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      DHANLABH VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC151358 As on: 2026-07-13
      Purchase Report

      DHANLABH VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC151358) is a Private company incorporated on 16 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DHANLABH VINTRADE 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 VINTRADE 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 VINTRADE PRIVATE LIMITED are SAGAR KUMAR GIRIA, and ARIHANT GIRIA.

      DHANLABH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC151358 and its registration number is 151358. Users may contact DHANLABH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLABH VINTRADE PRIVATE LIMITED is 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN.

      Current status of DHANLABH VINTRADE 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 VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANLABH VINTRADE

      Purchase full report of DHANLABH VINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANLABH VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANLABH VINTRADE
      DIN Director Name Designation Appointment Date
      03223640 SAGAR KUMAR GIRIA Director 2011-03-05
      06969516 ARIHANT GIRIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of DHANLABH VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02459539 KISHOR KUMAR LODHA Director - 2011-01-24
      03223640 SAGAR KUMAR GIRIA Additional Director - 2011-03-05
      06969516 ARIHANT GIRIA Additional Director - 2015-09-30
      01745006 SUNIL KUMAR GIRIA Additional Director - 2011-03-05
      01745006 SUNIL KUMAR GIRIA Director - 2015-02-04
      02183493 DHIRAJ KUMAR SURANA Director - 2011-01-24
      Other Directorships of KISHOR KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
      VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
      SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      Other Directorships of SAGAR KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Partner 2015-05-21 Ongoing
      ASPIRA DEVELOPERS LLP AAI-3370 Designated Partner 2017-01-20 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      HOLISTIC SALES LLP AAM-4244 Designated Partner 2018-04-13 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
      HYTONE TRADERS LLP AAO-1649 Designated Partner 2019-01-30 Ongoing
      PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      OPINION VINCOM LLP AAS-2697 Designated Partner 2020-03-17 Ongoing
      PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
      PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
      VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
      VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
      VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
      VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
      VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
      VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
      VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
      VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
      VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
      VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
      VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
      VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
      PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2017-03-31
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2017-01-19
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2016-10-03
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-02-28
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2016-10-03
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director 2020-09-04 Ongoing
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director 2021-01-30 Ongoing
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2014-05-20
      JYOTIRLING MARKETING PRIVATE LIMITED U51909WB2011PTC162103 Additional Director - 2017-09-21
      RISHIKESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162286 Additional Director - 2017-10-15
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2016-10-03
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2016-10-03
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2016-10-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Additional Director - 2019-09-30
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2020-03-16
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2016-10-03
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2011-06-30 Ongoing
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Additional Director - 2015-09-30
      PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2017-03-31
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Additional Director - 2019-09-30
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Director - 2021-03-15
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Additional Director - 2015-09-30
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director - 2017-03-31
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director 2021-11-30 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2019-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2019-09-30 Ongoing
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2019-09-30
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2019-09-30 Ongoing
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2019-09-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2021-03-15
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2015-09-30
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2015-09-30 Ongoing
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Additional Director - 2021-11-30
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director 2021-11-30 Ongoing
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Additional Director - 2018-03-18
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2016-10-03
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Additional Director - 2018-04-23
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2016-10-03
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2016-10-03
      Other Directorships of ARIHANT GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Partner 2015-05-21 Ongoing
      ASPIRA DEVELOPERS LLP AAI-3370 Designated Partner 2017-01-20 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner 2017-10-23 Ongoing
      AMBUD PROPERTIES LLP AAL-3954 Designated Partner 2017-12-13 Ongoing
      AMBUD CONSTRUCTION LLP AAL-4418 Designated Partner 2017-12-18 Ongoing
      RAHARA REALTORS LLP AAL-4618 Designated Partner 2017-12-20 Ongoing
      AMBUD INFRAPROPERTIES LLP AAL-4619 Designated Partner 2017-12-20 Ongoing
      AMBUD DEVELOPERS LLP AAL-5148 Designated Partner 2017-12-27 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2018-01-11 Ongoing
      HOLISTIC SALES LLP AAM-4244 Designated Partner 2018-04-13 Ongoing
      HIGHVIEW VANIJYA LLP AAM-5863 Designated Partner 2018-05-08 Ongoing
      A T K MANOR INFRAPROJECTS LLP AAN-0649 Designated Partner 2018-07-31 Ongoing
      PRESTIGE COMMODEAL LLP AAO-1123 Designated Partner 2019-01-24 Ongoing
      HYTONE TRADERS LLP AAO-1649 Designated Partner 2019-01-30 Ongoing
      MASTER MAINTAINERS LLP AAR-8756 Designated Partner 2020-02-11 Ongoing
      OPINION VINCOM LLP AAS-2697 Designated Partner 2020-03-17 Ongoing
      MANOR SALES & MARKETING LLP AAZ-3804 Designated Partner 2021-11-08 Ongoing
      ANREKHA METALS AND FABRICATIONS PRIVATE LIMITED U28999WB2022PTC257124 Director 2022-09-13 Ongoing
      AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Additional Director - 2018-12-31
      AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Director 2018-12-31 Ongoing
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Additional Director - 2017-01-19
      ZEDPOINT BUILDERS PRIVATE LIMITED U45400WB2015PTC207442 Additional Director - 2019-06-14
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Additional Director - 2024-04-23
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Additional Director - 2021-11-30
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director 2021-11-30 Ongoing
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Additional Director - 2014-09-30
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director 2014-09-30 Ongoing
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Additional Director - 2015-09-30
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2018-04-12
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Additional Director - 2015-09-30
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2020-03-16
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Additional Director - 2015-09-30
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2019-01-29
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Additional Director - 2014-09-30
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Additional Director - 2021-11-30
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director 2021-11-30 Ongoing
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Additional Director - 2021-11-30
      MANINAGAR COMMOSALES PRIVATE LIMITED U51909WB2014PTC202908 Director 2021-11-30 Ongoing
      DAWKINS TRADERS PRIVATE LIMITED U51909WB2014PTC203140 Additional Director - 2019-09-30
      DAWKINS TRADERS PRIVATE LIMITED U51909WB2014PTC203140 Director 2019-09-30 Ongoing
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Additional Director - 2019-09-30
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Director 2019-09-30 Ongoing
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Additional Director - 2019-09-30
      JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Director 2019-09-30 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Additional Director - 2018-09-29
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2018-09-29 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2019-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2021-03-15
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2019-09-30
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director - 2021-03-15
      CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Additional Director - 2019-09-30
      CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Director 2019-09-30 Ongoing
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2021-11-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director 2021-11-30 Ongoing
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Additional Director - 2019-09-30
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director 2019-09-30 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director 2021-01-30 Ongoing
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Additional Director - 2021-11-30
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director 2021-11-30 Ongoing
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Additional Director - 2015-09-30
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2018-03-18
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Additional Director - 2015-09-30
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2018-04-23
      Other Directorships of SUNIL KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
      KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
      PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
      ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
      APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Additional Director - 2013-09-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director 2013-09-30 Ongoing
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
      ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
      LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
      REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
      REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
      SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01

