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      DAYLIGHT VINTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC155760 As on: 2026-07-13
      Purchase Report

      DAYLIGHT VINTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC155760) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      DAYLIGHT VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DAYLIGHT VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of DAYLIGHT VINTRADE PRIVATE LIMITED are HITESH SAH, and URMILA MAHATO.

      DAYLIGHT VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155760 and its registration number is 155760. Users may contact DAYLIGHT VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYLIGHT VINTRADE PRIVATE LIMITED is P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DAYLIGHT VINTRADE PRIVATE LIMITED is - Strike 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAYLIGHT VINTRADE 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 DAYLIGHT VINTRADE

      Purchase full report of DAYLIGHT VINTRADE

      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 DAYLIGHT VINTRADE 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 DAYLIGHT VINTRADE
      DIN Director Name Designation Appointment Date
      06921689 HITESH SAH Additional Director 2018-04-27
      08088999 URMILA MAHATO Additional Director 2018-04-27
      Past Directors & Key Managerial Personnel of DAYLIGHT VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00557936 PRASANT MOHANTY Director - 2017-05-09
      02766434 GOPAL KUMAR YADAV Director - 2015-06-12
      06931939 INDRAJIT CHOWDHURY Director - 2018-04-28
      06943037 RAJ KUMAR SHA Director - 2018-04-28
      Other Directorships of PRASANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
      SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-09-01
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
      HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
      Other Directorships of GOPAL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2019-05-06
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2012-12-04
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2012-12-04
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2015-07-08
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2015-06-12
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2015-06-11
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director 2010-03-05 Ongoing
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2019-04-12 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-06-12
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2014-10-08
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2012-12-04
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-14
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2015-06-11
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2015-06-11
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2015-06-11
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2015-06-11
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-11
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-11
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-06-11
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2021-11-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2021-11-30 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-06-11
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-06-11
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-06-11
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-06-11
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-06-11
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Additional Director - 2022-09-30
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2022-07-04 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2015-06-12
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-06-11
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2019-04-12 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2015-06-12
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Additional Director - 2022-09-30
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2022-07-04 Ongoing
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-07-08
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-07-08
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-07-08
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-24 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-07-08
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-11-15
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2011-09-02
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-03-24
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-03-24
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director 2010-02-26 Ongoing
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director 2010-03-05 Ongoing
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2012-10-20
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director 2010-03-09 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2015-06-11
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2012-12-04
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-07-08
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
      NETIKTA CONSULTANT PRIVATE LIMITED U74900MH2009PTC197644 Director - 2012-12-20
      Other Directorships of HITESH SAH
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2020-12-01 Ongoing
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director 2019-06-07 Ongoing
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2020-12-01 Ongoing
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Additional Director 2018-06-07 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2020-12-01
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2020-12-01
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2017-11-13
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2018-06-21
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-12-20
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2018-04-28
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2019-04-13
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2020-12-01
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2022-03-31
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2018-07-25
      INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2021-08-09
      ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2018-04-10
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director 2017-10-25 Ongoing
      Other Directorships of RAJ KUMAR SHA
      Company Name CIN Designation Appointment Date Cessation
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2019-04-22
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2018-05-08
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2018-01-11
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2018-05-08
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2018-03-31
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2018-03-31
      FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2018-12-01
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2018-03-09
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2018-03-07
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-04-28
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2018-03-30
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director 2015-06-11 Ongoing
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2018-03-24
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2018-04-28
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2020-12-01
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2019-04-13
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2015-06-11 Ongoing
      Other Directorships of URMILA MAHATO
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC177643 JAGMATA AGENCY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139257 ANMOL DEALTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139260 TULSI DEALCOM PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139282 KRITIMAAN TIE UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139283 CROSSWORD VANIJYA PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139284 BASERA DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139314 FORWARD DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139315 DHARA VINIMAY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139316 JHANKAR DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2007PTC115491 HIRAK TIE-UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC139258 ICON DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123106 RAGHUNATH COMMOTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC139259 RISING BARTER PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143180 INSPIRE VINCOM PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC160911 TOPHILL TRADELINKS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155588 MANDIRA SALES PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160913 PARICHAY DEALERS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U50404WB2008PTC131339 AVINASH COMMERCIAL PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177486 COLLATE INFRAPROJECTS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177493 RANCHHOR NIRMAN PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118193 DRISTI DEALERS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058240 BELFAST COMMODITIES PVT.LTD. P-22 , FIRST FLOOR SWALLOW LANE , Kolkata, West Bengal, India - 700001
      U17232WB1999PTC090069 NAKASHIPARA JUTE & FIBRE CO PVT LTD P-22 SWALLOW LANE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064047 SWATI DEALCOM PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064048 SWATI TIE-UP PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1950PTC018892 INTERNATIONAL LINKERS PVT LTD P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064064 GINNI TIE-UP PVT. LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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