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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CHALET COMMOTRADE LIMITED

      CIN: U52100WB2014PLC201235 As on: 2026-07-13
      Purchase Report

      CHALET COMMOTRADE LIMITED (CIN: U52100WB2014PLC201235) is a Public company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CHALET COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHALET COMMOTRADE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of CHALET COMMOTRADE LIMITED are MANAS KUMAR PANDA, ALOK KUMAR ROUT, and ROHIT KUMAR MANDAL.

      CHALET COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U52100WB2014PLC201235 and its registration number is 201235. Users may contact CHALET COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of CHALET COMMOTRADE LIMITED is 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN.

      Current status of CHALET COMMOTRADE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CHALET COMMOTRADE 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 CHALET COMMOTRADE

      Purchase full report of CHALET COMMOTRADE

      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 CHALET COMMOTRADE 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 CHALET COMMOTRADE
      DIN Director Name Designation Appointment Date
      07283027 MANAS KUMAR PANDA Director 2019-01-31
      07914981 ALOK KUMAR ROUT Director 2019-05-14
      09649523 ROHIT KUMAR MANDAL Director 2023-05-01
      Past Directors & Key Managerial Personnel of CHALET COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06940039 SMRUTI RANJAN MISHRA Director - 2019-01-31
      08127242 ANJAR KALAM Director - 2019-05-16
      06506520 ANKIT GANERIWALA Director - 2014-08-04
      06781336 SUNIL SINGH Director - 2014-08-04
      06843428 DIPAK TANTI Director - 2014-08-04
      07538774 SANGRAM PALAI Director - 2019-05-16
      07914972 JAYANTA JENA Director - 2023-03-31
      06561965 ALOK KUMAR Director - 2018-08-30
      06562000 RAMAN KUMAR PATEL Director - 2018-08-30
      Other Directorships of SMRUTI RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2015-02-22
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2015-02-22
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2015-02-22
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2019-01-31
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2019-01-31
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2019-01-31
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2019-01-31
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2019-01-31
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2019-01-31
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2019-02-02
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2016-05-16
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2015-02-22
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2015-02-22
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2019-01-31
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2015-02-22
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2015-02-22
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2015-02-22
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2015-02-22
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2015-02-22
      PINCERS MERCANTILE PRIVATE LIMITED U51909WB2012PTC181850 Director - 2017-09-11
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2018-07-26
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2018-05-30
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2019-01-31
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2019-01-31
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2019-01-31
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-03-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-01-28
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2019-02-02
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2019-01-28
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2019-01-28
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2018-05-31
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2018-08-23
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2019-01-31
      EXALTATION AGENCY PRIVATE LIMITED U74900WB2014PTC202671 Director - 2017-09-15
      Other Directorships of MANAS KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2017-06-09
      SHUBHKAMNA VANIJYA PRIVATE LIMITED U51909WB2009PTC137069 Director - 2016-09-22
      DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2016-09-22
      DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director - 2016-09-22
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2016-09-22
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2017-05-22
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director 2019-05-13 Ongoing
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2023-03-25
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2023-03-25
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2023-03-26
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2019-05-07
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2019-05-07
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director 2019-05-14 Ongoing
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2019-05-16
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director 2019-05-14 Ongoing
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2019-05-07
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director 2019-05-14 Ongoing
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director 2019-05-13 Ongoing
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2019-05-07
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director 2019-05-14 Ongoing
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director 2019-05-13 Ongoing
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director 2019-01-31 Ongoing
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director 2019-05-14 Ongoing
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2019-05-07
      CLARITY DEALMARK PRIVATE LIMITED U52100WB2010PTC148386 Director - 2016-09-22
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2016-09-22
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2019-05-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2019-05-07
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2019-05-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-05-16
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2019-05-16
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2019-05-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2019-05-14 Ongoing
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2019-05-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2019-05-13 Ongoing
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director 2019-05-13 Ongoing
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director 2019-05-13 Ongoing
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2023-03-31
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2019-05-07
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-08-28
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director 2023-04-28 Ongoing
      Other Directorships of ANJAR KALAM
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2019-05-07
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2019-05-07
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2019-05-07
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2019-05-16
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2019-05-07
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2019-05-16
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2019-05-16
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2019-05-16
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2018-08-30
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2019-05-07
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2019-05-16
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2023-03-25
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2019-05-07
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director 2018-08-30 Ongoing
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director 2018-08-31 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2019-05-16
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2023-03-25
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director 2018-08-30 Ongoing
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director 2018-08-29 Ongoing
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2023-03-25
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2019-05-07
      Other Directorships of ANKIT GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2017-06-15
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2017-06-15
