• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CONFIDENT COMMERCIAL PRIVATE LIMITED

      CIN: U51109WB2007PTC119954 As on: 2026-07-13
      Purchase Report

      CONFIDENT COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2007PTC119954) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      CONFIDENT COMMERCIAL 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.CONFIDENT COMMERCIAL 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 CONFIDENT COMMERCIAL PRIVATE LIMITED are KUNAL DAGA, and SUNDAR DEVI DAGA.

      CONFIDENT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC119954 and its registration number is 119954. Users may contact CONFIDENT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENT COMMERCIAL PRIVATE LIMITED is 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007.

      Current status of CONFIDENT COMMERCIAL PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CONFIDENT COMMERCIAL 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 CONFIDENT COMMERCIAL

      Purchase full report of CONFIDENT COMMERCIAL

      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 CONFIDENT COMMERCIAL 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 CONFIDENT COMMERCIAL
      DIN Director Name Designation Appointment Date
      03186438 KUNAL DAGA Director 2016-06-24
      06621292 SUNDAR DEVI DAGA Director 2016-06-24
      Past Directors & Key Managerial Personnel of CONFIDENT COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00499873 RAJESH KUMAR KHANNA Director - 2015-03-30
      01193874 VIKASH MODI Director - 2008-06-20
      01193897 VANDANA MODI Director - 2008-06-20
      01549286 LIPI LAHA SINGH Director - 2016-07-08
      01851724 VIVEK JAIN Director - 2013-12-28
      06769278 ROCHAK KHANNA Director - 2015-03-30
      07348402 MONU MISHRA Director - 2016-07-08
      01317832 NEMI CHAND JAIN Director - 2015-12-16
      Other Directorships of RAJESH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      HOPEWELL ENCLAVE MAKER PRIVATE LIMITED U45201MH2004PTC247569 Director - 2011-09-12
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2010-08-20 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2010-08-20 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2012-06-06
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2008-11-28
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2009-12-05 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2023-08-03
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2015-03-30
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17
      Other Directorships of VIKASH MODI
      Company Name CIN Designation Appointment Date Cessation
      R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director - 2018-05-30
      MAHAPRABHU STEELS PVT LTD U27209WB1988PTC044635 Director 1988-06-14 Ongoing
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director 2020-10-12 Ongoing
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director - 2018-01-15
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2008-06-20
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2008-06-21
      RELAX AGENCIES PRIVATE LIMITED U51109MH2007PTC268075 Director - 2008-07-31
      TAURUS CONTAINERS PVT. LTD. U51109WB1995PTC072559 Director 2017-12-02 Ongoing
      PARAMHANS COMMODITIES PRIVATE LIMITED U51109WB2007GOI120210 Director - 2018-02-20
      BANDHAN GEMS AND JEWELS PRIVATE LIMITED U51109WB2007PTC118949 Director - 2018-04-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2008-06-20
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2008-06-21
      MANGALGOURI VANIJYA PRIVATE LIMITED U51109WB2007PTC119955 Director - 2008-07-31
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2008-06-21
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2008-06-20
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2008-06-20
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2008-06-20
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2008-06-21
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2008-06-20
      GURUKRIPA DEALCOMM PRIVATE LIMITED U51109WB2008PTC122445 Director - 2018-01-15
      RAGHUNATH TIE UP PRIVATE LIMITED U51109WB2008PTC122446 Director - 2018-05-30
      PRAKRITI TIE UP PRIVATE LIMITED U51109WB2008PTC122447 Director - 2018-04-02
      DEVJYOTI TIE UP PRIVATE LIMITED U51109WB2008PTC122448 Director - 2018-04-27
      SIGNET GOODS PRIVATE LIMITED U51909WB2007PTC119011 Director - 2018-01-15
      HAPPY TRADE-LINKS PRIVATE LIMITED U51909WB2007PTC119013 Director - 2018-01-15
      ALPHA VYAPAAR PRIVATE LIMITED U51909WB2007PTC119014 Director - 2018-01-15
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director 2020-09-01 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-08-04
      VVA VYAPAR PRIVATE LIMITED U51909WB2013PTC195736 Director 2013-07-22 Ongoing
      SHIVSHAKTI METALLURGICS PRIVATE LIMITED U51909WB2021PTC245225 Director 2021-05-15 Ongoing
      VVA ISPAT PRIVATE LIMITED U51909WB2022PTC258272 Director 2022-11-16 Ongoing
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2008-06-21
      Other Directorships of VANDANA MODI
      Company Name CIN Designation Appointment Date Cessation
      R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director - 2024-03-30
      MAHAPRABHU STEELS PVT LTD U27209WB1988PTC044635 Director 2017-12-19 Ongoing
      SUDARSHAN ENTERPRISES PRIVATE LIMITED U27310CT2007PTC000554 Director - 2010-10-20
      SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED U27310WB2010PTC150246 Director - 2018-01-15
      RAM SUKH INFRATECH PRIVATE LIMITED U51101WB2010PTC150311 Director - 2015-05-21
      RELAX AGENCIES PRIVATE LIMITED U51109MH2007PTC268075 Director - 2008-07-31
      TAURUS CONTAINERS PVT. LTD. U51109WB1995PTC072559 Director 2011-03-02 Ongoing
      PARAMHANS COMMODITIES PRIVATE LIMITED U51109WB2007GOI120210 Director - 2018-02-20
      LILY SALES PRIVATE LIMITED U51109WB2007PTC118860 Director - 2018-05-30
      BANDHAN GEMS AND JEWELS PRIVATE LIMITED U51109WB2007PTC118949 Director - 2018-05-30
      SARANDAS TRADERS PRIVATE LIMITED U51109WB2007PTC118950 Director - 2018-05-30
      MANGALGOURI VANIJYA PRIVATE LIMITED U51109WB2007PTC119955 Director - 2008-07-31
      SIGNET GOODS PRIVATE LIMITED U51909WB2007PTC119011 Director - 2018-01-15
      HAPPY TRADE-LINKS PRIVATE LIMITED U51909WB2007PTC119013 Director - 2018-01-15
      ALPHA VYAPAAR PRIVATE LIMITED U51909WB2007PTC119014 Director - 2018-01-15
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director 2020-09-01 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-08-04
      VVA VYAPAR PRIVATE LIMITED U51909WB2013PTC195736 Director 2013-07-22 Ongoing
      VVA ISPAT PRIVATE LIMITED U51909WB2022PTC258272 Director 2022-11-16 Ongoing
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2008-06-21
      Other Directorships of LIPI LAHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director - 2014-01-04
