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      • Complaints
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      CONFIDENT VANIJYA PRIVATE LIMITED

      CIN: U51909WB2009PTC133258 As on: 2026-07-13
      Purchase Report

      CONFIDENT VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC133258) is a Private company incorporated on 27 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4800000.00.

      CONFIDENT VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CONFIDENT VANIJYA 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 VANIJYA PRIVATE LIMITED are SUNIL MANDAL, and SANTOSH DAS.

      CONFIDENT VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133258 and its registration number is 133258. Users may contact CONFIDENT VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENT VANIJYA PRIVATE LIMITED is 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of CONFIDENT VANIJYA 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 VANIJYA 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 VANIJYA

      Purchase full report of CONFIDENT VANIJYA

      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 VANIJYA 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 VANIJYA
      DIN Director Name Designation Appointment Date
      06736184 SUNIL MANDAL Director 2016-12-22
      07223076 SANTOSH DAS Director 2016-08-08
      Past Directors & Key Managerial Personnel of CONFIDENT VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00608867 PARESH KUMAR MAHALA Director - 2010-09-22
      02498356 HANISH TOSHNIWAL Director - 2016-01-09
      02628813 RAMJI YADAV Director - 2013-07-10
      03094906 PRADEEP SHAW Director - 2016-12-26
      06628145 SURADA TARAKESHWAR RAO Director - 2016-08-08
      06628774 RAM KARAN MANDAL Director - 2016-08-08
      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
      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
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
      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 HANISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2013-07-24
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2016-01-09
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2015-07-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2015-12-14
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-01-09
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-01-09
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2014-12-27
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2015-11-22
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2011-04-01
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-01-08
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2013-10-02
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2013-05-20
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2013-05-23
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2013-05-22
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2012-07-20
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2012-06-08
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2013-05-20
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2013-05-20
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2012-03-02
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2013-05-22
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2013-05-21
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2013-05-21
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2012-06-07
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2013-05-05
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2012-03-02
      TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2013-05-22
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2016-01-09
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2012-03-02
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2012-07-20
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2012-07-20
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-01-09
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2016-01-09
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2016-01-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2014-04-24
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2016-01-09
      Other Directorships of RAMJI YADAV
      Company Name CIN Designation Appointment Date Cessation
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2013-03-23
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2013-10-28
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2013-03-23
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2013-03-23
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2013-03-23
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2013-10-28
      SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director - 2013-03-18
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2013-03-23
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2013-03-23
      STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director - 2013-03-23
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2009-08-18 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-08-08
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director 2009-08-18 Ongoing
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director 2009-09-01 Ongoing
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2016-08-08
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2015-12-23
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2016-03-23
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2009-07-27 Ongoing
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2011-06-10
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-08-08
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2016-08-08
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2016-08-08
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2019-04-18
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2016-08-08
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2016-08-08
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2016-01-07
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2016-08-08
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2016-08-08
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2018-09-05
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-08-08
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-08-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-12-16
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2013-03-23
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2013-10-28
      OVERSURE MARKETING PRIVATE LIMITED U51909WB2013PTC190385 Director - 2013-03-23
      PANCHMAHAL MARKETING PRIVATE LIMITED U51909WB2013PTC190386 Director - 2013-03-23
      PAWANSATHI SALES PRIVATE LIMITED U51909WB2013PTC190387 Director - 2013-03-23
      SHIVPAWAN VANIJYA PRIVATE LIMITED U51909WB2013PTC190388 Director - 2013-03-23
      SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director - 2013-03-23
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2013-03-23
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2013-10-28
      ANJANIDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC190392 Director - 2013-03-23
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2013-03-23
      APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2013-03-23
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2013-03-23
      DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director - 2013-03-23
      GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director - 2013-03-23
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
      Other Directorships of PRADEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2022-02-23 Ongoing
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-09-25
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2012-03-02
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-05-10
      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2012-12-07
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director 2010-06-24 Ongoing
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2012-03-02
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2022-08-11
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2012-03-02
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2013-05-20
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2012-03-02
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2012-03-02
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2022-08-11
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director 2010-12-02 Ongoing
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director 2010-12-02 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2022-08-11
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2012-03-02
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2012-03-02
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2024-01-13
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2017-01-02
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2012-06-07
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2012-03-02
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2012-03-02
