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CLASSIC TRACOM PRIVATE LIMITED

CIN: U51109WB2008PTC123377 As on: 2026-07-13

CLASSIC TRACOM PRIVATE LIMITED (CIN: U51109WB2008PTC123377) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

CLASSIC TRACOM 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.CLASSIC TRACOM 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 CLASSIC TRACOM PRIVATE LIMITED are VIKASH SINGH, and RAJGRIHI SINGH.

CLASSIC TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC123377 and its registration number is 123377. Users may contact CLASSIC TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC TRACOM PRIVATE LIMITED is R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001.

Current status of CLASSIC TRACOM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
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  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for CLASSIC TRACOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 TRACOM 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 TRACOM
DIN Director Name Designation Appointment Date
01428290 VIKASH SINGH Director 2010-09-15
01476978 RAJGRIHI SINGH Director 2011-05-21
Past Directors & Key Managerial Personnel of CLASSIC TRACOM
DIN Director Name Designation Appointment Date Cessation
01651509 VIVEK KUMAR AGARWAL Director - 2008-07-30
01744963 ROHIT KUMAR AGARWAL Director - 2008-07-30
02310530 RAVI KUMAR AGARWAL Director - 2012-05-29
01713563 RAJESH KUMAR AGARWAL Director - 2011-03-17
01946095 NIRMAL KUMAR SURANA Director - 2008-12-04
02438407 VISHAL PODDAR Director - 2011-05-21
01570207 RAM KRISHAN AGARWAL Director - 2011-03-17
Other Directorships of VIVEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
Other Directorships of ROHIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of RAVI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2010-07-30
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2010-07-30
NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2012-09-17
STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2012-09-17
PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Additional Director - 2009-10-22
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Additional Director - 2012-09-17
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Additional Director - 2011-03-03
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2017-11-27
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Additional Director - 2009-10-22
VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Additional Director - 2009-10-01
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Additional Director - 2010-05-28
HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2011-12-28
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2013-08-06
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Additional Director - 2010-07-15
Other Directorships of VIKASH SINGH
Company Name CIN Designation Appointment Date Cessation
LEXJURE GLOBAL LLP AAB-7868 Designated Partner 2013-09-26 Ongoing
AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2010-02-16
ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-01-10
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
BRAWN TRADERS PRIVATE LIMITED U51109WB2005PTC105568 Additional Director - 2008-02-20
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director 2010-05-17 Ongoing
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-07-07
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director 2010-01-12 Ongoing
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-07-07
SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2010-01-12 Ongoing
PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2010-01-12 Ongoing
DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2010-01-12 Ongoing
ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2014-03-29
QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2014-03-28
SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2010-01-12 Ongoing
AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2014-03-31
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2011-02-14 Ongoing
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director - 2008-06-14
NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2010-01-12 Ongoing
VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2010-01-12 Ongoing
MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2014-03-29
HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2010-05-28 Ongoing
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2010-05-28 Ongoing
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2010-05-28 Ongoing
JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director 2010-01-12 Ongoing
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-07-07
KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2010-05-20 Ongoing
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2021-11-25 Ongoing
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2021-02-22
TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-11-16
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
Other Directorships of NIRMAL KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
SATKIRTI CHEMICALS PRIVATE LIMITED U24100WB2014PTC204061 Additional Director - 2017-09-30
SATKIRTI CHEMICALS PRIVATE LIMITED U24100WB2014PTC204061 Director - 2018-11-23
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2011-11-03
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-21 Ongoing
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
NIRMAL COMMERCIAL PRIVATE LIMITED U51900WB2008PTC128915 Director - 2009-08-01
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-12-04
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-12-04
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-12-04
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-12-04
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-03-10
KHUSHBOO BARTER PRIVATE LIMITED. U51909WB2008PTC128912 Director - 2010-12-16
NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2009-08-01
GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2009-08-01
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director 2008-07-10 Ongoing
NUTAN SALES PRIVATE LIMITED U74999WB2011PTC164903 Director 2011-07-14 Ongoing
Other Directorships of VISHAL PODDAR
Company Name CIN Designation Appointment Date Cessation
SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED U14220MH2011PTC218248 Director - 2013-02-14
MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Additional Director 2021-09-30 Ongoing
ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Director 2011-02-21 Ongoing
SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-09-05
SHREE GANESH WIRE KNITTING PRIVATE LIMITED U27310WB2011PTC165500 Director - 2011-12-08
SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED U36900AS2011PTC010501 Director - 2011-11-20
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-11-19
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2012-03-01
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-02-28
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2011-11-15
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2011-05-21
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2011-05-21
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2014-07-31
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2014-09-08
WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director - 2010-12-25
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2019-06-14
SNV ENTERPRISES PRIVATE LIMITED U74999WB2010PTC154089 Director 2010-10-14 Ongoing
Other Directorships of RAJGRIHI SINGH
Company Name CIN Designation Appointment Date Cessation
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director 2011-02-14 Ongoing
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-08-20
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director 2011-02-14 Ongoing
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-08-20
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2005-08-22 Ongoing
HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2011-05-21 Ongoing
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2011-05-21 Ongoing
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2014-07-31 Ongoing
JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director 2011-02-14 Ongoing
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-08-20
KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2014-09-08 Ongoing
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2010-06-23
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2011-03-17 Ongoing
TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-06-11
Other Directorships of RAM KRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15