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2014-01-04
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director - 2014-01-04
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2018-04-20
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2018-04-20
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-05-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2019-04-17 Ongoing
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2019-04-17 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2009-04-04
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2010-07-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2016-07-08
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2018-08-14
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2010-05-10
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-01-20
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-01-20
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      SHIVPUJAN DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC100971 Director - 2011-09-12
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director 2007-06-11 Ongoing
      SUBHKAMNA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101005 Director - 2015-02-02
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-01-22
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-01-20
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-01-22
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-01-20
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-01-22
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2019-04-17 Ongoing
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2019-05-07
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2018-08-01
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2019-04-17 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2018-08-14 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2019-04-17
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2014-01-04
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-01-22
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2018-08-14 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2019-04-17 Ongoing
      FASTFLOW HEALTH CARE PRIVATE LIMITED U85199WB2004PTC098189 Director 2007-06-14 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of ROCHAK KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2014-01-04 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2014-01-04 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2013-12-30 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2023-08-03
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2018-08-01
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17
      Other Directorships of MONU MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2018-04-20
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2018-04-20
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2016-07-08
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2018-09-11
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2018-08-14
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2018-09-11
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2018-09-11
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2018-09-11
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-09-11
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-09-11
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2015-12-16
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-12-16
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-12-16
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-09-14
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2012-10-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-12-16
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-12-16
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-12-16
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-12-16
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-12-16
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2015-05-18
      AMBIKA COMMODITIES PRIVATE LIMITED U51909WB2007PTC114362 Director - 2007-04-18
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-12-16
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-12-16
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-12-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-09-14
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-09-14
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2015-05-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2015-05-18
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-09-14
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2015-12-23
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2015-12-16
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2015-05-18
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2015-05-18
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2015-05-18
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2015-12-23
      Other Directorships of KUNAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      DAGA JEWELS LLP AAH-6651 Designated Partner 2017-06-01 Ongoing
      DAGA JEWELS LLP AAH-6651 Partner - 2016-11-09
      KESHWANIDAGA REALTORS LLP AAM-6924 Designated Partner 2018-05-23 Ongoing
      SUNDER GARMENTS PRIVATE LIMITED U18109WB2019PTC231773 Director 2019-05-06 Ongoing
      PANKAJ APARTMENTS (INDIA) PVT LTD U45201WB1992PTC055881 Director - 2022-07-20
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2017-12-04
      CHINAPARA PROPERTIES PVT LTD U51109WB1954PTC021537 Additional Director 2014-10-15 Ongoing
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director 2016-06-24 Ongoing
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2015-06-16
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director 2016-06-24 Ongoing
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2018-06-18
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2021-12-01
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director 2016-06-24 Ongoing
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director 2016-06-24 Ongoing
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2022-04-10
      Other Directorships of SUNDAR DEVI DAGA
      Company Name CIN Designation Appointment Date Cessation
      PANKAJ APARTMENTS (INDIA) PVT LTD U45201WB1992PTC055881 Director - 2021-01-08
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director 2016-06-24 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director 2016-06-24 Ongoing
      ACCORD AGENCIES PRIVATE LIMITED U51909WB2007PTC118678 Director - 2018-06-18
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2021-12-01
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director 2016-06-24 Ongoing
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director 2016-06-24 Ongoing
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2022-04-10