      CIN Company Name Company Address
      U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189062 CINEMINE ENTERTAINMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
      U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U74920WB2004PTC100886 GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193135 EKATMA COMMOSALES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC193943 GABHIRATMA ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2013PLC195080 GABHIR MANAGEMENT LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
      U74900WB2012PLC189130 KNOWIN CONSULTANCY LIMITED PODDAR COURT, GATE NO-1, 7TH FLOOR, ROOM NO-718 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189081 BHAVSAKTI AGENCIES PRIVATE LIMITED PODDAR COURT, GATE NO.1, ROOM NO. 701, 7th FLOOR 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189141 ANINDITA SALES PRIVATE LIMITED 18, RABINDRA SARANI "PODDAR COURT" GATE NO 2, 7TH FLOOR, ROOM NO12 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206946 BLUERISE TRADECOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206948 MONTEC MERCHANTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC124488 SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, KOLKATA Kolkata WB 700001 IN
      AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
      AAM-4244 HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001
      AAM-5756 APARAJEET MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001
      AAS-1462 LINTON VINTRADE LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      AAS-2697 OPINION VINCOM LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC198657 SUHAAN FABRICO PRIVATE LIMITED 18 RABINDRA SARANI,PODDAR COURT,GATE NO.4 4TH FLOOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC164421 RUPAYAN COMMOTRADE PRIVATE LIMITED ROOM NO.703-704, 7TH FLOOR, GATE # 4, PODDAR COURT 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142397 RAMESHWAR DEALERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 KOLKATA WB 700001 IN
      U51909WB2009PTC132201 APARAJEET MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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