CIN Company Name Company Address
U52100WB2009PTC135747 ORNATE TRADELINK PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC104820 GENESIS TRADE-LINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116829 PROMISING TRADELINKS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U66010WB2010PLC149923 ORCHID INSURANCE BROKER LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136042 HALLMARK DISTRIBUTORS PRIVATE LIMITED R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN
U63010WB2009PTC135311 OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC055605 MAGNUM FINANCIAL SERVICES PVT. LTD. Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001
U15419WB1999PTC090330 AROMATIC CONFECTIONERY PRIVATE LIMITED 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
U27202WB1966PTC026778 RAMSARUP PROJECTS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U35203WB1984PLC037616 NARESH ENGINEERS LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102473 AMANAT MERCHANTS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U51109WB1992PLC055382 RAMSARUP VYAPAAR LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC054280 N R MERCANTILES PVT LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC059197 R.A.V. DRAVYA PVT. LTD. 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103542 LADDUGOPAL PROPERTIES PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103672 GREENTOP REALATORS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U67120WB1975PLC029960 RAM SARUP INVESTMENTS LTD 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC064832 MADHUMALATI MERCHANDISE PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC058407 VANGUARD CREDIT & HOLDINGS PVT. LTD. 7C, KIRAN SHANKAR ROY ROAD HASTINGS CHAMBERS, 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U22219WB2014PTC204355 SOHINI AD AGENCY PRIVATE LIMITED HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U11202WB2017PTC219376 MASHAAL GAS & ENERGY PRIVATE LIMITED 10, KIRAN SHANKAR ROY ROAD, 2ND FLOOR, , ROOM NO.-34, KOLKATA, West Bengal, India - 700001
U14299WB2005PTC104586 RAMSARUP KKHANIZ PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001
U01400WB2009PTC139191 RAINBOW AGRO HUSBANDRY ENTERPRISE PRIVATE LIMITED 8/2, Kiran Shankar Roy Road 2nd Floor, Room No. 22 , Kolkata, West Bengal, India - 700001
U74140WB2011PTC162141 VRIKSH CAPABILITY CONSULTING PRIVATE LIMITED 8/2 KIRAN SHANKAR ROY ROAD 2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001
U17122WB2012PTC181482 KALYANKARI TEXFAB PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD 2ND FLOOR(MEZZANINE) ROOM NO-34M , Kolkata, West Bengal, India - 700001
U74210WB2009PTC131689 INDO-FRENCH COMPOSITES ENGINEERS PRIVATE LIMITED 8/2, Kiran Shankar Roy Road 2nd Floor, Room No. - 22 , Kolkata, West Bengal, India - 700001
U74140WB2012PTC174313 INNOVACE ADVISORS PRIVATE LIMITED RAJA CHAMBERS, ROOM NO 8A, GROUND FLOOR 4, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135520 BRILLIANT VINTRADE PRIVATE LIMITED HASTING CHAMBER, 2ND FLOOR, ROOM NO.15 7C, KLIRAN SHANKER ROY ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135509 HONESTY VINTRADE PRIVATE LIMITED HASTING CHAMBER, 2ND FLOOR, ROOM NO.15 7C, KLIRAN SHANKER ROY ROAD , KOLKATA, West Bengal, India - 700001

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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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