SYNERGY COMMOTRADE PRIVATE LIMITED U52390OR2010PTC032315 Director - 2012-08-05
      CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2010-10-18
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2015-10-27
      RAFT MERCANTILE PRIVATE LIMITED U52390WB2010PTC141972 Director - 2013-07-20
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2014-04-12
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director 2010-09-10 Ongoing
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2013-12-16
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2018-05-09
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2016-01-06
      YAMNOTRI TIE UP PRIVATE LIMITED U74110TG2008PTC126113 Director - 2013-05-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2017-03-22
      DEV KUNJ COMMERCE PRIVATE LIMITED U86100WB2007PTC113996 Director - 2010-08-02
      Other Directorships of PRABIR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
      LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
      ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
      SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
      GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
      EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
      DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
      SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
      LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
      TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
      SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
      PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
      FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
      AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
      SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
      QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
      ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
      SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
      HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
      IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
      SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
      PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
      GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
      LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
      PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
      INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
      PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
      PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
      SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
      PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
      EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
      GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
      ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
      PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
      PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
      EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
      SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
      PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
      ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
      NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
      SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
      NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
      UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
      INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
      GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
      EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
      SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
      BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
      EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
      TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
      ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
      HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
      ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
      PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
      VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
      GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
      OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
      EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
      FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
      CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
      LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
      RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
      SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director - 2008-12-02
      IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
      PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
      LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
      CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of PAWAN KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2017-02-03
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2017-02-03
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2011-11-08
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2011-02-10
      ASPIRATION COMMERCIAL PRIVATE LIMITED U51109GJ2010PTC083892 Director - 2012-01-25
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2012-08-14
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2011-11-21
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-10-25
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2012-08-14
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      AXIOM VANIJYA PRIVATE LIMITED U51909WB2010PTC142068 Director - 2017-02-16
      STRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC142069 Director - 2015-10-27
      POSITIVE DEALER PRIVATE LIMITED U51909WB2010PTC142070 Director - 2017-02-16
      ACHYUTA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169745 Director - 2017-02-16
      AKSHARA BARTER PRIVATE LIMITED U51909WB2011PTC169746 Director - 2017-02-16
      BHAIRAV AGENCY PRIVATE LIMITED U51909WB2011PTC169747 Director - 2017-02-16
      CASTLE BARTER PRIVATE LIMITED U51909WB2011PTC169748 Director - 2017-02-16
      HILLTOP DEALMARK PRIVATE LIMITED U51909WB2011PTC169759 Director - 2017-02-16
      NARMADA BARTER PRIVATE LIMITED U51909WB2011PTC169776 Director - 2017-02-16
      AARUSHI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169744 Director - 2017-02-16
      DAYALU DEALERS PRIVATE LIMITED U52190WB2011PTC169751 Director - 2017-02-16
      DREAM STOCKIST PRIVATE LIMITED U52190WB2011PTC169752 Director - 2017-02-16
      HARSH DEALMARK PRIVATE LIMITED U52190WB2011PTC169760 Director - 2017-02-16
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2017-02-16
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2017-02-16
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2017-02-16
      GREENFORCE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177353 Director - 2017-02-16
      Other Directorships of AYODHYA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MARCUS REALESTATE PRIVATE LIMITED U45400WB2011PTC159626 Director - 2015-03-30
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2010-10-01
      VASUDEV TRADECOM PRIVATE LIMITED U52190WB2009PTC136611 Director - 2011-09-15
