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

      CROSSROAD DEALCOMM PRIVATE LIMITED

      CIN: U51909WB2009PTC139832 As on: 2026-07-13
      Purchase Report

      CROSSROAD DEALCOMM PRIVATE LIMITED (CIN: U51909WB2009PTC139832) is a Private company incorporated on 01 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5950000.00.

      CROSSROAD DEALCOMM 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 DEALCOMM 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 DEALCOMM PRIVATE LIMITED are ASHIM DAS GUPTA, and AJIT KUMAR PANIGRAHI.

      CROSSROAD DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139832 and its registration number is 139832. Users may contact CROSSROAD DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSROAD DEALCOMM PRIVATE LIMITED is 1008/1/A, Ashoknagar,Goal Bazar, East Gate, Post Ashoknagar , Ashoknagar, West Bengal, India - 743222.

      Current status of CROSSROAD DEALCOMM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CROSSROAD DEALCOMM 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 DEALCOMM

      Purchase full report of CROSSROAD DEALCOMM

      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 DEALCOMM 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 DEALCOMM
      DIN Director Name Designation Appointment Date
      06761314 ASHIM DAS GUPTA Director 2017-12-08
      06761310 AJIT KUMAR PANIGRAHI Director 2017-12-08
      Past Directors & Key Managerial Personnel of CROSSROAD DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      02082920 ABHAY SETHIA Director - 2010-01-06
      02082941 MOHIT SHARMA Director - 2010-06-09
      02867431 KAILASH GOYAL Director - 2013-03-13
      05282237 TUNTUN RAY Director - 2018-08-20
      06761314 ASHIM DAS GUPTA Additional Director - 2017-12-08
      02642231 ARUN FOGLA Director - 2019-03-28
      02867425 SAROJ GOYAL Director - 2013-03-13
      06761310 AJIT KUMAR PANIGRAHI Additional Director - 2017-12-08
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-08
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02
      Other Directorships of KAILASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY TEA EXPORTS PRIVATE LIMITED U15100WB2009PTC217100 Director - 2012-09-21
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director - 2014-03-07
      AGROHA INFRAPROJECT PRIVATE LIMITED U45200WB2009PTC245824 Director - 2014-03-03
      AGGARSAIN INFRACON PRIVATE LIMITED U45400HR2009PTC039850 Director - 2012-09-20
      WELL INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039861 Director - 2014-03-05
      NATWAR INFRASTRUCTURE PRIVATE LIMITED U45400HR2009PTC039869 Director - 2014-03-21
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2014-01-13
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director - 2014-03-06
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2013-03-11
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2013-03-11
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2013-03-11
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2013-03-11
      Other Directorships of TUNTUN RAY
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing
      Other Directorships of ASHIM DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN FOGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2015-10-20
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2015-10-20
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2011-10-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director - 2011-03-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2017-05-02
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2010-02-05
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-01-31
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2017-05-02
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2015-10-17
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2017-05-02
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2015-10-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-04
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2015-10-22
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2017-04-29
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2015-10-31
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2017-05-02
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      ALPHA AGRO AGENCIES PRIVATE LIMITED U52390WB2010PTC153752 Director - 2010-11-23
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2017-05-03
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2017-05-03
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2017-05-03
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-05-03
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2015-11-02
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2017-05-04
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2017-05-04
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2015-10-31
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2017-05-04
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2015-11-04
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2017-05-04
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2017-05-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2017-05-19
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2017-05-19
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2010-11-23
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2010-11-23
