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      CROSSROAD COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC165106 As on: 2026-07-13
      Purchase Report

      CROSSROAD COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC165106) is a Private company incorporated on 19 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4486200.00.

      CROSSROAD COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSSROAD COMMOTRADE 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 CROSSROAD COMMOTRADE PRIVATE LIMITED are RINKI BHALOTIA, and KUNAL BHALOTIA.

      CROSSROAD COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165106 and its registration number is 165106. Users may contact CROSSROAD COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSROAD COMMOTRADE PRIVATE LIMITED is 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001.

      Current status of CROSSROAD COMMOTRADE 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 CROSSROAD COMMOTRADE 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 CROSSROAD COMMOTRADE

      Purchase full report of CROSSROAD COMMOTRADE

      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 CROSSROAD COMMOTRADE 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 CROSSROAD COMMOTRADE
      DIN Director Name Designation Appointment Date
      09033420 RINKI BHALOTIA Director 2022-08-17
      02332653 KUNAL BHALOTIA Director 2022-08-17
      Past Directors & Key Managerial Personnel of CROSSROAD COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06812889 RAHUL PODDAR Director - 2018-09-11
      03568131 RAJAN SHARMA Director - 2011-07-30
      03585788 SUMITA BERA Director - 2012-08-18
      07520177 ROHIT DAS Director - 2018-09-11
      08023897 SHIV KUMAR Director - 2022-08-18
      00914763 MRINAL KANTI HALDER Director - 2017-11-15
      01410617 SANDEEP KUMAR AGARWAL Director - 2017-11-15
      03568134 LATIKA KOTHARI Director - 2011-07-30
      05191403 PAWAN KUMAR SHAH Director - 2017-11-15
      05225866 RAMESH KUMAR Director - 2022-08-18
      06812888 ARINDAM PAUL Director - 2018-08-08
      Other Directorships of RAHUL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RADOLENT MERCHANTS LLP AAD-3824 Designated Partner 2015-02-16 Ongoing
      SUNLIKE DISTRIBUTORS LLP AAD-5272 Designated Partner 2015-03-12 Ongoing
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2017-05-25
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2017-05-25
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2018-09-11
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director 2014-03-24 Ongoing
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director 2014-03-24 Ongoing
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2016-08-30
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director 2014-03-24 Ongoing
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2018-09-11
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2018-09-11
      ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director 2014-03-24 Ongoing
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director 2014-09-03 Ongoing
      BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director 2014-09-03 Ongoing
      WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director 2014-03-24 Ongoing
      APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2019-05-24
      LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director 2014-03-24 Ongoing
      WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director 2014-03-24 Ongoing
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director 2014-03-24 Ongoing
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director 2014-09-03 Ongoing
      Other Directorships of RAJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PLANO VYAPAAR PVT LTD U51109WB2006PTC107564 Director - 2015-04-24
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-07-30
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-07-30
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-07-30
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-07-30
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      Other Directorships of SUMITA BERA
      Company Name CIN Designation Appointment Date Cessation
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2012-08-18
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2012-08-18
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2012-08-18
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2012-08-18
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2012-08-18
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2012-08-18
      DESTINY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166308 Director - 2012-08-18
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2012-08-18
      DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2012-08-18
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2012-08-18
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2013-03-08
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2013-03-06
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2013-03-11
      VERMILION TRADELINK PRIVATE LIMITED U51909WB2011PTC167691 Director - 2018-08-30
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2013-03-05
      SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2012-08-23
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2012-08-23
      TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2012-08-23
      TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2012-08-23
      MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2012-08-23
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2012-08-23
      STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2012-08-23
      STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2012-08-23
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2012-08-23
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2012-08-23
      Other Directorships of ROHIT DAS
      Company Name CIN Designation Appointment Date Cessation
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2018-09-11
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director 2018-08-07 Ongoing
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director 2018-08-07 Ongoing
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director 2018-08-07 Ongoing
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director 2018-08-07 Ongoing
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director 2018-08-07 Ongoing
      AMARLAXMI RETAILS PRIVATE LIMITED U51909WB2011PTC171266 Director 2016-12-22 Ongoing
      AMARLAXMI SHOPPERS PRIVATE LIMITED U51909WB2011PTC171267 Director 2016-12-22 Ongoing
      FASTFLOW EXIM PRIVATE LIMITED U51909WB2011PTC171268 Director 2016-12-22 Ongoing
      BIGLIFE AGENCIES PRIVATE LIMITED U51909WB2011PTC171269 Director 2016-12-22 Ongoing
      BIGLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171270 Director 2016-12-22 Ongoing
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2018-09-11
      MINDTRACK BARTER PRIVATE LIMITED U51909WB2011PTC171275 Director 2016-12-22 Ongoing
      MINDTRACK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171276 Director 2016-12-22 Ongoing
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2018-09-11
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2018-09-11
      SUNVIEW COMMODITIES PRIVATE LIMITED U51909WB2011PTC171285 Director 2016-12-22 Ongoing
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2018-09-11
      FASTFLOW REALTY PRIVATE LIMITED U70200WB2011PTC171272 Director 2016-12-22 Ongoing
      SUNVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171279 Director 2016-12-22 Ongoing
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director 2018-08-07 Ongoing
      Other Directorships of SHIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2018-08-28
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2024-03-21
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2022-08-18
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2022-08-18
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of RINKI BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      STARK SUPERSTRUCTURE LLP AAJ-0022 Designated Partner 2022-10-01 Ongoing
      SARITA HATCHERIES PRIVATE LIMITED U01113JH2019PTC012568 Additional Director 2024-11-01 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director 2021-07-10 Ongoing
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director 2021-01-20 Ongoing
      GAUMUKH METALS PRIVATE LIMITED U51909WB2012PTC175214 Director 2021-03-01 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director 2022-12-12 Ongoing
      DIVINE MERCHANTS PRIVATE LIMITED U52390WB2010PTC141606 Director 2022-07-07 Ongoing
      Other Directorships of MRINAL KANTI HALDER
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2015-02-24
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director 2015-12-28 Ongoing
      ADVAIT BUILDERS PRIVATE LIMITED U45201JH2001PTC003483 Director - 2015-06-06
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2010-03-17
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2014-03-24
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2014-03-24
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director 2018-02-07 Ongoing
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director 2015-11-24 Ongoing
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Additional Director 2024-06-26 Ongoing
      BAGPIPER TRADERS PVT LTD U51909WB1993PTC059544 Additional Director 2024-06-26 Ongoing
      PRIYANJAYAN BARTER PVT LTD U51909WB1995PTC072852 Director - 2007-06-04
      CHAMPION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163321 Director - 2017-02-25
      SHIVSHAMBHU VINCOM PRIVATE LIMITED U51909WB2011PTC163329 Director - 2017-02-25
      DEERGOLD VINCOM PRIVATE LIMITED U51909WB2011PTC163330 Director - 2017-02-25
      SANKATMOCHAN DEALCOM PRIVATE LIMITED U51909WB2011PTC163331 Director - 2017-02-25
      ARATI DEALERS PRIVATE LIMITED U51909WB2011PTC163338 Director - 2017-02-27
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Additional Director 2022-01-10 Ongoing
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Director - 2017-02-27
      SWARG VINCOM PRIVATE LIMITED U51909WB2011PTC163340 Director - 2017-02-27
      PLEASURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC163341 Director - 2017-02-27
      BALHANUMAN COMMODEAL PRIVATE LIMITED U51909WB2011PTC163342 Director - 2017-02-28
      SUBHLABH DEALCOMM PRIVATE LIMITED U51909WB2011PTC163431 Director - 2017-02-28
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2014-03-24
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2014-03-24
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2014-03-24
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2014-03-24
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2014-03-24
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2014-03-24
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2014-03-24
      ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director - 2014-03-24
      ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2023-11-02
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director 2012-12-20 Ongoing
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director 2012-12-21 Ongoing
