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      CLARITY VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC145393
      Purchase Report

      CLARITY VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145393) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      CLARITY VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLARITY VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CLARITY VINTRADE PRIVATE LIMITED are BIKRAM KUMAR JHA, and ANISH LOHARUKA.

      CLARITY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145393 and its registration number is 145393. Users may contact CLARITY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLARITY VINTRADE PRIVATE LIMITED is LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059.

      Current status of CLARITY VINTRADE PRIVATE 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 CLARITY VINTRADE 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 CLARITY VINTRADE

      Purchase full report of CLARITY VINTRADE

      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 CLARITY VINTRADE 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 CLARITY VINTRADE
      DIN Director Name Designation Appointment Date
      00522794 BIKRAM KUMAR JHA Director 2010-04-29
      03399504 ANISH LOHARUKA Director 2015-03-09
      Past Directors & Key Managerial Personnel of CLARITY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01057404 ANIL KUMAR LOHARUKA Director - 2015-03-09
      02561181 SHILPI BHANDAWAT Director - 2011-12-20
      02579753 SUKKESH KOCHAR Director - 2011-12-20
      Other Directorships of BIKRAM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      APPROACH TIE-UP PRIVATE LIMITED U29300WB2010PTC147396 Director - 2010-11-20
      YOGINE DEVELOPER PRIVATE LIMITED U45400WB2012PTC188323 Director 2013-03-27 Ongoing
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director 2007-10-25 Ongoing
      KEYSTAR TRADELINKS PRIVATE LIMITED U51101WB2010PTC147399 Director - 2010-11-20
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director 2009-01-12 Ongoing
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director 2007-10-12 Ongoing
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director 2007-10-12 Ongoing
      DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director 2007-10-12 Ongoing
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director 2007-10-12 Ongoing
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director 2007-10-16 Ongoing
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director 2007-10-16 Ongoing
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director 2007-10-16 Ongoing
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director 2008-02-05 Ongoing
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director 2007-10-22 Ongoing
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director 2007-11-07 Ongoing
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director 2007-10-11 Ongoing
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director 2007-10-16 Ongoing
      MARINO VINIMAY PRIVATE LIMITED U51909WB2004PTC099871 Director 2004-09-24 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2015-03-10
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2015-03-10
      IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-19
      PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director 2011-02-03 Ongoing
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-19
      DISHARI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163895 Director - 2015-03-07
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-13
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2015-03-10
      PRIMEROSE STOCKIST PRIVATE LIMITED U52190WB2011PTC165954 Director - 2015-03-07
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2022-06-08
      CITYVILLA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165967 Director - 2013-12-05
      RAJARHAT GREEN HEIGHT APARTMENT OWNERS ASSOCIATION U93000WB2015NPL204830 Director 2015-01-07 Ongoing
      Other Directorships of ANIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-09
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
      SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-10
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
      DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
      TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2015-03-09
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SUKKESH KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2013-11-11
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2013-11-11
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2013-11-11
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2013-11-11
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2013-11-11
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-02
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2013-11-11
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director - 2013-11-11
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2011-05-19
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2013-11-11
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2019-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2013-11-11
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director 2019-03-05 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2017-10-16
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-12-26
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director 2019-03-05 Ongoing
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2019-02-19
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director 2018-10-31 Ongoing
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2017-10-16
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2019-02-19
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2013-11-11
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-11-11
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2017-03-23
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-02-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-02-19
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-03-23
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-02-19
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-03-23
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-02-19
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-02-19
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-02-19
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-03-23
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-02-19
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-03-23
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2016-05-04
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-02-19
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-03-23
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
      Other Directorships of ANISH LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Additional Director - 2023-09-29
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2023-07-28 Ongoing
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director 2017-03-08 Ongoing
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director 2017-03-08 Ongoing
      ALLMOST REALTORS PRIVATE LIMITED U45400WB2012PTC184401 Director 2017-03-08 Ongoing
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director 2015-03-09 Ongoing
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director 2015-03-09 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director 2014-07-29 Ongoing
      BRAVO COMMOSALES PRIVATE LIMITED U51909WB2014PTC202904 Director 2017-03-08 Ongoing
      RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2014-07-25
      LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director 2011-02-21 Ongoing
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2016-04-29
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2022-06-08
      RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director - 2013-10-28
      TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2023-01-27
      ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director 2011-05-10 Ongoing
      REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2023-03-29
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2016-04-29
      EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2016-04-29
      TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director 2015-03-09 Ongoing
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director 2011-06-20 Ongoing
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2022-06-08
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2012-03-17
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2012-03-17
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2022-06-08
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director 2017-03-08 Ongoing
      SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2016-04-29
      SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2016-04-29
      DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2016-04-29

      CIN Company Name Company Address
      U55101WB2010PTC145425 UNITY VINTRADE PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR,KOLKATA,Kolkata,West Bengal,700059-India
      U45200WB2007PTC114388 AZURITE BUILDERS PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U45200WB2007PTC114391 HARAPPA NIRMAAN PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104204 JHILMIL MARKETING PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104434 WELLWISHER MERCHANDISE PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104435 SUHANA COMMERCIAL PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104436 SURPRISE MERCANTILE PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC158447 SENSATION MERCHANTS PRIVATE LIMITED LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC158448 STARWIN TRADE-LINK PRIVATE LIMITED LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC158449 IMPRESSION MERCHANTS PRIVATE LIMITED LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC158450 PARASMANI VINIMAY PRIVATE LIMITED LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC158451 REALTIME TRADECOM PRIVATE LIMITED LOHARUKANIKET,DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059
      U45400WB2007PTC116928 LOHARUKA DEVELOPERS PRIVATE LIMITED LOHARUKANIKET'DC-9/28,SHASTRIBAGAN,DESHBANDHUNAGA R , KOLKATA, West Bengal, India - 700059
      U24100WB2010PTC142415 OR-CHEM FERTILISER PRIVATE LIMITED DC-9/12 SHASTRIBAGAN, BAGUIATI , KOLKATA, West Bengal, India - 700059
      U24211WB2010PTC143270 BENGAL BIO-FERT PRIVATE LIMITED DC-9/12, SHASTRIBAGAN BAGUIATI , KOLKATA, West Bengal, India - 700059
      U15122WB2011PTC167537 SD IT NETWORK PRIVATE LIMITED DC/9 , SHASTRI BAGAN , KOLKATA, West Bengal, India - 700059
      U51101WB2007PTC120024 TARASUNDARI VINCOM PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51900WB2007PTC119454 LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51900WB2007PTC119747 TARASUNDARI VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119515 LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119517 LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119518 DAY TO DAY VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119545 PROGRESSIVE TIE UP PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119736 TARASUNDARI MERCHANTS PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119737 TARASUNDARI VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119744 TARASUNDARI MARKETING PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119928 TARASUNDARI VYAPAAR PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC120289 TRIDEV VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
      U70101WB2005PTC103277 LOHARUKA ESTATES PRIVATE LIMITED DC-9/28 SHASTRI BAGANP O DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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