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      ASPIRATION DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC145101
      Purchase Report

      ASPIRATION DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145101) is a Private company incorporated on 10 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      ASPIRATION DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPIRATION DEALTRADE 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 ASPIRATION DEALTRADE PRIVATE LIMITED are SHYAM SUNDER KHETAWAT, VISHAL LOHIA, and ARUN KUMAR KHETAWAT.

      ASPIRATION DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145101 and its registration number is 145101. Users may contact ASPIRATION DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASPIRATION DEALTRADE PRIVATE LIMITED is 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007.

      Current status of ASPIRATION DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASPIRATION 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 ASPIRATION DEALTRADE

      Purchase full report of ASPIRATION 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 ASPIRATION 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 ASPIRATION DEALTRADE
      DIN Director Name Designation Appointment Date
      00416377 SHYAM SUNDER KHETAWAT Director 2017-09-30
      03626581 VISHAL LOHIA Director 2021-11-30
      00814741 ARUN KUMAR KHETAWAT Director 2017-09-30
      Past Directors & Key Managerial Personnel of ASPIRATION DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00274495 RAJESH AGARWAL Director - 2012-08-27
      00404117 KAILASH BARIK Director - 2011-11-22
      00416377 SHYAM SUNDER KHETAWAT Additional Director - 2017-09-30
      00560551 SANJEEV CHOWDHARY Director - 2013-08-05
      02117159 PINTU CHAKRABORTY Additional Director - 2015-09-30
      02117159 PINTU CHAKRABORTY Director - 2016-09-24
      02468481 BIJAY ROY NANDI Director - 2012-03-01
      03626581 VISHAL LOHIA Additional Director - 2021-11-30
      03626581 VISHAL LOHIA Director - 2014-11-01
      00814741 ARUN KUMAR KHETAWAT Additional Director - 2017-09-30
      02854952 BAPAN DAS Additional Director - 2015-09-30
      02854952 BAPAN DAS Director - 2016-09-24
      06647238 NITIN CHANDAK Additional Director - 2013-09-26
      06647238 NITIN CHANDAK Director - 2014-11-01
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2012-06-30
      NIRAJ INVESTMENT COMPANY PVT LTD U65999WB1985PTC039896 Managing Director 2004-07-20 Ongoing
      RAJ AD & PROPERTIES PVT LTD U70109WB1993PTC059757 Director 1993-08-13 Ongoing
      MAISON INFRA PROJECTS PRIVATE LIMITED U72200WB1998PTC088217 Director - 2019-03-27
      REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director - 2010-04-21
      D.P.S.ADVERTISING & MARKETING PVT.LTD. U74300WB1984PTC037576 Managing Director 1994-01-01 Ongoing
      RAJ AD MASS MEDIA PVT LTD U74300WB1990PTC050301 Managing Director 1990-12-03 Ongoing
      ALPINE SALES PROMOTION PRIVATE LIMITED U74992WB2010PTC142619 Director 2019-09-30 Ongoing
      Other Directorships of KAILASH BARIK
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2014-11-21
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2011-11-22
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2008-04-17
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2007-06-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-10-10
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2007-11-01
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-10
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2008-05-02
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2008-09-15
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-08-06
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-08-16
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-08-16
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2014-02-12
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-10-10
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2011-01-01
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-10-10
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2014-02-01
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-10-10
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      AYUSH COMMODEAL PRIVATE LIMITED U51109WB2008PTC121686 Director - 2008-04-29
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2014-11-10 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2021-03-11
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2014-11-10 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director 2014-11-10 Ongoing
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2014-02-12
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-02
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2010-06-30
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-10-10
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2019-03-12
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-02-01
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-02-01
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-02-01
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2017-06-01 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2014-11-10 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director - 2014-02-12
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-11-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-11-10 Ongoing
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2011-11-22
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2014-11-10 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-11-10 Ongoing
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-11-10 Ongoing
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-11-10 Ongoing
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2014-02-12
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director 2014-11-10 Ongoing
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director 2014-11-10 Ongoing
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-11-22
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2021-03-11
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2008-05-02
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-02-12
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2017-06-01
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2014-11-21
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2012-10-22
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2014-11-10 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2014-11-10 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      Other Directorships of SHYAM SUNDER KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2009-12-22
      RETRIEVE ENERGY PRIVATE LIMITED U23203WB2012PTC187974 Director - 2021-04-07
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2009-05-15
      BURELAX INDIA PVT LTD U24246WB1975PTC030270 Director 2004-01-13 Ongoing
      CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director - 2015-03-23
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director 2012-05-18 Ongoing
      CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2017-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2017-09-30 Ongoing
      HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director - 2015-03-31
      SONEKO MARKETING PVT LTD U51909WB1987PTC043126 Director 2007-11-26 Ongoing
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2017-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2017-09-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2017-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2017-09-30 Ongoing
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2009-09-14
      KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director 1999-03-25 Ongoing
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing
      Other Directorships of SANJEEV CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      SRP FOUNDRYTECH SOLUTIONS LLP ACE-7736 Designated Partner 2024-01-06 Ongoing
      PREMIER CALCINERS PRIVATE LIMITED U23203BR2011PTC016817 Director 2011-04-08 Ongoing
      GRS GRAPHITE PRIVATE LIMITED U27101WB2006PTC109579 Director - 2009-11-05
      RADHEYMANI ESTATE PRIVATE LIMITED U45400WB2009PTC137089 Director 2021-02-19 Ongoing
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director 2010-05-25 Ongoing
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2013-08-05
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2013-07-10
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Additional Director 2008-03-06 Ongoing
      SAHIBAA JEWELLERS PRIVATE LIMITED U74994WB2006PTC112172 Director - 2018-08-29
      Other Directorships of PINTU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2015-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2016-09-24
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director 2011-06-27 Ongoing
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director 2011-07-08 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director 2011-06-27 Ongoing
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director 2011-07-08 Ongoing
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2010-05-03
      RUCHI COMMERCE PRIVATE LIMITED U51109WB1997PTC082771 Director - 2021-04-05
      SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director - 2021-04-09
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2015-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2016-09-24
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director 2011-07-08 Ongoing
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director 2011-05-09 Ongoing
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director 2012-02-02 Ongoing
      Other Directorships of BIJAY ROY NANDI
      Company Name CIN Designation Appointment Date Cessation
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-13
      SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2014-02-12
      LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
      MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
      INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
      THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
      ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2014-02-12
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2015-03-31 Ongoing
      ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2014-02-12
      ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2014-02-12
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2014-02-12
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2012-10-22