      CIN Company Name Company Address
      ACD-9562 TRUSTNET CONSULTANCY LLP 19/1,Sikdar Para Street,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2009PTC137741 KARUNANIDHI SUPPLIERS PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149246 JATADHARI COMMOTRADE PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149261 SILVERTOSS TRADECOMM PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC137439 KARUNAMAYEE MANAGEMENT PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119952 ADMIRE COMMODITIES PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC160821 SKIPPER INFRABUILDERS PRIVATE LIMITED 19, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC118678 ACCORD AGENCIES PRIVATE LIMITED 19/1, SIKDAR PARA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155658 ALMAX DEALERS PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155659 ARROW DEALCOMM PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155660 CEMFIL BARTER PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155661 ESCORT BARTER PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155662 LIFENESS MERCHANDISE PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155663 SENTAC VINIMAY PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155674 PEARS MERCHANTS PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155675 STARMARK SALES PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155677 STARTRACK MERCHANDISE PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155678 LONGLIFE TRADEVIN PRIVATE LIMITED 19/1, SIKDAR PARA STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      AAR-5356 B S JEWELRY PALACE LLP 27, SIKDAR PARA STREET KOLKATA, West Bengal, India - 700007
      U25203WB2016PTC209316 SATYANARAYAN POLYBAG MANUFACTURERS PRIVATE LIMITED 34, SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130050 MOONSHINE AGENCY PRIVATE LIMITED 8, SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105120 ADURI SALES PRIVATE LIMITED 13 SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105134 AKHILESH AGENCIES PRIVATE LIMITED 13 SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105185 JYOTI VINIMAY PRIVATE LIMITED 13 SIKDAR ,PARA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC105514 CLARIONET VYAPAR PRIVATE LIMITED 13 SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC146520 TECHON VINTRADE PRIVATE LIMITED 10B, SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U92132WB1994PTC065236 RAVEENA KREATIONS PVT. LTD. 43D SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151223 CLASSIC REALBUILD PRIVATE LIMITED 13 SIKDAR PARA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1998PTC088184 PADMAVATI TRADE & COMMERCE PRIVATE LIMIT ED 1/2A SIKDAR PARA STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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