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2017-06-15
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2017-06-15
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2017-06-15
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2017-06-15
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director 2017-06-15 Ongoing
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director 2014-03-15 Ongoing
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director 2017-06-15 Ongoing
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2014-03-15
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director 2014-03-15 Ongoing
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director 2014-03-15 Ongoing
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director 2014-01-09 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director 2017-06-15 Ongoing
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2014-03-11
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director 2017-06-15 Ongoing
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2014-03-11
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director 2017-06-15 Ongoing
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2014-03-11
      ALBANITE TECHNOLOGY PRIVATE LIMITED U72900WB2011PTC169435 Director 2012-02-15 Ongoing
      ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director 2017-06-15 Ongoing
      Other Directorships of DIPAK TANTI
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-01-17
      RADEK AGROTECH LLP AAD-2431 Partner - 2018-01-31
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-26
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-04-03
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2015-01-22
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director 2014-11-03 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-02-14
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
      REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
      LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2015-01-06
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
      PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director 2015-01-09 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2018-07-16
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2014-08-09 Ongoing
      Other Directorships of SANGRAM PALAI
      Company Name CIN Designation Appointment Date Cessation
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director 2019-05-15 Ongoing
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2021-01-30
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2019-05-15
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2019-05-17
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director 2018-09-15 Ongoing
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2019-05-16
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director 2018-08-28 Ongoing
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director 2018-09-15 Ongoing
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director 2018-08-27 Ongoing
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2019-05-15
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director 2018-08-30 Ongoing
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director 2018-08-29 Ongoing
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director 2018-09-16 Ongoing
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director 2018-09-17 Ongoing
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2019-05-16
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director 2019-05-15 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2018-08-28 Ongoing
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2019-05-16
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director 2018-08-30 Ongoing
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director 2018-08-29 Ongoing
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2019-05-16
      Other Directorships of JAYANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2019-05-07
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2019-05-17
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2019-05-07
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2019-05-07
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2019-05-07
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2019-05-07
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2019-05-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2023-03-31
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2023-03-31
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2023-03-31
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2023-03-31
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2019-05-07
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2022-04-27
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2022-04-27
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2023-03-31
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2023-03-31
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2022-04-27
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2022-04-27
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2023-03-31
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2023-03-31
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2023-04-12
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2022-04-27
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2023-04-12
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2019-05-16
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2019-05-07
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2019-05-07
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2018-05-30
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2023-03-31
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2023-03-31
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2019-05-16
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-08-23
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-08-23
      Other Directorships of ALOK KUMAR ROUT
      Company Name CIN Designation Appointment Date Cessation
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director 2019-05-13 Ongoing
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2019-05-16
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2023-03-25
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2023-03-25
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director 2023-04-28 Ongoing
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2023-03-26
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2019-05-17
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2019-05-07
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2019-05-07
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director 2019-05-14 Ongoing
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director 2018-08-17 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2019-05-16
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director 2019-05-14 Ongoing
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director 2019-05-14 Ongoing
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director 2018-01-20 Ongoing
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director 2018-01-20 Ongoing
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director 2018-01-20 Ongoing
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2018-05-30
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2019-05-14 Ongoing
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2018-01-20 Ongoing
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2019-04-06
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director 2019-05-13 Ongoing
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director 2019-05-13 Ongoing
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director 2018-01-20 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2019-08-28
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2019-05-07
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2019-05-07
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-08-23
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2019-05-07
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
      Other Directorships of ROHIT KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director 2023-04-26 Ongoing
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director 2023-04-26 Ongoing
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director 2023-04-27 Ongoing
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director 2023-04-28 Ongoing
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director 2023-04-27 Ongoing
