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    DHANLABH MARKETING PRIVATE LIMITED

    CIN: U51909WB2009PTC134090 As on: 2026-07-13
    Purchase Report

    DHANLABH MARKETING PRIVATE LIMITED (CIN: U51909WB2009PTC134090) is a Private company incorporated on 21 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    DHANLABH MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANLABH MARKETING 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 MARKETING PRIVATE LIMITED are PRANAB CHAKRABORTY, and SITARAM FOGLA.

    DHANLABH MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134090 and its registration number is 134090. Users may contact DHANLABH MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH MARKETING PRIVATE LIMITED is 8, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA WB 700013 IN.

    Current status of DHANLABH MARKETING 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 MARKETING 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

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    Purchase full report of DHANLABH MARKETING

    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 MARKETING 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 MARKETING
    DIN Director Name Designation Appointment Date
    09030036 PRANAB CHAKRABORTY Additional Director 2021-09-24
    00274701 SITARAM FOGLA Director 2018-09-29
    Past Directors & Key Managerial Personnel of DHANLABH MARKETING
    DIN Director Name Designation Appointment Date Cessation
    00428621 ANIL KUMAR FOGLA Additional Director - 2018-02-10
    00608867 PARESH KUMAR MAHALA Director - 2010-10-01
    02858875 ABHISHEK DHELIA Additional Director - 2015-05-12
    03317501 CHERRY NAWALGARIA Director - 2012-01-19
    06966507 JAYANTA KUMAR SHEE Director 2015-05-11 2021-09-24
    00274701 SITARAM FOGLA Additional Director - 2018-09-29
    03261364 SAROJ KUMAR SHARMA Director - 2011-07-04
    03266245 RAMESH AGARWAL Director - 2011-07-04
    03317513 SANTOSH NAWALGARIA Director - 2012-01-19
    Other Directorships of ANIL KUMAR FOGLA
    Company Name CIN Designation Appointment Date Cessation
    PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-05-12
    GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2007-03-31
    GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
    ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2017-09-07
    ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2008-01-08
    ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
    SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director - 2017-09-05
    ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
    ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director - 2017-09-08
    B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2017-09-12
    BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2017-09-11
    R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2017-09-11
    KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2007-12-19
    GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
    MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2010-05-25 Ongoing
    WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director - 2017-09-07
    ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-03-12
    COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-19
    TAMANNA TRADERS PVT. LTD. U51109WB1995PTC069422 Director - 2013-06-08
    ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director 2012-01-17 Ongoing
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-06-20
    VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-03-27
    MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-03-26
    NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2015-02-02
    TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
    PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2010-08-09
    LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
    SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2010-10-27
    SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director - 2017-09-11
    MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2010-12-18
    FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
    OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2018-01-04
    SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
    MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Additional Director - 2013-08-24
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-01-18
    TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director - 2017-09-08
    SHEREPUNJAB BANQUETS PRIVATE LIMITED U55101WB2007PTC114587 Director - 2012-04-05
    DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2009-02-04
    KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director - 2017-09-18
    BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2013-11-04
    DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2008-08-07
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2009-12-30
    CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2007-09-14
    TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2013-01-19
    CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2017-09-05
    NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2017-09-12
    Other Directorships of PARESH KUMAR MAHALA
    Company Name CIN Designation Appointment Date Cessation
    ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
    ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
    JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
    MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
    VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
    MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
    HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
    GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
    GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
    PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
    KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
    RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
    SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
    TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
    RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
    BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
    GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
    GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
    PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
    MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
    VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
    DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
    TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
    UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
    MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
    LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
    AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
    DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
    BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
    MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
    WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
    ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
    GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
    MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
    MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
    MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
    NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
    PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
    SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
    JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
    MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
    DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
    MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
    GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
    EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
    BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
    CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
    NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
    MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
    SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
    LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
    NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
    ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
    THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
    SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
    JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
    CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
    ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
    KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
    NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
    FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
    JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
    UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
    VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
    SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
    AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
    ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
    LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
    GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
    DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
    KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
    GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
    BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
    PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
    PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
    JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
    DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
    BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
    MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
    LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
    SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
    SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
    DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
    DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
    MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
    FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
    CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
    MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
    GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
    DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
    ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
    KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
    SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
    TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
    SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
    AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
    PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
    SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
    LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
    RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
    DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
    RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
    UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
    AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
    EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
    MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
    PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
    RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
    LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
    SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
    INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
    GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
    MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
    PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
    TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
    PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
    TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
    MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
    GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
    KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
    AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
    JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
    GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
    AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
    KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
    MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
    MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
    JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
    BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
    CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
    GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
    LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
    LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
    PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
    BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
    BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
    VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
    SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
    SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
    RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
    OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
    NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
    NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
    MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
    JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
    EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
    DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
    FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
    SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
    ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
    BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
    RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
    SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
    VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
    FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
    JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
    MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
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    SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
    SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
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    KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
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    STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
    DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
    SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
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    NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
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    CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
    FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
    DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
    NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
    SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
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    MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
    NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
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    SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
    ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
    IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
    JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
    SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
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    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
    BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
    GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
    SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
    NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
    SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
    KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
    SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
    PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
    SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
    DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
    STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
    MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
    AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
    DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
    FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
    MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
    VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
    FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
    VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
    GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
    SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
    PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
    TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
    FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
    MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
    HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
    HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
    TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
    HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
    PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
    Other Directorships of CHERRY NAWALGARIA
    Company Name CIN Designation Appointment Date Cessation
    STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director 2013-11-24 Ongoing
    MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
    TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
    WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
    DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
    ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
    AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
    SAHYU TRADES PRIVATE LIMITED U51909WB2005PTC102153 Director 2014-01-25 Ongoing
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2012-01-19
    PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
    TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
    SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2011-10-13
    CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2011-10-13
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2011-10-13
    VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director 2013-11-24 Ongoing
    BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director 2013-11-24 Ongoing
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
    Other Directorships of JAYANTA KUMAR SHEE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRANAB CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Whole-time director 2021-04-15 Ongoing
    EAST INDIA GREEN FUELS PRIVATE LIMITED U23209WB2021PTC242642 Director 2021-01-19 Ongoing
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Additional Director 2021-09-24 Ongoing
    COMMERCIAL PROPERTIES & MERCHANDISE LTD U70101WB1919PLC003378 Additional Director - 2023-09-29
    COMMERCIAL PROPERTIES & MERCHANDISE LTD U70101WB1919PLC003378 Director 2023-07-13 Ongoing
    Other Directorships of SITARAM FOGLA
    Company Name CIN Designation Appointment Date Cessation
    K C L INDIA PRIVATE LIMITED U10200WB1938PTC021418 Director - 2016-07-15
    SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director - 2008-08-06
    VISHNU VINIMAY PVT.LTD. U28999WB1983PTC036430 Director - 2016-07-15
    R.M. MEHRA PVT LTD U34102WB1974PTC029230 Additional Director - 2017-09-30
    R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director 2017-09-30 Ongoing
    GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Additional Director - 2013-11-11
    TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-24
    DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2011-02-10 Ongoing
    ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2011-02-18 Ongoing
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director 2021-02-04 Ongoing
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Additional Director - 2016-07-12
    EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2009-05-15
    ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director 2009-03-04 Ongoing
    SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2011-02-15 Ongoing
    PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2022-11-04
    EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2009-03-04 Ongoing
    RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2009-03-04 Ongoing
    RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
    GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2012-03-03
    BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director 2009-03-04 Ongoing
    MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2014-12-13
    ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director 2009-03-04 Ongoing
    PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director 2009-03-04 Ongoing
    PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2024-03-30
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2016-12-19
    ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Additional Director 2012-01-17 Ongoing
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Additional Director - 2012-09-30
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director 2012-09-30 Ongoing
    MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Additional Director - 2012-09-30
    MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director 2012-09-30 Ongoing
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-09-29
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director 2018-09-29 Ongoing
    WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director 2011-02-12 Ongoing
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director 2022-05-25 Ongoing
    NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director 2024-05-09 Ongoing
    Other Directorships of SAROJ KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
    PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
    HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
    IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
    SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
    SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
    SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2011-08-16
    SANYAM MARKETING PRIVATE LIMITED U51109WB2010PTC154631 Director - 2010-11-20
    MORIYA MERCANTILE PRIVATE LIMITED U51900WB2010PTC155651 Director - 2011-06-23
    MORIYA VANIJYA PRIVATE LIMITED U51900WB2010PTC155652 Director - 2011-09-26
    MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
    SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
    SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
    MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
    JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
    ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
    EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
    BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
    DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
    FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
    LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
    MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
    RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
    SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
    DHANRASHI VINTRADE PRIVATE LIMITED U51909WB2010PTC154415 Director - 2010-12-08
    FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2010-12-16
    HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director - 2010-12-01
    HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director - 2010-12-01
    BAGHBAAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC154419 Director - 2011-02-16
    MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2010-12-20
    SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2010-12-04
    SUBHSHIV MERCANTILE PRIVATE LIMITED U51909WB2010PTC154543 Director - 2010-12-09
    SUNCITY TIEUP PRIVATE LIMITED U51909WB2010PTC154544 Director - 2012-02-27
    SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2010-12-04
    MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director - 2011-03-27
    KAMALDHAN VINIMAY LIMITED U51909WB2014PLC201541 Director - 2015-06-13
    SANKATSATHI RETAILERS LIMITED U51909WB2014PLC201551 Director - 2015-06-13
    JATADHARI COMMODITIES PRIVATE LIMITED U51909WB2014PTC201521 Director 2014-03-27 Ongoing
    MODAKPRIYA VYAPAAR PRIVATE LIMITED U51909WB2014PTC201527 Director 2014-03-27 Ongoing
    KALASHDHAN MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201528 Director 2014-03-27 Ongoing
    MAKELIFE VANIJYA PRIVATE LIMITED U51909WB2014PTC201542 Director - 2017-04-22
    MAKELIFE VINIMAY PRIVATE LIMITED U51909WB2014PTC201543 Director 2014-03-27 Ongoing
    MEANTIME MERCANTILE PRIVATE LIMITED U51909WB2014PTC201546 Director 2014-03-27 Ongoing
    NAVRATRA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201547 Director 2014-03-27 Ongoing
    PANCHDHAN TRADELINK PRIVATE LIMITED U51909WB2014PTC201549 Director 2014-03-27 Ongoing
    PANCHRASHI EXPORTS PRIVATE LIMITED U51909WB2014PTC201550 Director 2014-03-27 Ongoing
    SANKATHARAN DEALER PRIVATE LIMITED U51909WB2014PTC201608 Director 2014-03-28 Ongoing
    OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
    FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
    DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
    DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
    DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
    COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
    BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
    BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
    AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
    KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
    SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
    LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
    FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
    Other Directorships of RAMESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
    PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
    PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
    HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
    SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
    MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
    TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
    PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
    MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
    JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
    ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
    EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
    DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
    DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
    DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
    GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
    INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
    MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
    PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
    REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
    PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
    RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
    TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
    SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
    SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
    SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
    PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2011-08-16
    DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
    GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
    MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
    SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
    LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
    FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
    YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
    BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
    Other Directorships of SANTOSH NAWALGARIA
    Company Name CIN Designation Appointment Date Cessation
    STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director 2013-11-24 Ongoing
    MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
    TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
    WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
    DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
    ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
    AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
    SAHYU TRADES PRIVATE LIMITED U51909WB2005PTC102153 Director 2014-01-25 Ongoing
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2012-01-19
    PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
    TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
    SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2011-10-13
    CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2011-10-13
    REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2011-10-13
    VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director 2013-11-24 Ongoing
    BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director 2013-11-24 Ongoing

