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      DHANLABH DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC154274 As on: 2026-07-13
      Purchase Report

      DHANLABH DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC154274) is a Private company incorporated on 26 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANLABH DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLABH DEALTRADE 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 DHANLABH DEALTRADE PRIVATE LIMITED are KIRAN DHELIA, and CHETNA DHELIA.

      DHANLABH DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154274 and its registration number is 154274. Users may contact DHANLABH DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH DEALTRADE PRIVATE LIMITED is 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027.

      Current status of DHANLABH DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANLABH DEALTRADE 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 DHANLABH DEALTRADE

      Purchase full report of DHANLABH DEALTRADE

      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 DHANLABH DEALTRADE 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 DHANLABH DEALTRADE
      DIN Director Name Designation Appointment Date
      02232039 KIRAN DHELIA Director 2017-03-01
      07131519 CHETNA DHELIA Director 2017-03-01
      Past Directors & Key Managerial Personnel of DHANLABH DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01571124 PRANAY DHELIA Additional Director - 2012-09-01
      01571124 PRANAY DHELIA Director - 2013-11-07
      02232039 KIRAN DHELIA Additional Director - 2012-09-01
      02232039 KIRAN DHELIA Director - 2015-12-03
      03641895 ANKUSH DHELIA Additional Director - 2012-09-01
      03641895 ANKUSH DHELIA Director - 2015-03-02
      05274796 PRADEEP KUMAR DHELIA Additional Director - 2012-09-01
      05274796 PRADEEP KUMAR DHELIA Director - 2015-12-03
      00570801 HEMANT JAIN Director - 2015-02-25
      07055696 MONTO PRAKASHCHAND DEVNATH Additional Director - 2016-09-30
      07055696 MONTO PRAKASHCHAND DEVNATH Director - 2017-03-02
      07346632 VINOD KUMAR GAUR Additional Director - 2016-09-30
      07346632 VINOD KUMAR GAUR Director - 2017-03-02
      00343396 TARAK NATH DEY Director - 2015-02-25
      Other Directorships of PRANAY DHELIA
      Company Name CIN Designation Appointment Date Cessation
      POTENCY COMMERCIAL LLP AAC-0487 Designated Partner 2014-01-31 Ongoing
      PRAD DEALTRADE LLP AAC-6321 Designated Partner 2024-02-02 Ongoing
      PRAD DEALTRADE LLP AAC-6321 Designated Partner - 2015-05-08
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner 2014-09-04 Ongoing
      PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner 2014-11-28 Ongoing
      PROPERWAY COMMERCAL LLP AAE-0411 Designated Partner 2023-03-25 Ongoing
      PANCHNANDA VANIJYA LLP AAE-3284 Designated Partner - 2016-05-03
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2013-11-07
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2013-11-07
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2013-11-07
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2013-11-07
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2013-11-07
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2013-11-07
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2013-11-07
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2013-11-07
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director 2013-12-13 Ongoing
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Additional Director - 2021-11-30
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director 2021-11-30 Ongoing
      PILOT COMMERCIALS PRIVATE LIMITED U51909WB2011PTC168663 Director 2011-10-19 Ongoing
      PHOENIX DEALERS PRIVATE LIMITED U51909WB2011PTC170536 Director - 2012-11-05
      PLASMA COMMERCIALS PRIVATE LIMITED U51909WB2011PTC170537 Director 2013-12-12 Ongoing
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Director 2012-04-16 Ongoing
      PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Director 2012-04-16 Ongoing
      PROMPTLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC181683 Director 2013-12-17 Ongoing
      PANCHATANTRA ADVISORS PRIVATE LIMITED U51909WB2012PTC181864 Director 2014-10-27 Ongoing
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Additional Director - 2021-11-30
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Director 2021-11-30 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director 2018-07-11 Ongoing
      PROMPTURE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181982 Director 2013-12-12 Ongoing
      PANCHNANDA VANIJYA PRIVATE LIMITED U51909WB2012PTC181985 Director 2012-11-30 Ongoing
      CRIMSON COMMERCIAL SERVICES PRIVATE LIMITED U52100DL2007PTC166597 Director 2007-08-03 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director 2013-12-12 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director - 2010-06-11
      VINCENT TRADING PRIVATE LIMITED U52190WB2011PTC160767 Director 2013-12-09 Ongoing
      PUNEET VINCOM PRIVATE LIMITED U52190WB2011PTC161232 Director 2014-02-13 Ongoing
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director - 2010-04-02
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director 2016-12-07 Ongoing
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director 2016-12-07 Ongoing
      NARAVI INFRA & UTILITIES PRIVATE LIMITED U70102MH2015PTC269806 Additional Director - 2023-09-29
      NARAVI INFRA & UTILITIES PRIVATE LIMITED U70102MH2015PTC269806 Director 2022-11-24 Ongoing
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Director 2010-07-22 Ongoing
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director 2010-08-26 Ongoing
      INTELLIAN PROFESSIONAL SERVICES PRIVATE LIMITED U74999HR2011PTC043464 Director - 2014-08-01
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Additional Director - 2022-09-30
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director 2022-05-31 Ongoing
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director 2013-12-10 Ongoing
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director 2014-01-06 Ongoing
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Director - 2015-12-02
      Other Directorships of KIRAN DHELIA
      Company Name CIN Designation Appointment Date Cessation
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner 2017-01-06 Ongoing
      PROPERWAY COMMERCAL LLP AAE-0411 Designated Partner 2015-05-27 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director 2017-03-01 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-12-03
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director 2017-03-01 Ongoing
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-12-03
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director 2017-03-01 Ongoing
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-12-03
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director 2017-03-01 Ongoing
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-12-03
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director 2017-03-01 Ongoing
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-12-03
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director 2017-03-01 Ongoing
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-12-03
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director 2017-03-01 Ongoing
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-12-03
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director 2017-03-01 Ongoing
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-12-03
      PROPERWAY COMMERCAL PRIVATE LIMITED U51909WB2012PTC181991 Director 2014-12-16 Ongoing
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Director - 2015-11-02
      Other Directorships of ANKUSH DHELIA
      Company Name CIN Designation Appointment Date Cessation
      POTENCY COMMERCIAL LLP AAC-0487 Designated Partner - 2015-02-13
      PRAD DEALTRADE LLP AAC-6321 Designated Partner 2015-05-08 Ongoing
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner 2023-12-11 Ongoing
      PILOT COMMERCIALS LLP AAC-6709 Designated Partner - 2023-12-11
      PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner 2016-12-20 Ongoing
      PANCHNANDA VANIJYA LLP AAE-3284 Designated Partner - 2016-05-03
      ORIENT BEVERAGES LTD L15520WB1960PLC024710 Additional Director 2024-06-06 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-03-02
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-03-02
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-03-02
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-03-02
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-03-02
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-03-02
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-03-02
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-03-02
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Additional Director - 2017-09-30
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director 2017-09-30 Ongoing
