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      CONFIDENT MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2009PTC136743 As on: 2026-07-13
      Purchase Report

      CONFIDENT MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2009PTC136743) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1295000.00.

      CONFIDENT MERCHANDISE 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 MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CONFIDENT MERCHANDISE PRIVATE LIMITED are AJAY DAS, and AKASH KUMAR SODHANI.

      CONFIDENT MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136743 and its registration number is 136743. Users may contact CONFIDENT MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENT MERCHANDISE PRIVATE LIMITED is 729, MARSHALL HOUSE, 7TH FLOOR 33/1, N. S. ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of CONFIDENT MERCHANDISE 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 MERCHANDISE 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 MERCHANDISE

      Purchase full report of CONFIDENT MERCHANDISE

      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 MERCHANDISE 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 MERCHANDISE
      DIN Director Name Designation Appointment Date
      10585713 AJAY DAS Director 2024-04-13
      06921077 AKASH KUMAR SODHANI Director 2017-01-11
      Past Directors & Key Managerial Personnel of CONFIDENT MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      09280513 TAPAN MONDAL Director - 2024-04-09
      00557440 TANMAY GANGULY Director - 2015-08-24
      02046954 JOYDEB GANGULY Director - 2019-06-01
      02400924 NARESH KUMAR AGARWAL Director - 2013-10-01
      02658832 NAVNEET SHARMA Director - 2010-04-06
      02742179 PUJA AGARWAL Director - 2013-10-01
      06800507 ASHISH KUMAR RANA Director - 2022-06-01
      06819535 MANISHA AGARWAL Director - 2017-01-11
      07122459 MADHUSUDAN JATIA Director - 2017-08-30
      07273276 ABHIJIT PAUL Director - 2017-04-10
      Other Directorships of TAPAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2024-03-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2024-04-09
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-04-09
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2024-03-26
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2024-04-09
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2024-04-09
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2024-03-26
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2024-04-09
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2024-04-09
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2024-03-26
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2024-03-26
      Other Directorships of AJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2024-04-10 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-04-11 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director 2024-04-10 Ongoing
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director 2024-04-10 Ongoing
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director 2024-04-10 Ongoing
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director 2024-04-10 Ongoing
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2015-02-24
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Additional Director - 2019-09-30
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director - 2022-11-28
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director 2019-06-01 Ongoing
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director - 2015-02-24
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director 2018-07-17 Ongoing
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2013-10-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director 2019-06-01 Ongoing
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director 2019-06-01 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director 2018-11-26 Ongoing
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director 2020-12-31 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director 2018-11-26 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2015-02-24
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2017-09-18
      Other Directorships of NAVNEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
      ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
      BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
      BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
      BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
      DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
      FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
      GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
      GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
      GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
      GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
      KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
      LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
      LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
      MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
      MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
      ROCKLAND PROJECTS PRIVATE LIMITED U45400WB2016PTC209797 Director - 2018-01-19
      SEVENWISE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209798 Director - 2018-01-19
      FLEETEX REALESTATE PRIVATE LIMITED U45400WB2016PTC209799 Director - 2017-11-08
      DHANSILK INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209800 Director - 2018-01-19
      JAGARDHAN PROJECTS PRIVATE LIMITED U45400WB2016PTC209801 Director - 2018-01-19
      SILVERFINE BUILDERS PRIVATE LIMITED U45400WB2016PTC209802 Director - 2018-01-19
      SOFTLINK DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209803 Director - 2018-01-19
      LIFEMAKE COMPLEX PRIVATE LIMITED U45400WB2016PTC209804 Director - 2017-11-08
      RISEROS APPARTMENT PRIVATE LIMITED U45400WB2016PTC209813 Director - 2018-01-19
      COROMEX PROMOTER PRIVATE LIMITED U45400WB2016PTC209814 Director - 2017-11-08
      ALLNEW TOWERS PRIVATE LIMITED U45400WB2016PTC209822 Director - 2017-11-08
      LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director - 2018-01-19
      PROMINENT APPARTMENT PRIVATE LIMITED U45400WB2016PTC209845 Director - 2018-01-19
      FUNIDEA PLAZA PRIVATE LIMITED U45400WB2016PTC209890 Director - 2018-01-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Director - 2010-09-03
      GREATFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC151964 Director - 2012-04-16
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2010-09-13
      JAGUAR VINCOM PRIVATE LIMITED U51101WB2010PTC151967 Director - 2010-09-15
      JUHI DEALCOM PRIVATE LIMITED U51101WB2010PTC151968 Director - 2010-09-15
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2010-09-24
      SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2010-11-20
      DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2013-03-08
      DHANKALASH SUPPLIERS PRIVATE LIMITED U51109WB2010PTC151962 Director - 2010-09-15
      HIGHRANK COMMOTRADE PRIVATE LIMITED U51109WB2010PTC151966 Director - 2010-09-15
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2010-12-15
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2010-12-15
      SUGANDH SALES PRIVATE LIMITED U51909WB2009PTC136605 Director - 2010-01-13
      SUBH - LABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136612 Director - 2010-05-31
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2010-12-13
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director - 2009-08-17
      RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2009-11-11
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2009-08-10
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2009-10-05
      POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2009-09-13
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2009-10-05
      VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director - 2009-08-10
      SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director - 2009-08-10
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director - 2012-01-18
      PAWAPURI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136737 Director - 2010-01-13
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2010-04-05
      ZONAL MARKETING PRIVATE LIMITED U51909WB2009PTC136740 Director - 2010-01-25
      SWASTIK KNOWLEDGE CARE PRIVATE LIMITED U51909WB2009PTC136742 Director - 2009-09-03
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2009-08-10
      RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2009-09-07
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2010-12-15
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2010-12-15
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director - 2010-12-15
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2010-12-15
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2010-12-15
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2010-12-15
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2010-12-15
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2010-12-15
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2010-12-15
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2010-12-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2010-12-15
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2010-12-15
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2010-12-15
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2010-12-15
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2010-12-15
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director - 2010-12-15
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2010-12-15
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2010-12-15
      BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-03-15
      LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-03-15
      PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-28
      PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2010-09-14
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-28
      SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
      SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2010-11-23
      SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2010-09-08
      TIGERHILL VINIMAY PRIVATE LIMITED U51909WB2010PTC152064 Director - 2010-11-09
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
      SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
      RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
      RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
      ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
      SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
      SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
      SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
      SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
      SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
      TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
      VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
      VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
      HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
      JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
      KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
      SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
      SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
      FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
      SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
      SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
      STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
      SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
      SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
      PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
      SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
      MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
      DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
      INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
      MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
      LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
      RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
      SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
      DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
      DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
      GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
      STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
      KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2010-09-01
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2010-09-01
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2012-03-23
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
      Other Directorships of PUJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director - 2015-02-24
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2019-06-08
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2019-06-08
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director 2020-12-31 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director 2023-08-02 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2015-02-24
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2017-09-18
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of MANISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director 2019-06-08 Ongoing
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director - 2019-06-01
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2017-01-11
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director 2019-06-08 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2023-05-31
      Other Directorships of AKASH KUMAR SODHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director 2020-03-18 Ongoing
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2023-06-10
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2015-10-19 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2023-06-19 Ongoing
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director 2018-12-31 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2017-07-31
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2023-12-22
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-08-24 Ongoing
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2017-03-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-09-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-09-01
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2015-07-29
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director 2017-11-07 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director 2017-11-07 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director 2020-03-18 Ongoing
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2017-07-03
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-08-24 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2014-07-02 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2014-07-02 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2014-07-02 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2022-01-13
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director 2020-03-02 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director 2015-08-08 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-08-24 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director 2020-03-02 Ongoing
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2020-03-02 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-08-24 Ongoing
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2023-03-21
      Other Directorships of MADHUSUDAN JATIA
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2018-01-04
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director - 2018-03-05
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2017-08-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2019-06-09
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2017-09-18
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2017-09-18
      Other Directorships of ABHIJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-04
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-04-30
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2018-04-30
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-12-28
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2018-04-30
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-04
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2017-04-10
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2018-04-30
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2018-04-30
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2018-04-30
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17