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director 2012-12-17 Ongoing
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director 2012-12-18 Ongoing
      BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2014-03-24
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2014-09-04
      BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director - 2014-09-04
      WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director - 2014-03-24
      DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2014-09-04
      LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2014-03-24
      RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2014-03-24
      KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2014-03-24
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2013-04-30
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director - 2015-02-14
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director 2024-02-15 Ongoing
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Additional Director 2024-06-26 Ongoing
      MCPRO INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195773 Director - 2013-10-09
      SUNVAT INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195774 Director - 2013-10-09
      WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director - 2014-03-24
      STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2014-03-24
      JHARKHAND INFOTECH PRIVATE LIMITED U72900WB2001PTC092934 Director - 2016-02-19
      EASTEK SOLUTIONS PVT LTD U72900WB2006PTC107416 Director 2008-09-05 Ongoing
      KEYSTONE BUSINESS ADVISORY SERVICES INDI A PVT. LTD. U74140WB2005PTC102268 Director 2008-09-05 Ongoing
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Additional Director 2024-06-25 Ongoing
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2014-09-04
      Other Directorships of SANDEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BETTERCHOICE MERCHANTS PVT LTD U17115WB1993PTC060162 Director - 2018-08-30
      ARYAVARTA AUTOMOBILE PRIVATE LIMITED U34300WB2000PTC092730 Director - 2012-05-24
      DEEPSIKHA DISTRIBUTORS PVT. LTD. U51109WB1992PTC056021 Director - 2007-09-01
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2007-09-01
      WINNER MARKETING & MANAGEMENT PVT LTD U51109WB1992PTC056025 Director - 2019-04-13
      SANHITA GOODS & SERVICES PVT.LTD. U51109WB1995PTC073365 Director - 2018-08-30
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-28
      BAGPIPER TRADERS PVT LTD U51909WB1993PTC059544 Director - 2018-08-30
      COPUMA VINIMAY PVT LTD U51909WB1995PTC070657 Director - 2018-07-05
      PRIYANJAYAN BARTER PVT LTD U51909WB1995PTC072852 Director - 2018-08-30
      LILY VINCOM PRIVATE LIMITED U51909WB2008PTC124439 Director - 2011-05-07
      CHAMPION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163321 Director - 2018-08-30
      SHIVSHAMBHU VINCOM PRIVATE LIMITED U51909WB2011PTC163329 Director - 2018-08-30
      DEERGOLD VINCOM PRIVATE LIMITED U51909WB2011PTC163330 Director - 2018-08-31
      SANKATMOCHAN DEALCOM PRIVATE LIMITED U51909WB2011PTC163331 Director - 2018-08-31
      ARATI DEALERS PRIVATE LIMITED U51909WB2011PTC163338 Director - 2018-08-30
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Director - 2018-01-31
      SWARG VINCOM PRIVATE LIMITED U51909WB2011PTC163340 Director - 2018-08-31
      PLEASURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC163341 Director - 2018-08-31
      BALHANUMAN COMMODEAL PRIVATE LIMITED U51909WB2011PTC163342 Director - 2018-08-30
      SUBHLABH DEALCOMM PRIVATE LIMITED U51909WB2011PTC163431 Director - 2018-08-31
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2014-03-24
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2014-03-24
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2014-03-24
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2014-03-24
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2014-03-24
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2014-03-24
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2014-03-24
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2014-03-24
      WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2014-07-02
      SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2014-03-24
      DESTINY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166308 Director - 2014-03-24
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2014-03-24
      DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2014-03-24
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2014-03-24
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2014-03-24
      ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director - 2014-03-24
      SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2014-03-24
      MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2015-03-31
      BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director - 2014-09-04
      WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director - 2014-03-24
      TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2014-09-04
      TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2014-03-24
      APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2014-09-04
      DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2014-09-04
      DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2014-09-04
      FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2014-03-24
      MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2014-03-24
      RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2014-03-24
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2013-04-30
      STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2014-03-24
      MCPRO HIGH RISE PRIVATE LIMITED U70102WB2013PTC195178 Director - 2013-10-09
      MCPRO INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195179 Director - 2014-07-25
      SURPRISE PROJECTS LIMITED U70102WB2014PLC199452 Director 2014-01-13 Ongoing
      MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2015-03-31
      STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2014-03-24
      JHARKHAND INFOTECH PRIVATE LIMITED U72900WB2001PTC092934 Director - 2016-02-19
      EASTEK SOLUTIONS PVT LTD U72900WB2006PTC107416 Director 2008-09-05 Ongoing
      KEYSTONE BUSINESS ADVISORY SERVICES INDI A PVT. LTD. U74140WB2005PTC102268 Director 2008-09-05 Ongoing
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2011-02-02
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2014-03-24
      EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2014-03-24
      Other Directorships of KUNAL BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      GUSTO PROPERTIES LLP AAP-4178 Designated Partner 2023-07-15 Ongoing
      KAYBEE INFRATECH LLP ACF-6442 Designated Partner 2024-02-21 Ongoing
      SARITA HATCHERIES PRIVATE LIMITED U01113JH2019PTC012568 Additional Director 2024-11-01 Ongoing
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2015-01-10
      LORD BALAJEE MANUFACTURING STEEL PRIVATE LIMITED U27106JH2002PTC009956 Director 2020-11-01 Ongoing
      VANRAJ STEELS PRIVATE LIMITED U27310WB2020PTC235982 Additional Director - 2023-09-29
      VANRAJ STEELS PRIVATE LIMITED U27310WB2020PTC235982 Director - 2024-09-10
      SATI FERRO TECH PRIVATE LIMITED U28113JH2010PTC014182 Director 2010-05-17 Ongoing
      RANI SATI LAND AND ESTATES DEVELOPMENT PRIVATE LIMITED U45200JH2008PTC013344 Director 2008-10-15 Ongoing
      M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director 2022-07-04 Ongoing
      RENUKA ISPAT PRIVATE LIMITED U51109JH1991PTC009169 Director - 2019-06-20
      VANANCHAL STEEL ALLOYS PRIVATE LIMITED U51420JH2015PTC002844 Additional Director - 2015-12-05
      KALIMATI PRODUCTS PRIVATE LIMITED U51432JH2008PTC013299 Director - 2012-01-16
      RANI SATI SMELTERS PRIVATE LIMITED U51909JH2013PTC001098 Director 2013-04-02 Ongoing
      SATYAM COMMOSALE PRIVATE LIMITED U51909WB2008PTC129810 Director 2012-01-20 Ongoing
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Additional Director - 2021-05-31
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director 2021-05-31 Ongoing
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director 2022-12-14 Ongoing
      VANANCHAL SMELTERS PRIVATE LIMITED U51909WB2015PTC206865 Director - 2018-08-02
      GREAT EASTERN TECHNOLOGY PRIVATE LIMITED U72300WB2011PTC165869 Director - 2015-02-18
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2021-12-01 Ongoing
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2021-11-30
      Other Directorships of LATIKA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-08-02
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-08-02
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-08-02
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-08-02
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2013-09-03
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-10-06
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      Other Directorships of PAWAN KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2017-10-14
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2017-10-14
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2017-10-13
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2017-10-13
      NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2017-10-14
      YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2017-10-13
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2014-03-24
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2014-03-24
      WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2014-07-02
      SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2014-03-24
      DESTINY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166308 Director - 2014-03-24
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2014-03-24
      DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2014-03-24
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2014-03-24
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2017-10-13
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2017-10-14
      SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2014-03-24
      MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2015-03-31
      BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2014-03-24
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2014-09-04
      TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2014-09-04
      TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2014-03-24
      APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2014-09-04
      DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2014-09-04
      FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2014-03-24
      LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2014-03-24
      MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2014-03-24
      KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2014-03-24
      STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2014-03-24
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
      HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-10-13
      MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2015-03-31
      WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director - 2014-03-24
