• 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

      DAYA VINCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC156451 As on: 2026-07-13
      Purchase Report

      DAYA VINCOM PRIVATE LIMITED (CIN: U51909WB2010PTC156451) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20986000.00.

      DAYA VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DAYA VINCOM 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 DAYA VINCOM PRIVATE LIMITED are GAUTAM GHOSH, and RAVI SHANKAR PANDEY.

      DAYA VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC156451 and its registration number is 156451. Users may contact DAYA VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYA VINCOM PRIVATE LIMITED is 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001.

      Current status of DAYA VINCOM PRIVATE LIMITED is - Under process of striking off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAYA VINCOM 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 DAYA VINCOM

      Purchase full report of DAYA VINCOM

      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 DAYA VINCOM 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 DAYA VINCOM
      DIN Director Name Designation Appointment Date
      00203423 GAUTAM GHOSH Director 2017-06-28
      00459496 RAVI SHANKAR PANDEY Director 2017-06-28
      Past Directors & Key Managerial Personnel of DAYA VINCOM
      DIN Director Name Designation Appointment Date Cessation
      05111425 ARUN BANERJEE Director - 2017-07-05
      06907499 MANOJ KUMAR YADAV Director - 2017-07-05
      00203423 GAUTAM GHOSH Director - 2014-06-28
      02627090 SISHIR PAL Director - 2011-10-24
      02721700 UTSAB GHOSH Director - 2011-08-20
      03066031 SUNIL KUMAR THAKUR Director - 2013-11-23
      Other Directorships of ARUN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2011-10-18 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-09-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2014-08-05
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2011-10-18 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director 2013-11-20 Ongoing
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2011-10-14 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2017-12-15 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2013-11-25 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2013-11-25 Ongoing
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director 2013-11-19 Ongoing
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2011-10-11 Ongoing
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2011-10-12 Ongoing
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-05-17
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2014-11-20
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of MANOJ KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-06-02
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2016-02-06
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2017-12-16
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2017-12-14
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2017-12-11
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2017-07-17
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2017-07-24
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2017-08-02
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2017-12-08
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2017-05-02
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2017-12-06
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2017-12-04
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2017-12-19
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2016-05-18
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2017-08-01
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2017-12-18
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2017-05-17
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2016-07-25
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
      BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
      TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
      SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
      Other Directorships of SISHIR PAL
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-10-25
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-10-24
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-10-24
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-10-25
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-10-22
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-10-22
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-10-22
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-10-22
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2011-11-05
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-10-21
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2015-12-28 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-10-20
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-10-20
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-10-21
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-10-24
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-10-25
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-10-19
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-10-21
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-10-20
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-10-21
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-10-24
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-10-25
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-10-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-10-18
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-10-25
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-10-19
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-10-18
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-10-17
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-10-17
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-10-18
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-10-19
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-10-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-10-17
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-10-19
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-10-17
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-10-21
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-10-20
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-10-19
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2011-10-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2011-10-17
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2011-10-18
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2013-04-24
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-10-20
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21

      CIN Company Name Company Address
      U51503WB2011PTC156675 CHIRAG SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156452 GOOL AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157236 SAHIL VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157237 TANYA AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157238 RUDRA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157240 TULSI DEALMARK PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156538 VANI TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156903 ECHO VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156907 KAVITA SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156908 KAJRI TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157009 MANSI VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157010 MUDRA DEALERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157604 BAKUL TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157612 RAJAT DEALERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157667 PRIYA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157669 PUJA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157694 SHUK VINTRADE PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158421 KANJ SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158741 UDAY SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158788 UMANG TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159366 UTPAL MARKETING PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159368 VINAY DEALCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159370 VIRUDH TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174078 HARDSOFT DEALCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174323 ARYADEEP DEALMARK PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174497 ARROWSPACE VINTRADE PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174498 BLOCKDEAL TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174500 SUBHRASHI MARCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC131788 AMELIA ADVISORS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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