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      • Complaints
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      CROSSWAY COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC139540 As on: 2026-07-13
      Purchase Report

      CROSSWAY COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC139540) is a Private company incorporated on 18 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CROSSWAY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSSWAY 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 CROSSWAY COMMOTRADE PRIVATE LIMITED are ASHIS BISWAS, and SANTOSH KUMAR ..

      CROSSWAY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139540 and its registration number is 139540. Users may contact CROSSWAY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWAY COMMOTRADE PRIVATE LIMITED is 5 GORKY TERRACE 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of CROSSWAY 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 CROSSWAY 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 CROSSWAY COMMOTRADE

      Purchase full report of CROSSWAY 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 CROSSWAY 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 CROSSWAY COMMOTRADE
      DIN Director Name Designation Appointment Date
      07133254 ASHIS BISWAS Director 2015-09-29
      07133471 SANTOSH KUMAR . Director 2015-09-29
      Past Directors & Key Managerial Personnel of CROSSWAY COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00343396 TARAK NATH DEY Director - 2015-03-25
      07133254 ASHIS BISWAS Additional Director - 2015-09-29
      07133471 SANTOSH KUMAR . Additional Director - 2015-09-29
      00030815 CHAMPA LAL PAREEK Director - 2015-03-25
      Other Directorships of TARAK NATH DEY
      Company Name CIN Designation Appointment Date Cessation
      HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
      INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
      NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
      SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
      LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
      BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
      MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
      PONGA REALTY LLP ABA-3933 Designated Partner 2022-01-27 Ongoing
      AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
      NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
      SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
      FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
      GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2020-09-29
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Managing Director 2010-03-30 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2021-12-30 Ongoing
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2008-09-18
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2015-01-07
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2012-12-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
      SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
      ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
      FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
      TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
      FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
      GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2012-09-08
      GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2012-09-08
      GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
      GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
      INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
      KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
      GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
      LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
      LINKWISE TRACOM PRIVATE LIMITED U51909WB2011PTC158836 Director - 2012-09-08
      LORDS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158838 Director - 2012-03-01
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2012-08-23
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2012-08-23
      PRUDENTIAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158849 Director - 2012-03-01
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2012-08-23
      PUSHPDANT TRACOM PRIVATE LIMITED U51909WB2011PTC158851 Director - 2012-09-20
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2012-09-07
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2012-09-20
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2012-09-21
      BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
      FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
      INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
      POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
      INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
      MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
      MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
      PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
      PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
      POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
      POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
      POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
      PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
      PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
      RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
      RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
      RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
      TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
      TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
      VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
      RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
      NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
      NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
      NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
      LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08
      Other Directorships of ASHIS BISWAS
      Company Name CIN Designation Appointment Date Cessation
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Additional Director - 2015-09-29
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director 2015-09-29 Ongoing
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Additional Director - 2015-09-29
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director 2015-09-29 Ongoing
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Additional Director - 2015-09-29
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director 2015-09-29 Ongoing
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Additional Director - 2015-09-29
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director 2015-09-29 Ongoing
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Additional Director - 2015-09-29
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director 2015-09-29 Ongoing
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Additional Director - 2015-09-29
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director 2015-09-29 Ongoing
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Additional Director - 2015-09-29
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director 2015-09-29 Ongoing
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Additional Director - 2015-09-29
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director 2015-09-29 Ongoing
      FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Additional Director - 2015-09-29
      FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director 2015-09-29 Ongoing
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Additional Director - 2015-09-29
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director 2015-09-29 Ongoing
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Additional Director - 2015-09-29
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director 2015-09-29 Ongoing
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Additional Director - 2015-09-29
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director 2015-09-29 Ongoing
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Additional Director - 2015-09-29
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director 2015-09-29 Ongoing
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Additional Director - 2015-09-29
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director 2015-09-29 Ongoing
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Additional Director - 2015-09-29
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director 2015-09-29 Ongoing
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Additional Director - 2015-09-29
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director 2015-09-29 Ongoing
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Additional Director - 2015-09-29
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director 2015-09-29 Ongoing
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Additional Director - 2015-09-29
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director 2015-09-29 Ongoing
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Additional Director - 2015-09-29
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director 2015-09-29 Ongoing
      Other Directorships of SANTOSH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Additional Director - 2015-09-29
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director 2015-09-29 Ongoing
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Additional Director - 2015-09-29
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director 2015-09-29 Ongoing
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Additional Director - 2015-09-29
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director 2015-09-29 Ongoing
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Additional Director - 2015-09-29
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director 2015-09-29 Ongoing
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Additional Director - 2015-09-29
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director 2015-09-29 Ongoing
      LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Additional Director - 2015-09-29
      LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director 2015-09-29 Ongoing
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Additional Director - 2015-09-29
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director 2015-09-29 Ongoing
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Additional Director - 2015-09-29
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director 2015-09-29 Ongoing
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Additional Director - 2015-09-29
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director 2015-09-29 Ongoing
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Additional Director - 2015-09-29
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director 2015-09-29 Ongoing
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Additional Director - 2015-09-29
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director 2015-09-29 Ongoing
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Additional Director - 2015-09-29
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director 2015-09-29 Ongoing
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Additional Director - 2015-09-29
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director 2015-09-29 Ongoing
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Additional Director - 2015-09-29
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director 2015-09-29 Ongoing
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Additional Director - 2015-09-29
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director 2015-09-29 Ongoing
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Additional Director - 2015-09-29
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director 2015-09-29 Ongoing
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Additional Director - 2015-09-29
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director 2015-09-29 Ongoing
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Additional Director - 2015-09-29
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director 2015-09-29 Ongoing
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Additional Director - 2015-09-29
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director 2015-09-29 Ongoing
      Other Directorships of CHAMPA LAL PAREEK
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2009-05-12
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director 2009-05-12 Ongoing
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Additional Director - 2010-09-29
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2019-04-01
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2020-09-28
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2020-09-28
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2019-04-01
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2020-09-29
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2010-09-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2015-06-06
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director 2015-06-06 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director 2023-12-23 Ongoing
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director 2023-12-23 Ongoing
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director - 2015-09-25
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2023-12-12
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2010-11-03
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
      RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
      UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1997-01-02 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 1997-01-02 Ongoing
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 1989-05-26 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director 2023-12-20 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2015-01-06
      RANISATI NIRYAT PVT LTD U51909WB1994PTC064966 Director - 2013-05-08
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
      ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director - 2015-03-25
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director - 2015-03-25
      ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
      FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
      NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2011-07-13
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2013-12-02
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2010-04-10
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
      PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2010-11-03
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 1989-05-26 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2015-01-05
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Additional Director - 2015-09-01
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2019-10-15
      SUNRISE PROTEINS LIMITED U74899WB1985PLC150540 Director - 2013-03-12

      CIN Company Name Company Address
      AAC-6553 GENIL INFRA LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3544 MAHESHWAR INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3545 CHANDI INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3546 LANTANA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3547 BLUELILY DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3548 MALVA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3549 OLEANDER REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3550 PERRY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3551 LONO REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3552 LOUSEWORT REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3553 POSY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3554 CALLA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3555 FREESIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3556 JACINTA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3557 AQUARIUS DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3558 PISCES INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3560 CANCER INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3561 SAGITTARIUS REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3753 ZINNIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3754 CELOCIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3897 ANEMONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3899 ARROWHEAD REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3905 STARLETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3906 VELVETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3907 EMORY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3909 PEONY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3914 LATICA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3915 VIRGO DEVELOPER LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3916 BELLADONNA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
      ABA-3919 HAKONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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