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2017-05-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2017-05-19
      Other Directorships of SAROJ GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NATWAR INFRASTRUCTURE PRIVATE LIMITED U45400HR2009PTC039869 Director - 2014-03-21
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2014-01-13
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2014-01-13
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2013-03-11
      Other Directorships of AJIT KUMAR PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-0711 TAG-ON HOSPITALITY LLP 559/1A ASHOKNAGAR NORTH 24 PARGANAS ASHOKNAGAR, West Bengal, India - 743222
      U52190WB2011PTC168922 BEAS TRADING PRIVATE LIMITED C/O- PRONAY SHARMA 183/1/3, ASHOKNAGAR,PO-ASHOKNAGAR , ASHOKNAGAR, West Bengal, India - 743222
      U45400WB2011PTC168932 AMARKANTAK PROCON PRIVATE LIMITED C/O-PRONAY SHARMA, 183/1/3, ASHOKNAGAR PO-ASHOKNAGAR , ASHOKNAGAR, West Bengal, India - 743222
      U85100WB2013PTC193617 GOD HELMET HEALTHCARE PRIVATE LIMITED ASHOKNAGAR, WARD NO 12, HOLDING NO- 1047/1 PO & PS - ASHOKNAGAR , ASHOKNAGAR, West Bengal, India - 743222
      U15134WB2023PTC259742 ARNABANDSUJOY TASTYKART INDIA FOOD AND BEVERAGES PRIVATE LIMITED 402A/1 ASHOKNAGAR, P.O.-ASHOKNAGAR , Sabdalpur, West Bengal, India - 743222
      U51909WB2009PTC139830 SUPERIOR VINTRADE PRIVATE LIMITED VILLAGE POST, ISWARIGACHA, INFRONT OF ISWARIGACHA , ASHOKNAGAR, West Bengal, India - 743222
      U70109WB2011PTC158008 AMBLE PROJECTS PRIVATE LIMITED 282/2,ASHOKNAGAR , ASHOKNAGAR, West Bengal, India - 743222
      U74999WB2011PTC164431 DJR LIQUOR DIVISION PRIVATE LIMITED ASHOKNAGAR, KALYANGARH, HIJLIA MORE, NAIHATI ROAD P.O.- ASHOKNAGAR, 1ST FLOOR , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743222
      U74999WB2018PTC228619 FLORARLO VENTURES PRIVATE LIMITED 481/B/4, RABINDRA SANGHA LANE ASHOKNAGAR, KALYANGARH, , ASHOKNAGAR, West Bengal, India - 743222
      U17299WB2019PTC233249 CLOTHSTAR TEXTILE PRIVATE LIMITED C/O PARIMAL GHOSH VILL-CHANDIGACHA,PO-ISWARIGACHA, , PS-ASHOKNAGAR ,HABRA,, West Bengal, India - 743222
      U74900WB2012PTC188535 XCELLENT KITCHEN DECO PRIVATE LIMITED 678/A,VILL-ASHOKNAGAR P.O : ASHOKNAGAR ASHOKNAGAR Parganas North WB 743222 IN
      U31909WB2020PTC241965 RAMDHANU CREATION PRIVATE LIMITED 148/5, ASHOKNAGAR, ASHOK NAGAR, NEAR SHERPUR MORE, , NORTH PARGANAS, West Bengal, India - 743222
      U80902WB2022PTC256675 VISION2SWIPE OUTLOOK PRIVATE LIMITED C/O SUKHADEB RAKHIT,15,SHANPUKUR PAR BADAMTALA BATTALA NR ASHOKNAGAR PS , KOLKATA, West Bengal, India - 743222
      U64920WB2024PTC274783 BISWARUPALI CAPITAL MICRO FINANCE PRIVATE LIMITED C/O GITA GHOSH,,A/15 GOAL BAZAR, W NO 11,,Habra - II,North 24 Parganas,West Bengal,743222-India
      U88900WR2026NPL293977 KRISHAN BONDHU GRAMIN MICRO SERVICE FOUNDATION C/O GITA GHOSH,A/15 GOAL BAZAR, W NO 11,Habra - II,North 24 Parganas,West Bengal,743222-India
      U65990WB2019PLN235532 BDFC FIRST NIDHI LIMITED C/O- GITA GHOSH, W/O LT BIMAL CH GHOSH, A/15 GOAL BAZAR, W NO 11, , NORTHTWENTYFOURPARGANAS, West Bengal, India - 743222
      U64990WB2023PLN261382 MORUTKARSH NIDHI LIMITED HOLDING NO - 22/70/210, C/O- SUKANTA KUNDU,ADARSHAPALLY, P.O AND P.S- ASHOKNAGAR,Sabdalpur,North 24 Parganas,West Bengal,743222-India
      U74999WB2016PTC217671 TOROID ENERGY PRIVATE LIMITED 171/A/4, ASHOK NAGAR, NEAR GOAL BAZAR PO ASHOK NAGAR, WARD NO 16 , TWENTY FOUR PARGANAR NORTH, West Bengal, India - 743222
      U74999WB2016PTC218205 TR???S BON COSMETICS PRIVATE LIMITED 171/A/4, ASHOK NAGAR, NEAR GOAL BAZAR PO ASHOK NAGAR, WARD NO 16 , TWENTY FOUR PARGANAR NORTH, West Bengal, India - 743222
      U74110WB2021PTC242878 JUPITER TWINKLE SERVICES PRIVATE LIMITED 141/A/1, ASHOKENAGAR, P.O.- ASHOKENAGAR , ASHOKENAGAR, West Bengal, India - 743222
      U66220WR2026PTC293619 ELITEMED HEALTHCARE SERVICES PRIVATE LIMITED 849A/1,ASHOKE NAGAR,Habra - II,North 24 Parganas,West Bengal,743222-India
      U74999WB2019PTC230763 RIDDHESS INFOTECH & AGRO PRIVATE LIMITED 77/A/1/3, ASHOKENAGAR PO ASHOKENAGAR , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743222
      U01300WB2001PLC093936 WARIS AGROTECH (INDIA) LIMITED WARIS PLAZA 94/1 ASHOKENAGAR94/1 ASHOKENAGAR P O ASHOKENAGAR,24 PGS NORTH , NA, West Bengal, India - 743222
      U45400WB2021PTC247632 KAILASA INDUSTRIES PRIVATE LIMITED 177/C/1, ASHOKENAGAR PO-ASHOKENAGAR , ASHOKENAGAR, West Bengal, India - 743222
      U46309WB2023PTC267056 GEEVANSH WELLNESS PRIVATE LIMITED 11/4/A, ASHOKE NAGAR,ASHOKE NAGAR,Sabdalpur,North 24 Parganas,West Bengal,743222-India
      U80902WB2019PTC230325 MISSIVE FACILITY SERVICES PRIVATE LIMITED 615/A/3, 8 No.KALIBARI , ASHOKENAGAR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743222
      U85300WB2022NPL255770 HITARTH TANMAY WELFARE FOUDATION C/O 262/2 ASK. POST - ASHOKE NAGAR NORTH 24 PARGANAS , PARGANAS, West Bengal, India - 743222
      U11043WR2026PTC292507 PRIDE F&B PRIVATE LIMITED C/O Palash Mitra,29/A/6, Ashokenagar,Habra - II,North 24 Parganas,West Bengal,743222-India
      U74999WB2011PTC163706 DGS LIQUOR ACHIVER PRIVATE LIMITED 1/3, MORE P.O.- ASHOKE NAGAR, P.S.- ASHOKE NAGAR , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 743222
      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

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

      Purchase our hand crafted financial report for $ 9.99