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    AXON MERCANTILE PVT.LTD.

    CIN: U51909WB1993PTC058383 As on: 2026-07-13
    Purchase Report

    AXON MERCANTILE PVT.LTD. (CIN: U51909WB1993PTC058383) is a Private company incorporated on 30 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2158200.00.

    AXON MERCANTILE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXON MERCANTILE PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of AXON MERCANTILE PVT.LTD. are SATISH SHAW, and RUPESH RAO.

    AXON MERCANTILE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC058383 and its registration number is 58383. Users may contact AXON MERCANTILE PVT.LTD. on its Email address - [email protected]. Registered address of AXON MERCANTILE PVT.LTD. is 131, Canal Street, Kolkata , Sreebhumi, West Bengal, India - 700048.

    Current status of AXON MERCANTILE PVT.LTD. is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for AXON MERCANTILE . 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 AXON MERCANTILE .

    Purchase full report of AXON MERCANTILE .

    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 AXON MERCANTILE . 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 AXON MERCANTILE .
    DIN Director Name Designation Appointment Date
    02910016 SATISH SHAW Director 2019-04-01
    03420575 RUPESH RAO Director 2019-07-23
    Past Directors & Key Managerial Personnel of AXON MERCANTILE .
    DIN Director Name Designation Appointment Date Cessation
    00608898 RAJESH RAO Director - 2018-06-13
    01161233 SUKANTA MITRA Director - 2018-06-13
    01203751 JIGNESH RATHOD Director - 2019-12-19
    01495638 SHIV KUMAR DERASARI Director - 2019-12-19
    02018151 SUJIT KUMAR BOSE Director - 2019-07-24
    00543242 MANOJ JHA Director - 2013-09-24
    00543558 PRAMOD GOENKA Director - 2008-01-02
    01408399 MANOJ KUMAR PRADHAN Director - 2018-06-13
    Other Directorships of RAJESH RAO
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
    MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
    SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
    SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
    BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
    JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
    ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
    RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
    BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
    BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
    PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
    DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
    PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
    HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
    PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
    JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
    RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
    RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
    MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
    SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
    VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
    ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
    KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
    LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
    CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
    DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
    NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
    VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
    JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
    JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
    PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
    MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
    VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
    SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
    TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
    SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
    DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
    GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
    STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
    NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
    SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
    BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
    AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
    MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
    KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
    ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
    Other Directorships of SUKANTA MITRA
    Company Name CIN Designation Appointment Date Cessation
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2015-08-28
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-09-10
    PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-06-30
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2014-03-28
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
    ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
    EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-06-19
    LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
    ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-03-28
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2014-03-28
    NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
    TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
    RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-21
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-19
    RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
    DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
    BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
    SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
    LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-07-28
    BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2014-03-28
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2015-08-07
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
    GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2015-10-19
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2015-10-19
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-03-28
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-05-11
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-06-19
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-08-08
    PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2010-12-29
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-07
    SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
    Other Directorships of JIGNESH RATHOD
    Company Name CIN Designation Appointment Date Cessation
    SEVA TEX FAB PRIVATE LIMITED U17299WB2019PTC235438 Director 2019-12-23 Ongoing
    PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2017-01-02
    AMBA VINIMAY PRIVATE LIMITED U51909WB2005PTC101023 Director 2017-12-12 Ongoing
    RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2022-09-21
    J G S TEXFAB PRIVATE LIMITED U74900WB2006PTC110589 Director 2006-07-13 Ongoing
    Other Directorships of SHIV KUMAR DERASARI
    Company Name CIN Designation Appointment Date Cessation
    PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Additional Director - 2012-09-29
    PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Director 2012-09-29 Ongoing
    FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Additional Director - 2022-09-26
    FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director 2021-12-20 Ongoing
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2015-04-17
    KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-04-17
    GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director 2012-08-31 Ongoing
    FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2016-05-15
    HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2016-05-15
    MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2018-03-14
    VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2008-07-29
    PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2006-08-02 Ongoing
    JFC SECURITIES PRIVATE LIMITED U51109WB1996PTC081195 Director 2020-01-04 Ongoing
    PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2015-03-20
    NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director 2012-08-31 Ongoing
    RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2008-07-29
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director 2017-01-19 Ongoing
    MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Additional Director - 2015-01-05
    MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director - 2015-03-20
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2013-01-24
    HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2016-06-14
    GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2016-05-15
    RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2015-03-20
    OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2015-03-20
    ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-22
    RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2017-12-18
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-07-19
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2015-03-20
    FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2015-03-20
    ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-07-16
    VARADA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118819 Director 2011-11-30 Ongoing
    PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Additional Director - 2012-07-30
    PHOTOSPHERE PROPERTIES PRIVATE LIMITED U70102WB2011PTC165939 Director 2012-07-30 Ongoing
    MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Additional Director - 2012-07-30
    MILIEU PROPERTIES PRIVATE LIMITED U70109WB2011PTC159319 Director 2012-07-30 Ongoing
    LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Additional Director - 2012-07-30
    LITHOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165937 Director 2012-07-30 Ongoing
    PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-07-19
    SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-07-19
    PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-07-19
    Other Directorships of SUJIT KUMAR BOSE
    Company Name CIN Designation Appointment Date Cessation
    MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
    NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
    RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
    GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
    SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
    KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
    JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
    TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
    TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
    RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
    MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
    SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
    GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
    SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
    TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
    DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
    INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
    MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
    SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
    PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
    TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
    VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
    REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
    GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
    ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
    CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
    TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
    SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
    MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
    RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
    RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
    JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
    NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
    SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
    SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
    TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
    SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
    SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
    SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
    PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
    SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
    VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
    MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
    MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
    SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
    ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
    CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
    INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
    SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
    DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
    VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
    NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
    HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
    PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
    GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
    SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
    TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
    HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
    MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
    LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
    SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
    SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
    SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
    KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
    SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
    BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
    PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
    PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
    SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
    RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
    DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
    EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
    MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
    TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
    ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
    NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
    CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
    EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
    GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
    HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
    ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
    SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
    KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
    Other Directorships of SATISH SHAW
    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
    DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
    SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
    TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
    KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
    TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
    SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
    CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
    CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
    TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
    MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
    RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
    RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
    JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
    FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
    VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
    AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
    SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
    OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
    VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
    DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
    SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
    NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
    ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
    GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
    STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
    LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
    GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
    BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
    WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
    HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
    HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
    METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
    MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
    SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
    GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
    AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
    FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
    AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
    TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
    ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
    ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
    LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
    DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
    RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
    AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
    EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
    MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
    TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
    FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
    SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
    SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
    OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
    ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
    SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
    Other Directorships of MANOJ JHA
    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
    BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
    PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
    KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
    KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
    SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
    PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
    ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
    TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
    ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
    ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
    SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
    SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
    SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
    NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
    CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
    BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
    PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
    ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
    SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
    BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
    SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
    SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
    SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
    SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
    GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
    TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
    TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
    CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
    RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
    ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
    MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
    S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
    Other Directorships of PRAMOD GOENKA
    Company Name CIN Designation Appointment Date Cessation
    FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2011-10-03
    MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2011-10-03
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
    STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2009-01-27
    Other Directorships of MANOJ KUMAR PRADHAN
    Company Name CIN Designation Appointment Date Cessation
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2015-04-17
    KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-04-17
    GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director 2012-08-31 Ongoing
    FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2016-05-15
    HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2016-05-15
    PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2014-01-02 Ongoing
    NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director 2012-08-31 Ongoing
    VARGAS TRADERS PRIVATE LIMITED U51909JH2013PTC001775 Director - 2020-07-14
    BASUKI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101012 Director - 2011-03-02
    HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2016-06-14
    GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2016-05-15
    ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Director - 2020-08-18
    ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2014-05-22
    ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-07-19
    PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-07-19
    SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-07-19
    PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-07-19
    Other Directorships of RUPESH RAO
    Company Name CIN Designation Appointment Date Cessation
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
    DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
    VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
    BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
    MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
    REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
    CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
    GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
    GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
    CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
    MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
    JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
    SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
    RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
    MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
    VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2019-07-05 Ongoing
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
    STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
    LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
    BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
    FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
    BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
    SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
    TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2014-06-21
    WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
    WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
    MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
    ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
    PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
    BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
    HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
    EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
    KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing

