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    • Company Information
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    CLASSIC ADVERTISING & SERVICES PVT LTD.

    CIN: U74300WB1987PTC042074 As on: 2026-07-13
    Purchase Report

    CLASSIC ADVERTISING & SERVICES PVT LTD. (CIN: U74300WB1987PTC042074) is a Private company incorporated on 19 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 10746950.00.

    CLASSIC ADVERTISING & SERVICES PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC ADVERTISING & SERVICES PVT LTD.'s NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..

    Directors of CLASSIC ADVERTISING & SERVICES PVT LTD. are MUNNA ANSARI, and KAILASH KUMAR JHA.

    CLASSIC ADVERTISING & SERVICES PVT LTD.'s Corporate Identification Number (CIN) is U74300WB1987PTC042074 and its registration number is 42074. Users may contact CLASSIC ADVERTISING & SERVICES PVT LTD. on its Email address - [email protected]. Registered address of CLASSIC ADVERTISING & SERVICES PVT LTD. is 7 GRANT LANE 3RD FLOOR , KOLKATAT, West Bengal, India - 700012.

    Current status of CLASSIC ADVERTISING & SERVICES PVT LTD. is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    ZaubaCorp's company report for CLASSIC ADVERTISING & SERVICES . 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 CLASSIC ADVERTISING & SERVICES .

    Purchase full report of CLASSIC ADVERTISING & SERVICES .

