• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CONFIDENT SUPPLIERS PRIVATE LIMITED

CIN: U51909WB2009PTC134091 As on: 2026-07-13

CONFIDENT SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2009PTC134091) is a Private company incorporated on 21 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CONFIDENT SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CONFIDENT SUPPLIERS 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 SUPPLIERS PRIVATE LIMITED are SANJAY DALUI, and BINOY UPADHAYA.

CONFIDENT SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134091 and its registration number is 134091. Users may contact CONFIDENT SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENT SUPPLIERS PRIVATE LIMITED is KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136.

Current status of CONFIDENT SUPPLIERS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CONFIDENT SUPPLIERS 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 SUPPLIERS

Purchase full report of CONFIDENT SUPPLIERS

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 SUPPLIERS 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 SUPPLIERS
DIN Director Name Designation Appointment Date
07822050 SANJAY DALUI Director 2016-11-30
07897445 BINOY UPADHAYA Director 2016-11-30
Past Directors & Key Managerial Personnel of CONFIDENT SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00608867 PARESH KUMAR MAHALA Director - 2010-09-25
02262780 SHARAD KUMAR HISARIA Additional Director - 2014-09-02
06367190 DIPAK MALLICK Director - 2015-05-12
06966463 GOUTAM CHAKRABORTY Director - 2016-12-19
00274701 SITARAM FOGLA Additional Director - 2016-12-19
03261364 SAROJ KUMAR SHARMA Director - 2011-07-04
03266245 RAMESH AGARWAL Director - 2011-07-04
03317501 CHERRY NAWALGARIA Director - 2012-01-19
03317513 SANTOSH NAWALGARIA Director - 2012-01-19
Other Directorships of SANJAY DALUI
Company Name CIN Designation Appointment Date Cessation
PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director 2016-11-30 Ongoing
Other Directorships of PARESH KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
Other Directorships of SHARAD KUMAR HISARIA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
Other Directorships of DIPAK MALLICK
Company Name CIN Designation Appointment Date Cessation
MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
Other Directorships of GOUTAM CHAKRABORTY
Other Directorships of BINOY UPADHAYA
Company Name CIN Designation Appointment Date Cessation
PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director 2016-11-30 Ongoing
Other Directorships of SITARAM FOGLA
Company Name CIN Designation Appointment Date Cessation
K C L INDIA PRIVATE LIMITED U10200WB1938PTC021418 Director - 2016-07-15
SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director - 2008-08-06
VISHNU VINIMAY PVT.LTD. U28999WB1983PTC036430 Director - 2016-07-15
R.M. MEHRA PVT LTD U34102WB1974PTC029230 Additional Director - 2017-09-30
R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director 2017-09-30 Ongoing
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Additional Director - 2013-11-11
TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-24
DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2011-02-10 Ongoing
ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2011-02-18 Ongoing
PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director 2021-02-04 Ongoing
PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director - 2016-07-12
EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2009-05-15
ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director 2009-03-04 Ongoing
SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2011-02-15 Ongoing
PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2022-11-04
EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2009-03-04 Ongoing
RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2009-03-04 Ongoing
RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2012-03-03
BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director 2009-03-04 Ongoing
MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2014-12-13
ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director 2009-03-04 Ongoing
PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director 2009-03-04 Ongoing
PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2024-03-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-09-29
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director 2018-09-29 Ongoing
ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Additional Director 2012-01-17 Ongoing
MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Additional Director - 2012-09-30
MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director 2012-09-30 Ongoing
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Additional Director - 2012-09-30
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director 2012-09-30 Ongoing
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-09-29
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director 2018-09-29 Ongoing
WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director 2011-02-12 Ongoing
MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director 2022-05-25 Ongoing
NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director 2024-05-09 Ongoing
Other Directorships of SAROJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-16
MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
Other Directorships of CHERRY NAWALGARIA
Other Directorships of SANTOSH NAWALGARIA

CIN Company Name Company Address
U51909WB2010PTC144529 PUSHPANJALI COMMOSALES PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
U51109WB2008PTC121544 DREAM COMMODEAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
U51109WB2008PTC121547 VERSATILE COMMERCIAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
U70102WB2010PTC153384 FARISTA PROPERTY TRADING PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136
U74999WB2010PTC153381 TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136
U52190WB2012PTC180395 SULAKSHANA VYAPAAR PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC144471 SHEETALMAYI DEALER PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
U51109WB1995PTC070550 JALASREE SALES PROMOTION PVT.LTD. C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
U67120WB1995PTC074770 ACCORD TRACON PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT GOPALPUR, NARAYANPUR , Rajarhat, West Bengal, India - 700136
U51909WB2010PTC143138 ASPIRATION VANIJYA PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
U51101WB2010PTC147406 TASSEL DISTRIBUTORS PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ P O RAJARHAT NARAYANPUR GOPALPUR , Rajarhat, West Bengal, India - 700136
U51909WB2008PTC131067 ASTHAL TRADERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC144473 SHIVPUTRA SUPPLIERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2010PTC144519 GOLDEN RETAILS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2011PTC157994 GOODHOPE TRADELINK PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2011PTC158848 MAYFAIR COMMODEAL PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51101WB2010PTC149420 MINERVA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U51101WB2010PTC149425 MRITTIKA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U72900WB2000PTC092005 INDIAALLINFO.COM PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
U01100WB2021PTC243327 SUVORAJ AGRO PRIVATE LIMITED C/O NIRAML ROY GHATAK, NARAYANPUR, TENTULTALA, P.O RAJARHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136
U55200WB2022PTC256641 QUESTA HOTEL AND RESORTS PRIVATE LIMITED C/O BADAL NANDI, ANANDALAK 4TH LANE P.O- RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
U51909WB2004PTC100208 SWIFT VYAPAAR PVT. LTD. Flat C-7, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur , Kolkata, West Bengal, India - 700136
U51909WB2007PTC114599 SHITAL GOODS PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O.Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
U51909WB2007PTC114753 REDROSE COMMODITIES PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O.Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
U51909WB2010PTC143140 CAPTAIN DEALERS PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O. Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
U51109WB2006PTC107726 PRITHVI VANIJYA PVT LTD Flat C-6, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur , Kolkata, West Bengal, India - 700136
U15400WB1985PLC091945 GLOBE SOYA PRODUCTS LIMITED FLAT NO- C6, KRISHNA KUNJTOWNSHIP, NARAYANPUR, P. O. RAJERHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136
AAD-2940 FOODIEME INTERNET LLP Holding Number RGM 4/8, BL-B, Narayanpur, Monikhola, P.O.-Rajarhat, Gopalpur Kolkata, West Bengal, India - 700136

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99