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2013-05-11
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
      BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
      BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
      HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
      BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
      ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
      SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
      SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
      WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
      BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-10-14
      SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2014-03-24
      EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2014-03-24
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2014-09-04
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FELICITY ELECTRICAL PRIVATE LIMITED U20296WB2016PTC209628 Director 2016-02-08 Ongoing
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2015-03-30
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2024-03-21
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2019-01-16
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director - 2018-12-21
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director - 2018-12-21
      PANCHKOTI RETAILS PRIVATE LIMITED U51909WB2012PTC174483 Director - 2018-09-11
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2016-12-30
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2022-08-18
      ARYADEEP ENCLAVE PRIVATE LIMITED U70109WB2012PTC174478 Director - 2018-09-11
      PANCHKOTI NIRMAN PRIVATE LIMITED U70109WB2012PTC174482 Director - 2018-09-11
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of ARINDAM PAUL
      Company Name CIN Designation Appointment Date Cessation
      RADOLENT MERCHANTS LLP AAD-3824 Designated Partner 2015-02-16 Ongoing
      SUNLIKE DISTRIBUTORS LLP AAD-5272 Designated Partner 2015-03-12 Ongoing
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2018-08-08
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director 2014-03-24 Ongoing
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director 2014-03-24 Ongoing
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2016-08-30
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director 2014-03-24 Ongoing
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2018-08-08
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2018-08-08
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2018-08-08
      SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director 2014-03-24 Ongoing
      DESTINY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166308 Director 2014-03-24 Ongoing
      NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2015-02-23
      DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director 2014-03-24 Ongoing
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2018-08-08
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2018-08-08
      ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director 2014-03-24 Ongoing
      BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director 2014-03-24 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-12-05
      DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2019-05-24
      KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2016-08-30

      CIN Company Name Company Address
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      U52390WB2010PTC141606 DIVINE MERCHANTS PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165158 PLEASENT VINIMAY PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171274 MINDPOWER SALES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171277 REMIND AGENCIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC171278 REMIND VINCOM PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192070 TANZIL TOWER PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC171273 MINDPOWER REALCON PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U74140WB2009PTC137767 FLYING BIRD MARKETING PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
      U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC140668 AADINATH AGENCIES PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. - 13, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140992 REGAL COMMOSALES PRIVATE LIMITED 6, LYONS RANGE, DALHOUSIE GROUND FLOOR, ROOM NO - 35 , KOLKATA, West Bengal, India - 700001
      U52100WB2014PTC200716 PINGAKSH TRADES PRIVATE LIMITED 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC074085 SAVERA SECURITIES PVT.LTD. 3RD FLOOR, ROOM NO. - 1, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      AAA-3934 EDMA CAPITAL ADVISORS LLP 6, LYONS RANGE, FORTONE CHAMBER, ROOM NO. 23, GROUND FLOOR, LM- WRITER'S BUILDING, DALHOUSIE KOLKATA, West Bengal, India - 700001
      AAD-9751 PENSIVE IMPEX LLP 6 Lyons Range Unit No.6 4th Floor Gate No.1 Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134747 CROWN VINTRADE PRIVATE LIMITED 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113206 SUBHSHREE DEALERS PRIVATE LIMITED 7, LYONS RANGE, 1ST FLOOR ROOM NO. 9A-1 , KOLKATA, West Bengal, India - 700001
      U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      ACF-2548 M A D S & CO LLP C/O Long Run Services LLP,,6 Lyons Range, Gate No. 2, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      U21099WB1974PTC029604 PANNA PAPER MILLS PVT LTD 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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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