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Additional Director - 2016-09-30
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director 2016-09-30 Ongoing
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Additional Director - 2022-09-30
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director 2021-12-11 Ongoing
      PILOT COMMERCIALS PRIVATE LIMITED U51909WB2011PTC168663 Director 2011-10-19 Ongoing
      PIXEL MERCANTILES PRIVATE LIMITED U51909WB2011PTC170522 Director 2014-01-03 Ongoing
      PHOENIX DEALERS PRIVATE LIMITED U51909WB2011PTC170536 Director - 2012-11-05
      PLASMA COMMERCIALS PRIVATE LIMITED U51909WB2011PTC170537 Director 2013-12-12 Ongoing
      PHANTOM MERCANTILES PRIVATE LIMITED U51909WB2011PTC170538 Director 2014-01-13 Ongoing
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Additional Director - 2017-09-30
      PLAMU COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180418 Director 2017-09-30 Ongoing
      PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Director 2013-04-01 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director 2018-07-11 Ongoing
      PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director - 2015-10-29
      PROMPTURE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181982 Director 2013-12-12 Ongoing
      PANCHNANDA VANIJYA PRIVATE LIMITED U51909WB2012PTC181985 Director 2012-11-30 Ongoing
      PRISM COMMODEAL PRIVATE LIMITED U52100WB2010PTC140921 Director 2014-01-01 Ongoing
      VINCENT TRADING PRIVATE LIMITED U52190WB2011PTC160767 Director 2013-12-09 Ongoing
      PUNEET VINCOM PRIVATE LIMITED U52190WB2011PTC161232 Director 2014-02-13 Ongoing
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director 2014-01-08 Ongoing
      ARAMINTA COMMERCIAL PRIVATE LIMITED U52605WB2016PTC218459 Director 2016-12-07 Ongoing
      AGDA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC218455 Director 2016-12-07 Ongoing
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Additional Director - 2019-09-30
      SAPPHIRE SPORTS SIGNS PRIVATE LIMITED U74900WB2009PTC133040 Director 2019-09-30 Ongoing
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director 2017-04-05 Ongoing
      M INNOVATIONS MEDIA COMMUNICATOR PRIVATE LIMITED U74999KA2012PTC063381 Additional Director 2012-10-25 Ongoing
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Additional Director - 2022-09-30
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director 2022-05-31 Ongoing
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director 2013-12-10 Ongoing
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Additional Director - 2016-09-30
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director 2016-09-30 Ongoing
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Additional Director - 2016-09-30
      PURPLE PEOPLE ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC127739 Director 2016-09-30 Ongoing
      Other Directorships of PRADEEP KUMAR DHELIA
      Company Name CIN Designation Appointment Date Cessation
      POTENCY COMMERCIAL LLP AAC-0487 Designated Partner 2014-01-31 Ongoing
      PRAD DEALTRADE LLP AAC-6321 Designated Partner - 2015-05-08
      PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner - 2016-12-20
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director 2017-01-20 Ongoing
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-12-03
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-12-03
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-12-03
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-12-03
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-12-03
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-12-03
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-12-03
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-12-03
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director 2014-07-31 Ongoing
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director 2017-01-20 Ongoing
      PIXEL MERCANTILES PRIVATE LIMITED U51909WB2011PTC170522 Director 2013-12-14 Ongoing
      PHANTOM MERCANTILES PRIVATE LIMITED U51909WB2011PTC170538 Director 2013-12-22 Ongoing
      PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Additional Director - 2016-09-30
      PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Director 2016-09-30 Ongoing
      PROMPTLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC181683 Director 2014-07-31 Ongoing
      PANCHATANTRA ADVISORS PRIVATE LIMITED U51909WB2012PTC181864 Director 2014-10-27 Ongoing
      PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director 2013-12-12 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director 2017-01-20 Ongoing
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director 2017-01-20 Ongoing
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director 2017-01-20 Ongoing
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director 2017-01-20 Ongoing
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director 2017-01-20 Ongoing
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director 2017-01-20 Ongoing
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director 2017-01-20 Ongoing
      Other Directorships of HEMANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
      NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
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      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
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      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
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      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
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      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2008-09-18
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2015-01-07
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2012-12-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
      SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
      ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
      FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
      CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
      TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
      FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
      GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2012-09-08
      GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2012-09-08
      GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
      GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
      INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
      KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
      GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
      LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
      LINKWISE TRACOM PRIVATE LIMITED U51909WB2011PTC158836 Director - 2012-09-08
      LORDS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158838 Director - 2012-03-01
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2012-08-23
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2012-08-23
      PRUDENTIAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158849 Director - 2012-03-01
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2012-08-23
      PUSHPDANT TRACOM PRIVATE LIMITED U51909WB2011PTC158851 Director - 2012-09-20
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2012-09-07
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2012-09-20
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2012-09-21
      BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
      FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
      INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
      POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
      INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
      MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
      MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
      PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
      PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
      POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
      POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
      POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
      PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
      PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
      RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
      RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
      RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
      TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
      TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
      VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
      RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
      NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
      NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
      NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
      LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08

