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BILLION LEASING & FINANCE PVT LTD

CIN: U65910WB1984PTC038227 As on: 2026-07-13

BILLION LEASING & FINANCE PVT LTD (CIN: U65910WB1984PTC038227) is a Private company incorporated on 30 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1675200.00.

BILLION LEASING & FINANCE 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.BILLION LEASING & FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of BILLION LEASING & FINANCE PVT LTD are PRADEEP KUMAR ROY, and ROHIT RANA.

BILLION LEASING & FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910WB1984PTC038227 and its registration number is 38227. Users may contact BILLION LEASING & FINANCE PVT LTD on its Email address - [email protected]. Registered address of BILLION LEASING & FINANCE PVT LTD is 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007.

Current status of BILLION LEASING & FINANCE 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 BILLION LEASING & FINANCE 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 BILLION LEASING & FINANCE

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 BILLION LEASING & FINANCE 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 BILLION LEASING & FINANCE
DIN Director Name Designation Appointment Date
10424472 PRADEEP KUMAR ROY Director 2023-12-29
10424523 ROHIT RANA Director 2023-12-29
Past Directors & Key Managerial Personnel of BILLION LEASING & FINANCE
DIN Director Name Designation Appointment Date Cessation
03420575 RUPESH RAO Director - 2023-12-21
06800507 ASHISH KUMAR RANA Director - 2021-05-17
00543514 ARUN SONKAR Director - 2014-06-19
00543668 SUNIL KUMAR DADHICH Director - 2011-05-10
01950397 ARUN KUMAR KAHNANI Director - 2017-04-05
02210552 RITESH AGARWAL Director - 2015-10-21
03035581 SUBHENDU MUKHERJEE Director - 2015-09-10
07069014 RITESH AGRVAL Director - 2019-07-24
07273276 ABHIJIT PAUL Director - 2018-04-30
00543541 VIKASH KHAITAN Director - 2023-12-21
00557440 TANMAY GANGULY Director - 2015-08-23
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
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
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
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
Other Directorships of ASHISH KUMAR RANA
Company Name CIN Designation Appointment Date Cessation
GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
Other Directorships of PRADEEP KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director 2024-01-17 Ongoing
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director 2024-01-11 Ongoing
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director 2024-01-10 Ongoing
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director 2023-12-29 Ongoing
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director 2024-01-19 Ongoing
SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director 2024-01-10 Ongoing
MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director 2024-05-20 Ongoing
SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director 2024-05-21 Ongoing
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2024-01-15 Ongoing
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing
Other Directorships of ARUN SONKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
Other Directorships of SUNIL KUMAR DADHICH
Other Directorships of ARUN KUMAR KAHNANI
Company Name CIN Designation Appointment Date Cessation
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
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
DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-08
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2017-10-26
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
Other Directorships of RITESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
Other Directorships of SUBHENDU MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
Other Directorships of RITESH AGRVAL
Company Name CIN Designation Appointment Date Cessation
PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-02-19
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2018-02-20
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2022-06-01
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2021-05-18 Ongoing
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing
Other Directorships of ABHIJIT PAUL
Other Directorships of ROHIT RANA
Company Name CIN Designation Appointment Date Cessation
SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director 2024-01-17 Ongoing
MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-01-17 Ongoing
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director 2024-01-06 Ongoing
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director 2024-01-03 Ongoing
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director 2024-01-10 Ongoing
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director 2023-12-29 Ongoing
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director 2024-01-11 Ongoing
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director 2024-01-19 Ongoing
SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director 2024-01-10 Ongoing
FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director 2024-01-11 Ongoing
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2024-01-15 Ongoing
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2024-01-14 Ongoing
Other Directorships of VIKASH KHAITAN
Company Name CIN Designation Appointment Date Cessation
INTELLI PARROT SERVICES LLP AAX-5377 Designated Partner 2021-06-24 Ongoing
ACTIVE APPARELS PRIVATE LIMITED U18101WB2004PTC098142 Director 2004-03-23 Ongoing
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2009-07-06
YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director - 2012-02-04
CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2011-07-28
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2011-11-29
DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-11-26
VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2011-05-04
SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-07-10
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2011-04-28
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2011-05-05
PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2014-03-25
LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-06-19
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2011-05-06
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2011-05-09
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2011-05-05
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2011-05-11
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2011-05-11
DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2023-12-21
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED U51909WB2009PTC132888 Director - 2009-02-18
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2023-12-22
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2023-12-22
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2021-04-03 Ongoing
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2009-07-20
KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2009-07-06
VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2009-11-03
SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2008-12-24 Ongoing
DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2009-07-06
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
STRONG CONSTRUCTION CO PVT LTD U85110WB1982PTC034720 Director - 2012-03-12
Other Directorships of TANMAY GANGULY
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26