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director 2009-07-08 Ongoing
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2016-02-20
      ANANDSAGAR TRADELINK PRIVATE LIMITED U52190WB2009PTC136659 Director - 2017-05-15
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2014-01-27
      KRIPALU SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136646 Director - 2017-09-04
      SANDALWOOD DEALERS PRIVATE LIMITED U52390WB2010PTC145984 Director 2011-01-31 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2014-02-17
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2015-03-30
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2015-03-30
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2015-03-30
      RITMAN DEALTRADE PRIVATE LIMITED U74900WB2012PTC177405 Director - 2015-03-30
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2013-10-01
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director 2013-01-15 Ongoing
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director 2013-02-12 Ongoing
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2017-04-12
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2013-06-18
      PAWANSHIV MARCOM PRIVATE LIMITED U74999WB2012PTC177418 Director - 2015-03-30
      Other Directorships of SANDIP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
      ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
      ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2014-07-18
      AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2014-07-18
      PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2014-07-18
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
      GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2014-07-18
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2010-11-24
      NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
      PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director - 2011-01-27
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2011-01-27
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director 2015-03-12 Ongoing
      DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2014-07-18
      KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2014-07-18
      GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director - 2011-06-28
      TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
      ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director - 2011-06-28
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2010-06-17
      ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director 2015-03-12 Ongoing
      ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-03-01
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2010-05-31
      SHAKTIMAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147896 Director - 2010-06-19
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director - 2010-06-17
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2010-06-17
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-18 Ongoing
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-02-14
      SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2013-08-30
      ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2014-07-18
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2012-08-28
      SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2011-05-20
      BABADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147795 Director - 2012-08-01
      BEGINNERS AGENCY PRIVATE LIMITED U51909WB2010PTC147808 Director - 2010-05-31
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2010-06-17
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2010-06-17
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
      GODAVARI DEALMARK PRIVATE LIMITED U51909WB2010PTC149050 Director - 2012-01-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2010-10-27
      GANGAJAMUNA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149210 Director - 2011-02-18
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director - 2010-12-11
      JAGATGURU TRADERS PRIVATE LIMITED U51909WB2010PTC149212 Director - 2011-02-18
      KISHANKANIHYA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149213 Director - 2011-02-18
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director - 2010-12-14
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2010-12-09
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2010-06-10
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director - 2010-06-10
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2010-06-07
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director - 2010-06-10
      DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2010-07-23
      HARIDWAR VANIJYA PRIVATE LIMITED U51909WB2010PTC149796 Director - 2013-08-30
      KESHAV DEALERS PRIVATE LIMITED U51909WB2010PTC149850 Director - 2012-09-26
      MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2011-12-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2014-07-18
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2010-12-09 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2010-12-09 Ongoing
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director 2015-05-21 Ongoing
      NAITIK MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171734 Director - 2015-05-22
      PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director 2015-05-21 Ongoing
      PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director - 2014-07-18
      AUROPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171807 Director - 2015-05-22
      ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director - 2015-05-22
      COOLHUT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171811 Director - 2017-03-30
      MEGAPIX DEALERS PRIVATE LIMITED U51909WB2012PTC171814 Director - 2017-03-30
      AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director - 2015-05-22
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director - 2014-07-18
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director - 2014-07-18
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director - 2014-07-18
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director - 2014-07-18
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director - 2014-07-18
      NIGHTBIRD TRADING PRIVATE LIMITED U51909WB2012PTC179924 Director - 2013-04-30
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director - 2010-01-18
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
      DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-11
      BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-19
      HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
      INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
      INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-06-02
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2010-10-01
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
      BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2011-07-27
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2011-07-27
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2013-07-19
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2011-07-27
      MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
      RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