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2012-03-01
      ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-09-28
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2014-02-12
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-24
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2018-09-05
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-02-12
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-02
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-09-26
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-12-17
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2009-04-06 Ongoing
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2009-04-06 Ongoing
      ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2014-02-12
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2015-03-31 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2019-06-05
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2015-03-31 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2011-04-06
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-02-12
      MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-02-12
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-03-02
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-02-12
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2012-07-16
      YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2012-07-16
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2012-07-16
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2012-07-16
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2012-07-16
      TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-02-12
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-10-12
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2009-10-13 Ongoing
      BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2010-02-15 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2009-10-13 Ongoing
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2010-02-15 Ongoing
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2009-10-13 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-24
      STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2012-10-22
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2014-02-12
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-09-26
      AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2014-02-01
      RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2012-10-22
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2009-09-01 Ongoing
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2009-09-01 Ongoing
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2009-09-01 Ongoing
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2009-09-01 Ongoing
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2009-09-01 Ongoing
      INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
      INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
      THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2012-04-02
      ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
      VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
      VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
      SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
      SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
      ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2016-03-29
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2014-02-12
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2010-04-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2012-03-01
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2015-03-31 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2016-03-29
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2012-11-09
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
      DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2014-02-12
      GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2012-09-25
      HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director - 2014-02-12
      INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2013-11-12
      LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director - 2014-02-12
      MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director - 2014-02-12
      DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2014-02-12
      BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director - 2014-02-12
      ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2014-02-12
      BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2014-02-12
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director 2015-03-30 Ongoing
      FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2014-02-12
      MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2014-02-12
      OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2014-02-12
      NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2014-02-12
      OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2016-03-29
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-30 Ongoing
      PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2014-02-12
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director 2015-03-31 Ongoing
      VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2014-02-12
      STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2016-03-29
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-12-14
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director 2015-03-31 Ongoing
      BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2014-02-12
      MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2016-03-29
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
      WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
      WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2014-02-12
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2012-10-22
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2014-11-21
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2015-03-31 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2015-03-31 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-03-02
      Other Directorships of VISHAL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Additional Director - 2012-09-03
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Director - 2014-05-07
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2021-11-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2021-11-30 Ongoing
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2014-11-01
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2021-11-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2021-11-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2021-11-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2021-11-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2015-07-08
      Other Directorships of ARUN KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      BURELAX INDIA PVT LTD U24246WB1975PTC030270 Director 2005-06-18 Ongoing
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2017-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2017-09-30 Ongoing
      HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director - 2015-03-31
      DAGA ENTRADE PVT LTD U51505AS1996PTC004658 Director 2005-06-18 Ongoing
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2017-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2017-09-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2017-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2017-09-30 Ongoing
      KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director 1999-03-25 Ongoing
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2014-12-02 Ongoing
      Other Directorships of BAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Additional Director - 2015-09-30
      BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Director 2015-09-30 Ongoing
      SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Additional Director - 2015-09-30
      SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Director 2015-09-30 Ongoing
      KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Additional Director - 2015-09-30
      KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director 2015-09-30 Ongoing
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Additional Director - 2015-09-29
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Director 2015-09-29 Ongoing
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2015-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2016-09-24
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2015-09-30
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director 2015-09-30 Ongoing
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2015-09-30
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director 2015-09-30 Ongoing
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Director 2011-06-27 Ongoing
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Additional Director - 2015-09-29
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director 2015-09-29 Ongoing
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2015-09-29
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director 2015-09-29 Ongoing
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Additional Director - 2020-12-01
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2021-04-05
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2015-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2016-09-24
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director 2011-07-08 Ongoing
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director 2011-06-27 Ongoing
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2015-09-30
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director 2015-09-30 Ongoing
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director 2011-06-27 Ongoing
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2015-09-30
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director 2015-09-30 Ongoing
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director 2011-06-27 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Additional Director - 2015-09-29
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2018-03-29
      Other Directorships of NITIN CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2013-09-26
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2014-11-01
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2013-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2014-07-01

