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BHOLEBABA SUPPLIERS PRIVATE LIMITED

CIN: U51909WB2009PTC133852

BHOLEBABA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2009PTC133852) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45500000.00 and its paid up capital is Rs. 45339950.00.

BHOLEBABA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BHOLEBABA SUPPLIERS PRIVATE LIMITED'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 BHOLEBABA SUPPLIERS PRIVATE LIMITED are BRINDRA SAHA, and BABLU JAISWAL.

BHOLEBABA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133852 and its registration number is 133852. Users may contact BHOLEBABA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLEBABA SUPPLIERS PRIVATE LIMITED is Regus, 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar, Sarani , KOLKATA, West Bengal, India - 700046.

Current status of BHOLEBABA SUPPLIERS PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for BHOLEBABA SUPPLIERS 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

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Purchase full report of BHOLEBABA SUPPLIERS

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 BHOLEBABA SUPPLIERS 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 BHOLEBABA SUPPLIERS
DIN Director Name Designation Appointment Date
07807661 BRINDRA SAHA Director 2017-07-17
07807674 BABLU JAISWAL Director 2017-07-17
Past Directors & Key Managerial Personnel of BHOLEBABA SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
01149514 AMIT SHARMA Director - 2013-08-14
02628813 RAMJI YADAV Director - 2011-06-10
02628876 RAM DEV Director - 2011-06-10
02698523 SAMIR MANNA Director - 2013-06-08
06590792 ABHISHEK MODI Director - 2017-08-02
06579597 RABINDRANATH VERMA Director - 2017-08-02
00608867 PARESH KUMAR MAHALA Director - 2010-09-22
Other Directorships of AMIT SHARMA
Other Directorships of RAMJI YADAV
Company Name CIN Designation Appointment Date Cessation
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2013-03-23
PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2013-10-28
RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2013-03-23
SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2013-03-23
SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2013-03-23
VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2013-10-28
SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director - 2013-03-18
ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2013-03-23
PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2013-03-23
STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director - 2013-03-23
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2009-08-18 Ongoing
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-08-08
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director 2009-08-18 Ongoing
GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director 2009-09-01 Ongoing
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2016-08-08
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2015-12-23
WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2016-03-23
DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2009-07-27 Ongoing
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2013-07-10
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-08-08
JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2016-08-08
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2016-08-08
AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2019-04-18
GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2016-08-08
SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2016-08-08
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2016-01-07
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2016-08-08
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2016-08-08
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2018-09-05
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-08-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-12-16
SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2013-03-23
LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2013-10-28
OVERSURE MARKETING PRIVATE LIMITED U51909WB2013PTC190385 Director - 2013-03-23
PANCHMAHAL MARKETING PRIVATE LIMITED U51909WB2013PTC190386 Director - 2013-03-23
PAWANSATHI SALES PRIVATE LIMITED U51909WB2013PTC190387 Director - 2013-03-23
SHIVPAWAN VANIJYA PRIVATE LIMITED U51909WB2013PTC190388 Director - 2013-03-23
SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director - 2013-03-23
SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2013-03-23
ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2013-10-28
ANJANIDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC190392 Director - 2013-03-23
ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2013-03-23
APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2013-03-23
KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2013-03-23
DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director - 2013-03-23
GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director - 2013-03-23
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
Other Directorships of RAM DEV
Company Name CIN Designation Appointment Date Cessation
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2014-07-09
Other Directorships of SAMIR MANNA
Company Name CIN Designation Appointment Date Cessation
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2012-04-02
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-06-15
MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2013-11-05
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-06-15
VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-07-02
BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2009-12-02 Ongoing
SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Additional Director - 2013-01-22
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-05-29
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-03 Ongoing
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2009-11-30 Ongoing
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-06-10
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2014-07-24
MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2010-02-12 Ongoing
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-06-13
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-06-20
SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-06-07
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-06-21
GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
Other Directorships of ABHISHEK MODI
Other Directorships of BRINDRA SAHA
Company Name CIN Designation Appointment Date Cessation
JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director 2017-08-14 Ongoing
CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
Other Directorships of BABLU JAISWAL
Company Name CIN Designation Appointment Date Cessation
JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2018-07-30 Ongoing
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2018-03-07
CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director 2018-04-11 Ongoing
EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
Other Directorships of RABINDRANATH VERMA
Company Name CIN Designation Appointment Date Cessation
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2016-09-10
DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2019-05-04
DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2018-01-20
PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2017-09-13 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2016-06-28
DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2017-09-01
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2017-08-02
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2019-05-24
SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2019-05-04
VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2019-05-06
HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2019-05-04
CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2019-05-04
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2019-05-06
LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2018-08-25
GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2017-08-02
Other Directorships of PARESH KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20