      CIN Company Name Company Address
      U51909WB2009PTC136739 SUBHAM DEALER PRIVATE LIMITED 729, MARSHALL HOUSE, 7TH FLOOR 33/1, N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U22122WB2005PTC101837 YASH PUBLICITY PRIVATE LIMITED 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U31101WB1997PTC085490 SHILPA ELECTRICALS PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167229 ASA DECOFUR PRIVATE LIMITED 33/1, N.S. ROAD, ROOM NO. 746, 7TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC175189 AMRITRASHI VYAPAAR PRIVATE LIMITED 33/1 N S ROAD, 7TH FLOOR MARSHAL HOUSE, ROOM NO.729 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060614 AB VYAPAAR PVT LTD 33/1 N S ROAD MARSHALL HOUSE, 7TH FLOOR, ROOM NO.747 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC071866 ALLENBY ESTATES PVT LTD 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138622 DALUKA CONSULTANTS PRIVATE LIMITED 7TH FLOOR, ROOM NO.730, MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175982 GOODSHINE CONSULTANCY PRIVATE LIMITED 33/1 N S ROAD, 7TH FLOOR MARSHAL HOUSE ROOM NO.729 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222776 LAXYA INDUSTRIES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO. 753, 7th FLOOR 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123238 SWABHUMI VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2015PTC204902 PETELS ENTERPRISE PRIVATE LIMITED MARSHALL HOUSE, ROOM NO - 747, 33/1, N S ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103744 MEENAR VYAPAAR PRIVATE LIMITED MARSHALL HOUSE, ROOM NO- 701, 7TH FLOOR, 33/1, N S ROAD, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U10100WB2009PTC139388 MARODIA COAL INDIA PRIVATE LIMITED 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO - 746 & 747 , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      U45200WB2006PTC111911 PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED 33/1 N S ROAD 729, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141415 FUSION VANIJYA PRIVATE LIMITED 33/1, N. S. ROAD, GROUND FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U20299WB2005PTC102102 KOLKATA WOOD CRAFT PRIVATE LIMITED 33/1 N S ROAD MARSHALL HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAR-3925 TEQWORTH SOLUTIONS & SERVICES LLP 858, 8th Floor 33/1 N.S. Road, Marshall House Kolkata, West Bengal, India - 700001
      U74140WB1981PTC033804 P ROBIN CONSULTANTS PVT LTD 8TH FLOOR MARSHALL HOUSE33/1 N S ROAD , KOLKATA, West Bengal, India - 700001
      U29196WB1997PTC086121 T T C WEIGHING SYSTEMS PRIVATE LIMITED 807, MARSHALL HOUSE, 33/1, N S ROAD, 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U27209WB2010PTC152764 SURABHI BEARINGS (INDIA) PRIVATE LIMITED 239 MARSHALL HOUSE 33/1, N. S. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      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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