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2022-07-23
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2013-05-21
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2013-05-22
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2013-05-21
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2023-05-07
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2012-03-02
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-11-26
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2013-05-20 Ongoing
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2022-07-23
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2021-07-10
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director 2011-05-31 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2013-05-20
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2013-05-20
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2013-05-21
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2013-05-21
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-05-09
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2013-05-20
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2013-07-24
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director - 2013-05-23
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2013-05-24
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2013-05-20
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2013-05-24
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2021-02-21
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director - 2022-07-23
      ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED U74999WB2010PTC153312 Director - 2022-08-03
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2022-07-23
      Other Directorships of SURADA TARAKESHWAR RAO
      Company Name CIN Designation Appointment Date Cessation
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2018-03-15
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2018-03-16
      PRUDENT MEDITECH SOLUTIONS PRIVATE LIMITED U33112WB2005PTC101568 Director 2013-07-09 Ongoing
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director 2013-10-31 Ongoing
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2019-08-03
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2019-08-03
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-24
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2019-08-03
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director 2016-04-02 Ongoing
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2019-08-03
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2017-06-29
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2019-08-03
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2019-08-03
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2019-08-03
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2019-08-03
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2019-08-03
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2019-08-03
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2019-08-03
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2013-07-24
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2019-02-22
      Other Directorships of SUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director - 2016-03-23
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2015-07-16 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2015-11-20 Ongoing
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2022-12-16
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2021-09-11
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director 2015-07-01 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2016-10-20
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2021-07-08 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2016-05-16
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2015-07-15 Ongoing
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director 2015-07-14 Ongoing
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director 2015-07-01 Ongoing
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director 2015-07-01 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director 2021-07-08 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2016-03-23
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director - 2022-12-15
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director 2015-07-02 Ongoing
      Other Directorships of SANTOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2022-07-04
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director 2015-07-01 Ongoing
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director 2015-12-14 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-09-02
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director 2015-12-03 Ongoing
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director 2015-12-03 Ongoing
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2022-05-03
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director 2018-06-09 Ongoing
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director 2016-06-08 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director 2015-09-01 Ongoing
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director 2015-09-01 Ongoing
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director 2017-08-31 Ongoing
      EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director 2016-06-29 Ongoing
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2021-12-07
      Other Directorships of RAM KARAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2018-03-15
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2018-03-16
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2019-04-12
      PRUDENT MEDITECH SOLUTIONS PRIVATE LIMITED U33112WB2005PTC101568 Director 2013-07-09 Ongoing
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2019-04-12
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2019-04-12
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2019-04-12
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2019-04-12
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2019-04-12
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2018-06-09
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2019-02-12
      NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director - 2019-04-12
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director 2016-11-23 Ongoing
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director 2016-11-23 Ongoing
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2019-03-14
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2019-04-12
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2019-04-12
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2016-10-20
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2019-04-12
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2019-02-22

      CIN Company Name Company Address
      U51909WB2011PTC161963 HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAA-9409 SADABAHAR COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9422 MOONSOON MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9423 MRIDUL AGENCIES LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9424 CRYSTAL RETAILERS LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9426 RITURAJ COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9438 RAJGHARANA MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9506 MEHI VANIJYA LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9522 MOUSUMI VINIMAY LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAG-9227 PINKCITY VINTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U45200WB2011PTC165305 GRAFITY NIRMAN PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC141932 MAYUKH TRADELINK PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147533 TESSTA MERCHANTS PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147870 TERRACE TRADING PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136522 CHIRANJIV RETAILERS PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136542 SIGMA COMMOSALES PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC146163 MEHI VANIJYA PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146164 MOONSOON MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146168 PINKCITY VINTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146170 RAJGHARANA MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146172 SADABAHAR COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146209 CRYSTAL RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146211 MOUSUMI VINIMAY PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146212 MRIDUL AGENCIES PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146213 PRAJAPATI RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146656 RITURAJ COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165232 BOND SUPPLIERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148196 FAMOUS COMMOTRADE PRIVATE LIMITED 47, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148200 GHOST COMMERCIAL PRIVATE LIMITED 47, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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