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      CASIO TRADECOM PRIVATE LIMITED

      CIN: U52190WB2009PTC136200 As on: 2026-07-13
      Purchase Report

      CASIO TRADECOM PRIVATE LIMITED (CIN: U52190WB2009PTC136200) is a Private company incorporated on 24 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CASIO TRADECOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of CASIO TRADECOM PRIVATE LIMITED are SURYA PRAKASH, and SHRAVAN MISHRA.

      CASIO TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC136200 and its registration number is 136200. Users may contact CASIO TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASIO TRADECOM PRIVATE LIMITED is SUNIL DAS, MERLIN POINT, 2ND FLOOR, 258/17, A.P.C.ROAD, MANICKTOLLA , KOLKATA, West Bengal, India - 700006.

      Current status of CASIO TRADECOM PRIVATE LIMITED is - Under process of striking 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 CASIO TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of CASIO TRADECOM

      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 CASIO TRADECOM 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 CASIO TRADECOM
      DIN Director Name Designation Appointment Date
      03542370 SURYA PRAKASH Director 2012-09-15
      03542353 SHRAVAN MISHRA Director 2012-09-15
      Past Directors & Key Managerial Personnel of CASIO TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02178056 PRAVEEN KUMAR MISHRA Director - 2012-09-15
      02280318 ARUN KUMAR KHARWAR Director - 2009-08-10
      02509376 SUNIL DAS Director - 2012-09-15
      02631926 PRASANT BHATT Director - 2009-08-10
      Other Directorships of SURYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-10
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      Other Directorships of PRAVEEN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      WONDER IMAGE BUILDERS PRIVATE LIMITED U45400WB2009PTC132314 Director - 2010-08-01
      VAASTAVA VINIMAY PRIVATE LIMITED U51101WB2009PTC132618 Director - 2011-09-01
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-10-26
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-10-26
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2012-01-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-11-16
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-11-16
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director - 2010-05-03
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-04-03
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-04-03
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-04-03
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-04-03
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-04-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-25
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director - 2010-09-01
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-04-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-06-25
      Other Directorships of ARUN KUMAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of SUNIL DAS
      Company Name CIN Designation Appointment Date Cessation
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2012-07-05
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-12-01
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2011-09-22
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of SHRAVAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2017-03-29
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-27
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2014-11-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-12-11 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2016-02-12
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18

      CIN Company Name Company Address
      U52390WB2009PTC135528 SUNLIGHT SUPPLIERS PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR. 258/17, A.P.C ROAD, MANICKTOLLA , KOLKATA, West Bengal, India - 700006
      U70200WB2009PTC132714 SEA VIEW POINT NIRMAN PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR 25817, A. P. C. ROAD, MANICKTOLLA, , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC132712 TREASURE HUNT PROJECTS PRIVATE LIMITED SUNIL DAS, MERLIN POINT, 2ND FLOOR 25817, A. P. C. ROAD, MANICKTOLLA, , KOLKATA, West Bengal, India - 700006
      U51909WB2002PTC095236 SURGIFIELD PRIVATE LIMITED 258/17 A P C ROAD MERLINPOINT 2ND FLOOR SPACE 2C , KOLKATA, West Bengal, India - 700006
      U33112WB2002PTC095237 ENTER SURGICAL PRIVATE LIMITED 258/17 A P C ROADMERLIN POINT SPACE 2C 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2008PTC129437 MASS REALATORS COMPANY PRIVATE LIMITED 133/C, A. P. C. ROAD, BLOCK - 3, 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      ACG-9638 JAYALAKSHMI MERCHANTS LLP 243/2/M, A P C Road, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700006
      U24121WB1997PTC085127 STANDARD PRODUCTS PRIVATE LIMITED 258/4 A P C ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U72300WB2015PTC206009 TRAVSCAPE GLOBAL SOLUTION PRIVATE LIMITED 258/4, A.P.C.Road 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PLC156463 JAYALAKSHMI MERCHANTS LIMITED 243/2/M, A P C Road, 2nd Floor, , Kolkata, West Bengal, India - 700006
      U51909WB2011PTC165686 TIGERHILL TRADELINK PRIVATE LIMITED 243/2M A P C ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC162137 IMPACT COMMOSALE PRIVATE LIMITED 156, A. P. C. ROAD 2ND FLOOR, ROOM NO.- 14 , KOLKATA, West Bengal, India - 700006
      U67190WB2021PTC242500 MONEYBEANS SERVICES PRIVATE LIMITED 6B, 6th Floor, Surya Tower, 258/16, A P C Road , Kolkata, West Bengal, India - 700006
      U29100WB2024PTC272373 SUNHOK WHEELS PRIVATE LIMITED 153A, 1st Floor, A.P.C Road,Kolkata,Kolkata,West Bengal,700006-India
      U74999WB2021PTC242372 SAI FINGROWTH PRIVATE LIMITED 153/2C, A. P. C Road, Sai Enclave Ground Floor, Near Rangana Theature , Kolkata, West Bengal, India - 700006
      ACO-4464 ASSOCIATED BATTERY PRODUCTS LLP 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD,Kolkata,Kolkata,West Bengal,India-700006
      ACA-6124 UNIQUELY UNIQUE LLP 258/4,A P C ROAD, Kolkata, West Bengal, India - 700006
      U24299WB2005PTC100949 EFT CHEMICALS PRIVATE LIMITED 258/17 A P C ROAOD. , KOLKATA, West Bengal, India - 700006
      U36101WB1938PTC009323 K C PAUL & CO PVT LTD 258/16 A P C ROAD , KOLKATA, West Bengal, India - 700006
      U45400WB2010PTC150142 FAST RISE MULTIPROJECTS PRIVATE LIMITED 263, A.P.C. BOSE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006
      U31104WB2002PTC095052 ASSOCIATED BATTERY PRODUCTS PRIVATE LIMITED 243/2M A P C ROAD 2ND FLOORNEAR SAHITYA PARISHAD , KOLKATA, West Bengal, India - 700006
      AAH-1176 ASVR FOOD CHAIN LLP 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006
      U27202WB2025PTC277583 PE SHIELD ENERGY PRIVATE LIMITED 153/A, A P C Road,Kolkata,Kolkata,West Bengal,700006-India
      U51109WB2007PTC113338 AAKANSHA DEALER PRIVATE LIMITED 243/2M, A. P. C. ROAD, 2ND FLOOR MANICKTOLLA, BESIDE OF SAHITYA PARISHAD KOLKATA WB 700006 IN
      U27310WB2010PTC150520 K.K.S. LEAD PRIVATE LIMITED 246A, A.P.C. ROAD , KOLKATA, West Bengal, India - 700006
      U27310WB2013PTC192097 UDITYA METAL PRIVATE LIMITED 153/A. A.P.C. ROAD , KOLKATA, West Bengal, India - 700006
      U27109WB1985PTC039785 FAIRDEAL BUSINESS ORGANS PVT LTD 245A A P C ROAD , KOLKATA, West Bengal, India - 700006
      U02101WB1984PTC037827 ARNAB BUSINESS PVT LTD 127A A P C ROAD , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC073899 AUROVIL COMMERCE PVT.LTD. 245 A A.P.C. ROAD , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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