CIN Company Name Company Address
U51109WB2008PTC125474 RJ VINICOM PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
U70101WB2007PTC119596 CELESTIAL ENCLAVE PRIVATE LIMITED 19D , MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
U28910WB2012PTC173296 THAKURGANJ ENGINEERING PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166199 WINSOME TIE-UP PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171713 CAPABLE IMPEX PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17111WB1998PTC226308 BMS SPINNERS PRIVATE LIMITED Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007
U51909WB2005PTC101517 MULTICOAT VINIMAY PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123639 MK TRADE SYSTEMS PRIVATE LIMITED 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069512 VIBHU VYAPAAR PVT.LTD. 19D MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
ACN-2653 EDUGLIDE LLP 125, MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
U47711WB2026PTC288285 SB WOMEN ETHNIC WEAR PRIVATE LIMITED 18,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
ABC-3399 STEED HUSSARS LLP 50/B MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,India-700007
U46593WB2024PTC273790 VIKASH MACHINERY INDUSTRIES PRIVATE LIMITED 50/D,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
U88900WB2025NPL283077 VEDANANDI FOUNDATION 50/B, MUKTARAM BABU,STREET,,Kolkata,Kolkata,West Bengal,700007-India
U24109WB2023PTC263341 ADVENT ISPAT PRIVATE LIMITED 50 - B,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India
U80902WB2020PTC236807 RANJAN PERIWAL CLASSES PRIVATE LIMITED 125, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC182310 STARWISE ISPAT PRIVATE LIMITED 189, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U17022WB2023PTC265181 VIBHUTA PRIVATE LIMITED 2nd Floor,,33, Muktaram Babu Street,Kolkata,Kolkata,West Bengal,700007-India
ACV-5154 NITROPLAY CLUB LLP 4TH-FR,88, MUKTARAM BABU STREET,,Kolkata,Kolkata,West Bengal,India-700007
U51909WB2009PTC137473 MUKTIDAYANI VINTRADE PRIVATE LIMITED 100-B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171658 SAFALATA DISTRIBUTORS PRIVATE LIMITED 100B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U70200WB2024PTC268172 OLIVESTONE FINANCIAL SOLUTIONS PRIVATE LIMITED 20, Muktaram Babu street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
U70100WB2007PTC120239 ANANDI PROPERTIES PRIVATE LIMITED 50 B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC176333 MAA KANAK DURGA RICE MILL PRIVATE LIMITED 50 B, MUKTARAM BABU STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U47720WB2023PTC266393 MEDICULOUS HEALTHCARE PRIVATE LIMITED 127A Muktaram Babu Street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
U85490WB2025PTC276457 KUMAR SKILL DEVELOPMENT PRIVATE LIMITED Kumar Engineering Works,48/B Muktaram Babu Street,Kolkata,Kolkata,West Bengal,700007-India
U51909WB2012PTC173556 MANGALVARSHA TRADELINK PRIVATE LIMITED 100 - B , Muktaram Babu Street , Kolkata , Kolkata, West Bengal, India - 700007
U78300WB2023PTC266128 VISTA HRMS PRIVATE LIMITED C/O MIKI PANDEY,98/1B,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India

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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