    CIN Company Name Company Address
    U74900WB2009PTC133623 N R VINCOM PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA WB 700013 IN
    U74900WB2009PTC134175 JAILAXMI VINCOM PRIVATE LIMITED 8 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA WB 700013 IN
    U74900WB2009PTC135302 PADAMSHREE CAPITAL MARKETS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 1ST FLOOR SUITE NO. 6A KOLKATA WB 700013 IN
    U74900WB2006PTC110000 ORBIT E-FILING SOLUTIONS PVT LTD Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
    U74900WB2013PLC194597 EXILO INFOTECH LIMITED 34, GANESH CHANDRA AVENUE 1ST FLOOR, KOLKATA Kolkata WB 700013 IN
    U74900WB2012PTC186441 PREMIO TECHNOLOGIES PRIVATE LIMITED 2A Ganesh Chandra Avenue 8th Floor Kolkata Kolkata WB 700013 IN
    U74900WB2013PTC198853 MARCHUP SOLUTIONS PRIVATE LIMITED 32B GANESH CHANDRA AVENUE 1st Floor Kolkata Kolkata WB 700013 IN
    U74900WB2012PTC187330 SSRV BUSINESS SOLUTIONS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE 4TH FLOOR, SUITE 24 KOLKATA Kolkata WB 700013 IN
    U74900WB2013PTC195081 RIMTEL TRADING PRIVATE LIMITED Gandhi House, 8th Floor 16, Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
    U74900WB2014PTC204473 AMBIT EXIM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR COMMERCE HOUSE, ROOM NO.- 8C KOLKATA Kolkata WB 700013 IN
    U74900WB2008PTC126254 BR JEWELS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 31 8, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
    U74900WB1995PTC067725 VERITABLE VYAPAAR PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 7th FLOOR ROOM NO. 8A KOLKATA WB 700013 IN
    U51909WB2016PLC210321 LAXMIDHAN GOODS LIMITED 7, GANESH CHANDRA AVENUE , 5TH FLOOR KOLKATA - 700013 KOLKATA Kolkata WB 700013 IN
    U74900WB2015PTC204767 ADVENTINE CONSULTING PRIVATE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 8th Floor, Room No.-7A Kolkata Kolkata WB 700013 IN
    U51909WB2011PTC159592 WELLKNOWN VINIMAY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
    U51909WB2008PTC126944 VICTOR DEALERS PRIVATE LIMITED 8, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
    U52100WB2010PTC153025 FUTUREEYE NETWORK MARKETING PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN
    U52190WB2010PTC155335 MANAS DEALMARK PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2009PTC137030 RAJSHREE AGENCY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2010PTC156118 OVERTOP MERCANTILE PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor Kolkata Kolkata WB 700013 IN
    U51909WB2011PTC163363 LINKPLAN SALES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2011PTC163438 MEANTIME TRADELINK PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2011PTC164652 MANIRATAN COMMOTRADE PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2011PTC164658 WHITEFIELD SUPPLIERS PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2012PTC175553 SURSADHANA VYAPAAR PRIVATE LIMITED 10, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2012PTC179546 SHIVJATA VINIMAY PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN
    U51909WB2012PTC180026 RANDATA COMMODITIES PRIVATE LIMITED 4, Ganesh Chandra Avenue 6th Floor Kolkata Kolkata WB 700013 IN
    U51909WB2012PTC188454 BRIJDHARA VYAPAAR PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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