      OKENDRA TRADING PRIVATE LIMITED U52190WB2011PTC157997 Director - 2014-07-18
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director 2011-01-25 Ongoing
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-10
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-10
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director 2011-02-18 Ongoing
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2016-01-15
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director 2011-02-18 Ongoing
      PARIVARTAN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159570 Director 2011-02-22 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2014-09-29
      BHAVESH COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159600 Director - 2012-04-10
      UPAHAR TRADE ENTERPRISES PRIVATE LIMITED U52190WB2011PTC159634 Director - 2014-07-18
      CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2011-11-05
      SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director - 2015-05-22
      RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director - 2015-05-22
      JAMUNA DEALERS PRIVATE LIMITED U52190WB2011PTC169387 Director 2011-11-14 Ongoing
      KARTAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC169395 Director - 2014-07-18
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2015-05-22
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2015-05-22
      RUDRAMALA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176820 Director 2015-05-21 Ongoing
      ASTABHUJA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176840 Director 2015-05-21 Ongoing
      TRICKY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177386 Director 2015-05-21 Ongoing
      GOODSHINE DEALCOM PRIVATE LIMITED U52190WB2012PTC179341 Director 2012-07-06 Ongoing
      NARMADA TRADECOM PRIVATE LIMITED U52330WB2009PTC140424 Director - 2011-11-05
      CLOCK DISTRIBUTOR PRIVATE LIMITED U52390KA2010PTC108781 Director - 2010-01-18
      HILLTOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC140836 Director - 2011-06-17
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director - 2010-01-18
      KRITI DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140853 Director - 2010-01-25
      KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2011-12-13
      JAMUNA VINTRADE PRIVATE LIMITED U52390WB2010PTC140876 Director - 2010-12-14
      GANGA COMMOSALES PRIVATE LIMITED U52390WB2010PTC140877 Director - 2010-12-16
      ASHTHA DESIGNER BOUTIQUE PRIVATE LIMITED U52390WB2010PTC140909 Director - 2010-01-27
      IDEAL RETAILS PRIVATE LIMITED U52390WB2010PTC140917 Director - 2010-01-25
      REGAL COMMOSALES PRIVATE LIMITED U52390WB2010PTC140992 Director - 2010-01-28
      GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director - 2010-01-25
      UNITED DEALCOM PRIVATE LIMITED U52390WB2010PTC140995 Director - 2011-02-10
      MASTERPIECE VANIJYA PRIVATE LIMITED U52390WB2010PTC141060 Director - 2010-02-08
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
      MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
      MOUNTVIEW COMMOSALES PRIVATE LIMITED U52399WB2010PTC140865 Director - 2012-09-13
      HANUMAN DEALTRADE PRIVATE LIMITED U52600OR2009PTC036445 Director - 2011-11-05
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2010-12-27
      NILPUSPA COMMERCIAL LIMITED U74900WB2013PLC191700 Director - 2014-07-18
      PADDOCK TRADELINK LIMITED U74900WB2013PLC191701 Director - 2014-07-18
      RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18
      AUSPICES DISTRIBUTOR PRIVATE LIMITED U74900WB2015PTC208104 Director - 2015-11-27
      Other Directorships of HARAMOHAN SAHOO
      Company Name CIN Designation Appointment Date Cessation
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director 2017-03-22 Ongoing
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director 2017-03-22 Ongoing
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director 2017-03-22 Ongoing
      METRO TRADELINK PRIVATE LIMITED U51109WB2007PTC120632 Director 2017-06-28 Ongoing
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director 2017-03-22 Ongoing
      POSITIVE DEALER PRIVATE LIMITED U51909WB2010PTC142070 Director 2017-03-22 Ongoing
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director 2017-03-22 Ongoing
      NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director - 2018-09-12
      PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director - 2018-09-12
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director 2017-03-22 Ongoing
      KAMERON TRADING PRIVATE LIMITED U52190WB2011PTC160761 Director 2017-03-22 Ongoing

      CIN Company Name Company Address
      AAD-6203 GENESIS MERCHANTS LLP 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 KOLKATA, West Bengal, India - 700013
      U14200WB2010PTC141667 DEVKI NANDAN STONES PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC141972 RAFT MERCANTILE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC141796 JAGANNATH DEALTRADE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC157336 NITYA COMMERCIAL PRIVATE LIMITED 27 WESTON STREET 3RD FLOOR, ROOM NO-338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160641 WYATT TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160664 HUSSY TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131117 PRABHU COMMERCIAL PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131124 SUPERIOR MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131128 GENESIS MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC131177 BLUEWATER VINCOM PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO-338 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113615 MAINA SUPPLIERS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC120629 AMAR COMMERCIAL PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO.338 , KOLKATA, West Bengal, India - 700013
      AAB-7472 AMAR COMMERCIAL LIMITED LIABILITY PARTNE RSHIP 27, WESTERN STREET, 3RD FLOOR, ROOM NO. 338 KOLKATA, West Bengal, India - 700013
      ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
      U36990WB2016PTC216822 LMC GLOBAL PRIVATE LIMITED SIDDHA WESTON, 3RD FLOOR, ROOM NO- 306 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U27109WB2003PTC096346 BALAJI MELTERS PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U27100WB1997PTC083656 MECH FORGE ENGINEERING PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123141 MODERN VINIMAY PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC141217 INOX MERCHANDISE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC128530 BHUPATI MERCHANTS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U45400WB2007PTC120998 SHINE HOMES PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC112735 UNNATI COMMERCE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U67120WB1995PTC071420 PARAS CREDIT CAPITAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U74140WB2008PTC128550 ADITYA ADVISORS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC157335 ANSHULA COMMERCIAL PRIVATE LIMITED 27 WESTON STREET 3RD FLOOR, ROOM NO-338 KOLKATA Kolkata WB 700013 IN
      U45400WB2008PTC123662 LILY ABASAN PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700013
      U70102WB2011PTC161168 CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC161189 DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99