CIN Company Name Company Address
AAI-5656 CIRCULAR PROJECTS LLP 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani KOLKATA, West Bengal, India - 700046
AAI-5808 FLOWTOP ADVISORY LLP 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
U36999WB2004PTC100626 ZEAL METALIKS PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani, , KOLKATA, West Bengal, India - 700046
U31504WB2007PTC117185 NUCONS INFRATECH PRIVATE LIMITED 3rd & 4th Floor,Arcadia Centre,Premise No.31 Dr.Ambedkar,Sarani , Kolkata, West Bengal, India - 700046
U45209WB2019PTC229813 MALLIK & BERA CONSTRUCTION INDIA PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142220 SANKATMOCHAK COMMOSALE PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142310 MOONSHINE VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB2010PTC142313 RAMESHWAR VINCOME PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB2011PTC159174 MANIKARAN DISTRIBUTORS PRIVATE LIMITED 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
U45400WB2012PTC175558 CIRCULAR PROJECTS PRIVATE LIMITED 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
U51109WB1994PTC063638 RAJAT POLYPACK PVT. LTD. 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U64204WB2015PTC207280 TRACXPRESS DISTRIBUTION SOLUTIONS PRIVATE LIMITED 3RD AND 4TH FLOOR ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U70101WB2005PTC105021 GURUKUL PROPERTIES PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre,Premise No. 31, Dr. Ambedkar sarani , KOLKATA, West Bengal, India - 700046
U72909WB2022PTC257912 NOAARK VENTURE PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI , KOLKATA, West Bengal, India - 700046
U74140WB2012PTC175581 FLOWTOP ADVISORY PRIVATE LIMITED 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
U74300WB2021PTC244091 UDYAMI MART ECOM PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI, , KOLKATA, West Bengal, India - 700046
U74999WB2009PTC135838 RAMKRISHNA DEALCOM PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U74999WB2009PTC135936 GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U74999WB2016PTC215937 VOLLBET NETWORK PRIVATE LIMITED 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
AAB-7493 RISECAP ADVISORY SOLUTION LLP 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
U52609WB2016PTC216138 AFHAWK ECARTS PRIVATE LIMITED 3RD AND 4TH FLOOR, ARCADIA CENTRE 31 NO DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51909WB1995PTC068463 PAVILON COMMERCE PVT LTD 3rd & 4th FLOOR, ARCADIA CENTRE, PREMISE NUMBER 31 DR. AMBEDKAR SARANI, , KOLKATA, West Bengal, India - 700046
U90001WB2014PTC203878 TERRA VAC REMEDIATION (INDIA) PRIVATE LIMITED 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISES NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U74999WB2016PTC218690 NWOS GAMING PRIVATE LIMITED 3rd and 4th Floor ,Acardia Centre , Premise No 31 Dr Ambedkar Sarani , kolkata, West Bengal, India - 700046
U51909WB2010PTC147806 BINAPANI TRADECOM PRIVATE LIMITED REGUS BUSINESS CENTRE KOLKATA PRIVATE LIMITED, 3RD & 4TH FLOOR, ARCADIA CENTRE, PREMISE NO. 31 , Kolkata, West Bengal, India - 700046
U51909WB2010PTC147846 NAVRATRA SUPPLIERS PRIVATE LIMITED REGUS BUSINESS CENTRE KOLKATA PRIVATE LIMITED, 3RD & 4TH FLOOR, ARCADIA CENTRE, PREMISE NO. 31 , Kolkata, West Bengal, India - 700046
U74999WB2020PTC238246 XENSOR CONSULTANTS AND ADVISORY PRIVATE LIMITED 3rd & 4th Floor, ARCADIA CENTRE PREMISES NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U85110WB2010PTC152306 ADVATECH HEALTHCARE PRIVATE LIMITED REGUS ARCADIA, ARCADIA CENTRE, 3&4TH FLOOR, PREMISES NO 31, DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
U51109WB1996PTC078075 YASHVARDHAN MARKETING PVT LTD REGUS BUSINESS CENTRE KOLKATA PRIVATE LIMITED, 3RD & 4TH FLOOR, ARCADIA CENTRE, PREMISE NO. 31 , Kolkata, West Bengal, India - 700046

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

As on: 2026-07-13

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