      CIN Company Name Company Address
      U51909WB2010PTC153377 JATADHARI VINIMAY PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154273 BRIJBHUMI TRADECOM PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154280 DHANRAKSHA TRADECOM PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154281 GULSHAN MERCHANDISE PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154283 PUSHAPRATAN SUPPLIERS PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154284 SUBHDATA VINCOM PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154285 SUBHDHAN TRADECOM PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC154286 TOPVIEW VANIJYA PRIVATE LIMITED 29/1, CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2011PTC159224 LIFELONG VANIJYA PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51909WB2012PTC181942 PAPHARI MARKETING PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      U70102WB2013PTC195636 MINDSCALE NIRMAN PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U70102WB2013PTC195732 MINDSCALE PROPERTIES PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U70102WB2013PTC195740 NEXTEL NIRMAN PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U70102WB2013PTC195746 NEXTEL INFRA PROJECTS PRIVATE LIMITED 29/1 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      ACY-6134 BIGROOTS AGRO TECH LLP 29/2/2,,CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,India-700027
      ACY-6082 SENCHAL ENTERPRISE LLP 29/8 Chetla Central Road,3rd Floor,Kolkata,Kolkata,West Bengal,India-700027
      U29230WB1962PTC025590 SHALIMAR TOOLS & ALLIED PRODUCTS PVT LTD . 1 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      U74210WB1985PTC038358 D.K.M.AUTO AGENCIES PRIVATE LIMITED 25 & 25/1, CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      AAD-1086 HI-LIFE AGENCIES LLP 29/3B,CHETLA CENTRAL ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC077345 ESQUIRE FINVEST & TRADING PVT LTD 5B CHETLA CENTRAL ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027
      U51225WB1993PTC057955 SHREE JHALARIA DEALERS PVT LTD 5B CHETLA CENTRAL ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC080471 HI-LIFE AGENCIES PVT LTD 29/3B, CHETLA CENTRAL ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027
      U51397WB2014PTC202685 CHEMKART HEALTH PRIVATE LIMITED 29/6/A, CHETLA CENTRAL ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700027
      U72900WB2017PTC222607 TENACIOUS INFOTECH PRIVATE LIMITED 29/6/A, CHETLA CENTRAL ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700027
      U72200WB2012PTC184034 DFS INFOTECH PRIVATE LIMITED 29/6/A, CHETLA CENTRAL ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700027
      U67100WB2022PTC257088 LINCOIN FOREX AND TRAVELS PRIVATE LIMITED SHOP 63, 33/33/1 CHETLA CENTRAL ROAD 26 & 27 J MISTRY , KOLKATA, West Bengal, India - 700027
      U74999WB2021PTC245343 ADVERTIA PRIVATE LIMITED 1st Floor, Fl-1c 7/1, Chetla Road , Kolkata, West Bengal, India - 700027
      AAC-6678 MITTALGREEN PLANTATIONS LLP Madgul Lounge, 6th Floor23, Chetla Central Road, Kolkata:700027 Kolkata, West Bengal, India - 700027
      ACF-8846 LIFEWOOD BUILDERS LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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      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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