    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 CLASSIC ADVERTISING & SERVICES . 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 CLASSIC ADVERTISING & SERVICES .
    DIN Director Name Designation Appointment Date
    09148275 MUNNA ANSARI Director 2021-03-24
    09148304 KAILASH KUMAR JHA Director 2021-03-24
    Past Directors & Key Managerial Personnel of CLASSIC ADVERTISING & SERVICES .
    DIN Director Name Designation Appointment Date Cessation
    06360581 KANI LAL SHARMA Director - 2021-03-24
    00543242 MANOJ JHA Director - 2011-10-03
    00608898 RAJESH RAO Director - 2008-01-15
    06472870 MURARI LAL AGARWAL Director - 2019-03-25
    07585426 MITALI SONKAR Director - 2020-02-20
    08195365 SUNITA SHARMA Director - 2021-03-24
    08195373 HARSH SHARMA Director - 2020-02-20
    00220090 SEEMA AGARWAL Director - 2018-08-01
    00220123 PAWAN KUMAR TIBRIWALLA Director - 2011-10-03
    00638528 ARUNANGSHU CHAKRABORTY Director - 2013-12-18
    Other Directorships of KANI LAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2016-03-28
    FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2018-04-16
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2021-03-24
    SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2016-03-28
    SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2018-03-01
    SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2021-07-20
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
    RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2021-03-24
    KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2021-07-20
    IDEA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163460 Director - 2018-04-16
    AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2019-04-20
    KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2016-03-28
    RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2018-04-16
    MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2018-04-16
    SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2018-04-16
    RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2018-04-16
    SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2018-04-16
    RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2021-03-15
    CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2019-04-20
    JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-06-10
    ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director - 2021-03-20
    ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2016-03-28
    ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director - 2021-03-20
    CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2016-03-28
    BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2016-03-28
    BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director - 2016-03-28
    CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2016-03-28
    INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2019-04-22
    FASTSPEED TEAMACH CONSULTANTS LIMITED U74900WB2012PLC186500 Director - 2021-03-22
    JIGAR HARDWARE SUPPLIERS LIMITED U74900WB2012PLC186504 Director - 2016-03-28
    ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2016-03-28
    ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2016-03-28
    BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2019-04-20
    CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2016-03-28
    SNOWHILL MIGRATION CONSULTANTS LIMITED U74900WB2012PLC188112 Director - 2021-03-31
    PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2019-04-22
    CHANDRIMA ADVISORS PRIVATE LIMITED U74900WB2012PTC186351 Director - 2015-07-22
    KARAN PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC186360 Director - 2018-04-16
    RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director - 2018-04-16
    BHAVSAGAR SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186368 Director - 2015-07-22
    BHAVSAGAR REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186375 Director - 2015-07-22
    BHAVSAGAR FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186381 Director - 2015-07-22
    BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director - 2015-07-22
    BRIJDHARA RUBBER MERCHANTS PRIVATE LIMITED U74900WB2012PTC186429 Director - 2015-07-22
    AYAAN IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186442 Director - 2015-07-22
    HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director - 2015-07-22
    BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director - 2015-07-22
    BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director - 2015-07-22
    CONFITECH AGENCIES PRIVATE LIMITED U74900WB2012PTC186475 Director - 2015-07-22
    CONFITECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC186485 Director - 2015-07-22
    CRABEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186488 Director - 2015-07-22
    DELPRO HEALTH & CARE ADVISORS PRIVATE LIMITED U74900WB2012PTC186493 Director - 2015-07-22
    CINDRELLA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186495 Director - 2016-02-26
    ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director - 2021-03-20
    FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
    LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
    Other Directorships of MUNNA ANSARI
    Company Name CIN Designation Appointment Date Cessation
    FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
    KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
    TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director 2021-03-24 Ongoing
    TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
    SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
    MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
    PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
    JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
    SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director 2021-03-24 Ongoing
    Other Directorships of KAILASH KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director 2021-03-24 Ongoing
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director 2021-03-24 Ongoing
    KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director 2021-03-24 Ongoing
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director 2021-03-24 Ongoing
    TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director 2021-03-24 Ongoing
    TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director 2021-03-24 Ongoing
    SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director 2021-03-24 Ongoing
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director 2021-03-24 Ongoing
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director 2021-03-24 Ongoing
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director 2021-03-24 Ongoing
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director 2021-03-24 Ongoing
    MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director 2021-03-24 Ongoing
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director 2021-03-24 Ongoing
    PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director 2021-03-24 Ongoing
    JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director 2021-03-24 Ongoing
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director 2021-03-24 Ongoing
    SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director 2021-03-24 Ongoing
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director 2021-03-24 Ongoing
    Other Directorships of MANOJ JHA
    Company Name CIN Designation Appointment Date Cessation
    KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
    BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
    UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
    PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
    KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
    MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
    FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
    KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
    SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
    PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
    SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
    ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
    SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
    TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
    ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
    AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
    JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
    ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
    KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
    MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
    SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
    SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
    SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
    SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
    M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
    NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
    MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
    CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
    BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
    BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
    PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
    ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
    SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
    BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
    MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
    MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
    GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
    KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
    CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
    LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
    DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
    MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
    ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
    BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
    SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
    SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
    SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
    SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
    PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
    RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
    RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
    SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
    SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
    KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
    MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
    SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
    JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
    SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
    SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
    GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
    TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
    TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
    MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
    BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
    ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
    RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
    KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
    DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
    DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
    MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
    RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
    SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
    JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
    DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
    ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
    CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
    GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
    MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
    S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
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    Company Name CIN Designation Appointment Date Cessation
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
    MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
    SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
    SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
    BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
    JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
    ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
    RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
    BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
    BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
    PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
    DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
    PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
    HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
    PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
    JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
    RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
    RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
    MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
    SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
    VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
    ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
    KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
    LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
    CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
    DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
    NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
    VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
    JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
    JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
    PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
    MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
    VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
    SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
    TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
    SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
    DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
    GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
    STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
    NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
    SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
    BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
    AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
    MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
    SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
    VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
    KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
    ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
    G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
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    Company Name CIN Designation Appointment Date Cessation
    SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2017-05-15
    TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director 2015-07-22 Ongoing
    IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director 2015-07-22 Ongoing
    BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director 2015-07-22 Ongoing
    SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director 2015-07-22 Ongoing
    SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director 2013-12-18 Ongoing
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2014-01-11
    SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2013-12-18 Ongoing
    INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
    PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director 2015-07-22 Ongoing
    DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director 2015-07-25 Ongoing
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2019-03-25
    CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2013-12-18 Ongoing
    HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director 2015-07-22 Ongoing
    AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director 2015-07-22 Ongoing
    ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director 2015-07-22 Ongoing
    JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director 2015-07-22 Ongoing
    SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director 2015-07-25 Ongoing
    NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director 2015-07-25 Ongoing
    EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director 2015-07-25 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2021-04-12
    DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-03-25
    DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2021-03-22
    SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2021-09-11
    PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director 2018-06-15 Ongoing
    YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2021-03-24
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2021-03-23
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2021-03-23
    DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2021-04-12
    CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2021-03-20
    COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2021-03-29
    DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-05-25
    AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2021-03-29
    CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2021-03-24
    DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director - 2021-03-16
    CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2021-03-29
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    Company Name CIN Designation Appointment Date Cessation
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2021-03-24
    USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2021-03-22
    LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2021-03-22
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
    TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2021-07-20
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2021-03-24
    CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2020-02-20
    CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2020-02-20
    CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2021-07-20
    TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2021-03-22
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2020-02-20
    EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2019-05-25
    CAPRICON DATA TECH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160104 Director - 2019-05-25
    GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director - 2021-07-20
    GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160108 Director - 2021-07-20
    SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2021-03-22
    SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
    EXPANDABLE LEATHER MARKETING PRIVATE LIMITED U74999WB2011PTC159824 Director - 2019-05-25
    JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED U74999WB2011PTC159825 Director - 2019-05-25
    ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director - 2019-05-25
    SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director - 2021-07-20
    HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED U74999WB2011PTC160078 Director - 2021-07-20
    Other Directorships of HARSH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2020-02-20
    YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2021-03-24
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2021-03-24
    SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2021-03-24
    KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2020-08-17
    RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2021-03-24
    ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
    MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2021-03-24
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2021-03-24
    SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2021-03-24
    JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2021-03-15
    SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
    KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2020-08-11
    KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2021-03-24
    KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2021-03-24
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2020-02-20
    ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2021-07-20
    KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2019-07-10
    KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2020-02-20
    NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2021-04-12
    BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2021-03-20
    CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2021-03-20
    RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2020-02-20
    RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2020-02-20
    SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2021-03-31
    SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2021-03-31
    TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2020-02-20
    Other Directorships of SEEMA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2018-08-01
    HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2017-09-20
    USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2018-08-01
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
    LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2018-08-01
    NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
    FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2018-08-01
    TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2018-08-01
    CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2018-08-01
    CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2018-08-01
    CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
    CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2018-08-01
    TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2018-08-01
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2018-08-01
    MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2012-07-05
    EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2011-06-23
    AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2018-08-01
    GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
    NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2018-05-16
    IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2017-09-11
    DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director 2007-06-04 Ongoing
    SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2018-08-01
    Other Directorships of PAWAN KUMAR TIBRIWALLA
    Company Name CIN Designation Appointment Date Cessation
    R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
    SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2017-02-02
    USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
    PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2014-03-03
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
    KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
    PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
    NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
    AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
    QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2011-10-03
    PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2011-10-03
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2011-10-03
    MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2011-10-03
    TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-27 Ongoing
    R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
    PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
    BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2011-10-03
    KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
    NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2017-12-22
    AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
    PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2010-04-17
    PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
    IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2011-10-03
    Other Directorships of ARUNANGSHU CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2013-12-18
    CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-16
    DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
    SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2013-12-18
    RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2013-12-18
    SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2013-12-18
    INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2013-12-18
    CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
    SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
    SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2008-05-15
    RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2016-03-26
    ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2007-02-23
    WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2013-09-26
    AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
    MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
    FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
    NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2013-12-18
    FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
    ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2013-12-18
    IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2013-12-18
    MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2015-03-25
    R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
    CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director - 2013-12-18
    ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
    PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
    FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2013-12-18
    PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
    MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director - 2016-03-26