      CIN Company Name Company Address
      U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U65921WB1993PTC126787 KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED 135 A C.R.AVENUE 3rd FLOOR, ROOM NO.21 , KOLKATA, West Bengal, India - 700007
      U01200WB2011PLC164595 NABAJEEBAN AGRI TECH LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
      U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178436 SARVADA DEALERS PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22 , Kolkata, West Bengal, India - 700007
      U51109WB1996PTC077905 APSARA TREX PVT LTD 135A C. R. AVENUE, 1ST FLOOR ROOM NO-9 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC199111 PUNARASAR IMPEX PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22 , KOLKATA, West Bengal, India - 700007
      U51909WB2015PLC206230 HIGHRETURN BUSINESS LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC154329 AJITNATH SUPPLIERS PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC167893 NEXUS NIWAS PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U70101WB1988PTC045235 RANISATI CONSTRUCTIONS COMPANY PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR , ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U15137WB2017PTC221801 CELESTY FOOD PRODUCTS PRIVATE LIMITED ROOM NO.28, 3RD FLOOR, 135-A, C. R. AVENUE, , KOLKATA, West Bengal, India - 700007
      U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
      ACF-2540 KANAK NETWORK MARKETING LLP 170 A AND B CHITTARANJAN AVENUE 3RD FLOOR R NO 3C METRO TOWER,KOLKATA,Kolkata,West Bengal,India-700007
      U24246WB1975PTC030270 BURELAX INDIA PVT LTD 135A C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
      U01122WB1994PTC062871 PARWATI LAKH UDYOG PVT LTD 135A CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO-30 , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC160120 STARLINK IRON & STEEL PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U25201WB1992PLC055254 AVINASH OILS & FATS LIMITED 135A. C. R. Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U01119WB1995PTC075372 SUNITA NATURAL FORSET PRODUCTS PVT.LTD. 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U32109WB1985PTC039864 MRIGIYA ELECTRONIC INDUSTRIES PVT LTD 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC131478 VATSALA VINIMAY PRIVATE LIMITED 135A, C.R. AVENUE, ROOM NO. 35 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139108 LOVELY COMMOTRADE PRIVATE LIMITED 135A, C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153448 FRESH MERCANTILES PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171828 AASTHA VANIJYA PRIVATE LIMITED 135A,C R AVENUE,4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117410 CHITRAKUT REALTORS PRIVATE LIMITED 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U45400WB2008PTC129605 AMBITION ENCLAVE PRIVATE LIMITED 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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