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director 2023-04-28 Ongoing
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director 2023-04-27 Ongoing
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director 2023-04-26 Ongoing
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director 2023-04-27 Ongoing
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director 2023-04-27 Ongoing
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director 2023-04-27 Ongoing
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director 2023-04-26 Ongoing
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director 2023-05-10 Ongoing
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director 2023-04-27 Ongoing
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director 2023-04-26 Ongoing
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director 2023-04-28 Ongoing
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director 2023-04-28 Ongoing
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director 2023-04-27 Ongoing
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director 2023-04-28 Ongoing
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2019-05-15
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director 2019-05-06 Ongoing
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2019-05-16
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director 2019-05-06 Ongoing
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2023-03-26
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director 2019-05-06 Ongoing
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director 2019-05-06 Ongoing
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director 2015-02-20 Ongoing
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director 2019-05-06 Ongoing
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director 2015-02-20 Ongoing
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2019-05-16
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director 2015-02-20 Ongoing
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director 2015-02-20 Ongoing
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director 2019-05-06 Ongoing
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2019-05-16
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director 2019-05-06 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2015-01-30
      BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2015-01-30
      BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2015-01-30
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2015-01-30
      DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2015-01-30
      DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2015-01-30
      FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2015-01-30
      FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2015-01-30
      JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2015-01-30
      INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2015-01-30
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2018-05-30
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2018-08-30
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director 2019-05-06 Ongoing
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2018-08-31
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director 2019-05-06 Ongoing
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2018-08-31
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2018-08-30
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2018-08-31
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director 2019-05-06 Ongoing
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2018-08-31
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director 2019-05-06 Ongoing
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2018-08-31
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2018-05-31
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2022-01-17
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director 2019-05-06 Ongoing
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2018-05-31
      Other Directorships of RAMAN KUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2015-01-30
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2018-08-30
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2016-06-14
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2018-08-29
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2018-08-29
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2018-08-27
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2018-08-29
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2018-08-29
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2018-08-31
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2018-09-29
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2018-08-30
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2015-01-30
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2015-01-30
      FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2015-01-30
      GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2015-01-30
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2015-01-30
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2015-01-30
      NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2015-01-30
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2018-05-30
      COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2018-08-30
      GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2018-08-31
      DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2018-08-31
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2018-08-30
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2018-08-31
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2018-08-31
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2018-08-31
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2018-05-31
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2015-01-30
      REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2015-01-30
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2018-08-30

      CIN Company Name Company Address
      U74900WB2014PLC200721 OCTRADE DEALERS LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200722 NIDHAAR COMMOTRADE LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200726 TESHERA VINCOM LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC199748 PANCHDHAN AGENCY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200986 PANCHMAHAL MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200988 ROSELIFE VINIMAY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC201006 PRATHAMPUJAY TRADERS LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC172443 SOURISH TRADELINKS PRIVATE LIMITED 17 OLD CHINA BAZAAR STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190954 FRESHLIGHT TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190956 SANMAY EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190957 ACCUMULATE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191566 FRESHLIGHT MERCHANDISE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191575 AARIKA EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191576 HYPERBOLA TRADECOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191700 NILPUSPA COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191701 PADDOCK TRADELINK LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191739 BAHUMULYA COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191748 EVERLINK EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191751 LIKEWISE VINCOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191753 NIRDESH COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191754 REARVIEW COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191755 SACCULE MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191884 DECILE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOO, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC192044 BANISTER EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197242 AKARTA TRADE AND COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197259 AKARTA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197260 MEANTIME COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197261 MEANTIME EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197262 DARSHIKA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      View all companies with similar address

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

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      • 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
      Download Audited Financials
      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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