    CIN Company Name Company Address
    U01114WB1985PTC038432 FASTMOVE TRANSPORT SERVICES PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATAT, West Bengal, India - 700012
    U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
    U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
    U34103WB1959PTC024365 BENGAL CREDIT CORPORATION PVT LTD 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
    U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
    U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
    U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
    U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
    U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
    U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
    U51909WB2009PTC136473 RANBHUMI EXPORTS PRIVATE LIMITED 7 & 7/1a, Grant Lane 3rd Floor, Room No. 310/1a , KOLKATA, West Bengal, India - 700012
    U51109WB1996PTC078650 WIPRO SUPPLIERS PVT LTD 7 & 7/1A, Grant Lane 3rd Floor, Room No. 310/1A , Kolkata, West Bengal, India - 700012
    U46909WB2024PTC270933 PRITHVIK TRADERS PRIVATE LIMITED 3RD FLOOR 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U46909WB2024PTC270938 VIHANK TRADECOM PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U52219WB2024PTC271602 RIGEL LOGISTIC PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U52219WB2024PTC271603 CIDRA FREIGHT PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U62099WB2024PTC271117 DERIVABLE SOFTWARE PRIVATE LIMITED 3RD FLOOR, 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U70200WB2024PTC270731 ADHIRATHI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED 3RD FLOOR 7, GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
    U17299WB2022PTC255621 AVERILL MANUFACTURING PRIVATE LIMITED 7 GRANT LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC150613 CENTURY DEALMARK PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC154187 EFFICIENT VINIMAY PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC155152 CHAMPION DEALCOM PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U51103WB2012PTC178065 AANDALEEB VYAPPAR PRIVATE LIMITED 7, Grant Lane, 3rd Floor, , Kolkata, West Bengal, India - 700012
    U51109WB2008PTC122704 SEASONS SUPPLIERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
    U51909WB2022PTC255518 KRISHNBANDU COMMODITIES PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U65999WB1986PTC040226 PIYOOSH HOLDINGS PVT LTD 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U72900WB2019PTC234302 LARIOXA ENTERPRISE PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U72900WB2019PTC234339 FAYBAY ENTERPRISE PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
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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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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