    CIN Company Name Company Address
    U74999WB2015PTC208252 BOSUM BIO SOLUTIONS PRIVATE LIMITED 131, CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U52390WB2010PTC140888 EQUIPMENT BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
    U51909WB2009PTC131826 ANJANI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
    U51909WB2009PTC131827 SAI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
    U51109WB2009PTC131824 TRIPURARI VINIMAY PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
    U74120WB2010PTC150065 MONALISA COMMODEAL PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
    U45400WB2021PTC246362 ETHAN INFRASTRUCTURE PRIVATE LIMITED 182, canal street, Sreebhumi , Kolkata, West Bengal, India - 700048
    U51507WB2005PLC106747 JIVAN SAMBRIDHI MEDICAL MARKETING LIMITED 137, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC146416 TITANIC VINCOM PRIVATE LIMITED 255, CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U65910WB1994PTC065562 NARIMAN FISCAL SERVICES PVT LTD 254, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
    U72200WB2011PTC161492 AXION IT SOLUTION (INDIA) PRIVATE LIMITED 120, CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U93090WB2018OPC225010 GEEKSKARMA (OPC) PRIVATE LIMITED 87 CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U01403WB2015PTC207771 SERIKOS EXPORTS PRIVATE LIMITED 241 CANAL STREET PO.SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U60221WB2021PTC244186 T-VRAM SOLUTIONS PRIVATE LIMITED 49/7 CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U70109WB2011PLC161641 WOODS REALTORS LIMITED 115/B, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U85100WB2008PLC131167 WOODS PHARMACEUTICALS LIMITED 115/B CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U01403WB2013PTC223227 GREEN VIEW INDIA KRISHI PRODUCER COMPANY LIMITED SOUTH BREEZE, 120, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U72900WB2016PTC217002 KENISHA TECHNOSOL PRIVATE LIMITED 196, CANAL STREET, SREEBHUMI, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
    U65992WB2013NPL223377 SUCCESS RUPAYAN MICRO FINANCE SOUTH BREEZE, 120, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U80301WB2021OPC247620 ANISH EDUSMART TECHNOLOGIES (OPC) PRIVATE LIMITED 246 CANAL STREET P.O. SREEBHUMI , KOLKATA, West Bengal, India - 700048
    U15549WB2018PTC229185 GRETEL PRODUCTS PRIVATE LIMITED 73, CANAL STREET, GROUND FLOOR SREEBHUMI LAKETOWN, , KOLKATA, West Bengal, India - 700048
    U70109WB2011PTC160811 LIFELONG PROJECTS PRIVATE LIMITED 255,CANAL STREET.SREEBHUMI. BRIJDHAM HOUSING COMPLEX. , Kolkata, West Bengal, India - 700048
    U51909WB2012PTC183372 SARBOKARMA TRADERS PRIVATE LIMITED FLAT No.202 CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
    U51109WB2005PTC106929 ZODIAC DEALERS PVT LTD OFFICE NO. 1,241, CANAL STREET, P.O.-SREEBHUMI , KOLKATA, West Bengal, India - 700048
    AAU-2718 KABRAS PACKAGING LLP 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048
    U50200WB2009PTC133075 KIRTIKUNJ AUTOMOBILES PRIVATE LIMITED 6/1 Brijdham Housing Complex, 255 Canal Street Sreebhumi, , Kolkata, West Bengal, India - 700048
    U45400WB2010PLC153925 LIBERTY INDIA INFRA PROJECTS LIMITED South Breeze, 2nd Floor 120, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
    U51909WB1983PLC036192 PROGRESSIVE UDYOG LTD 6/1, Brijdham Housing Complex, 255, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
    U62200WB2014PTC202092 PINACLE AIRPOINT SERVICES PRIVATE LIMITED 198, CANAL STREET, LAKE TOWN, SREEBHUMI, 1ST FLOOR , KOLKATA, West Bengal, India - 700048
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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