• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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DIGNITY DEALTRADE PRIVATE LIMITED

CIN: U51909WB2010PTC145367 As on: 2026-07-13

DIGNITY DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC145367) is a Private company incorporated on 17 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4675000.00.

DIGNITY DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGNITY DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DIGNITY DEALTRADE PRIVATE LIMITED are VIRENDRA KUMAR GOYAL, and MANOJ BIYANI.

DIGNITY DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145367 and its registration number is 145367. Users may contact DIGNITY DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGNITY DEALTRADE PRIVATE LIMITED is 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001.

Current status of DIGNITY DEALTRADE PRIVATE LIMITED is - Amalgamated.

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

Purchase Report

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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 DIGNITY DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of DIGNITY DEALTRADE
DIN Director Name Designation Appointment Date
00467840 VIRENDRA KUMAR GOYAL Director 2021-11-27
05155560 MANOJ BIYANI Director 2023-04-29
Past Directors & Key Managerial Personnel of DIGNITY DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00420913 PANKAJ MARDA Director - 2021-01-24
00421048 PRABHAT MARDA Director - 2023-02-01
00467840 VIRENDRA KUMAR GOYAL Additional Director - 2021-11-27
00468744 JITENDRA KUMAR GOYAL Additional Director - 2017-07-01
02576431 KHEMAN YADAV Director - 2010-05-24
02920275 YASH AGARWAL Director - 2010-05-24
05155560 MANOJ BIYANI Additional Director - 2023-09-29
Other Directorships of PANKAJ MARDA
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2021-07-25
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2021-03-17
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2021-03-17
DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2018-05-30
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-04
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2021-03-16
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-08
CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner - 2020-06-08
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2021-03-16
SUCCESS DEALERS LLP AAM-7444 Designated Partner - 2020-03-31
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner - 2021-03-17
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner - 2020-03-31
SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
SUNCITY DEALERS LLP AAM-7551 Designated Partner - 2020-03-31
SUNCITY DEALERS LLP AAM-7551 Partner - 2020-06-09
ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2021-08-10
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-04
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2020-02-12
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 CFO(KMP) - 2015-08-01
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2021-01-24
VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2016-03-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2020-02-12
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO(KMP) - 2020-02-11
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director - 2021-01-24
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Additional Director - 2017-09-29
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director - 2021-01-24
VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Director - 2009-07-18
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Additional Director - 2018-05-30
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2018-05-30
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director - 2021-01-24
VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2011-12-20
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Additional Director - 2012-09-29
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director - 2021-01-24
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2021-01-24
NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2017-08-04
CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2018-05-29
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2021-01-24
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Additional Director - 2012-09-29
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Additional Director - 2012-09-29
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2014-01-01
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2021-01-24
Other Directorships of PRABHAT MARDA
Company Name CIN Designation Appointment Date Cessation
DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2024-03-01
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2024-03-01
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2024-03-20
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-03-31
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2020-03-31
ICON COMMOTRADE LLP AAM-7553 Partner - 2021-08-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2021-03-30
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 CFO(KMP) - 2018-05-19
VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2017-04-04
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO - 2023-01-31
DECILLION FINANCE LIMITED L65999WB1995PLC067887 CFO(KMP) - 2016-03-01
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2017-08-04
PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Additional Director - 2012-09-29
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2017-08-04
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2023-02-01
AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Additional Director - 2012-09-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Additional Director - 2021-11-29
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2023-02-01
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director - 2023-02-01
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2011-12-20
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2011-12-20
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2014-01-01
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2023-02-01
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2022-09-30
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director - 2023-02-01
Other Directorships of VIRENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2015-04-01 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner 2020-06-09 Ongoing
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2020-06-09 Ongoing
DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2021-01-11
DAULAT VINTRADE LLP AAM-7423 Partner - 2024-03-20
PLANET DEALTRADE LLP AAM-7425 Designated Partner 2020-06-09 Ongoing
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2018-05-31 Ongoing
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-20
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2020-04-01 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-03-31
SUNCITY DEALERS LLP AAM-7551 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Designated Partner 2020-04-01 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner 2020-10-19 Ongoing
ASHOK VATIKA AGRO FARMS PRIVATE LIMITED U01409WB2005PTC102766 Director - 2020-03-05
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2002-12-09 Ongoing
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
VISION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121997 Director - 2014-01-01
ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Additional Director - 2021-11-30
ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director 2021-11-30 Ongoing
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2011-01-24 Ongoing
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2017-08-04
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Additional Director - 2019-09-28
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director 2019-09-28 Ongoing
SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-12-15
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2017-03-28
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2004-02-16 Ongoing
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2010-04-29 Ongoing
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Additional Director - 2012-09-29
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2014-01-01
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2018-05-19
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2020-10-09
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2010-06-28
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2023-09-29
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2023-04-29 Ongoing
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2022-09-10
Other Directorships of JITENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2018-05-31 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-08
AURELIAN TRADING LLP AAM-7420 Partner - 2024-03-20
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-08
AURELIAN COMMERCIAL LLP AAM-7421 Partner - 2024-03-20
DAULAT VINTRADE LLP AAM-7423 Designated Partner 2021-03-17 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2021-11-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-03-27
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2020-04-01 Ongoing
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner 2024-04-05 Ongoing
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner - 2021-03-22
GOYAL TOYS LLP AAU-3209 Partner 2021-03-23 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2021-07-22
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director 2021-07-22 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2017-03-28
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2018-08-14 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2018-08-13
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2018-04-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-11-09 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2017-11-08
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-09
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Managing Director 2016-02-09 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2014-01-01 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2011-12-20
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Additional Director - 2017-09-29
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2018-03-01
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2011-12-20
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2011-12-20
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2011-12-20
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2000-04-01 Ongoing
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-12-20
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2011-12-20
SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2015-08-19
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2019-04-16
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2011-12-20
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-12-20
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-12-20
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2017-09-29
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2017-09-29 Ongoing
DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2009-08-28
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Additional Director - 2019-09-27
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2019-09-27 Ongoing
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-05-19
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-11-16
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2019-09-30
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2019-09-30 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Director - 2019-03-25
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2011-12-15 Ongoing
SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Managing Director - 2009-01-29
121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-03-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2013-09-30
Other Directorships of KHEMAN YADAV
Company Name CIN Designation Appointment Date Cessation
BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
Other Directorships of YASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
Other Directorships of MANOJ BIYANI
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2021-10-01 Ongoing
AURELIAN COMMERCIAL LLP AAM-7421 Partner 2024-04-01 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-14
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-03-20
CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-19
MARUTI TIE-UP LLP AAM-7446 Designated Partner 2020-04-01 Ongoing
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-03-31
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2024-03-01
ICON COMMOTRADE LLP AAM-7553 Partner 2018-05-31 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2021-03-30
SILVERLAKE TRADELINKS LLP AAM-7572 Partner 2024-04-03 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2020-03-20
VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2018-05-19
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2018-05-30
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Additional Director - 2021-11-30
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2021-11-30 Ongoing
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Additional Director - 2023-09-29
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director 2023-04-29 Ongoing
CENTUPLE TRADING LIMITED U51909WB2012PLC187977 Director - 2018-05-30
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Additional Director - 2023-09-29
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2023-04-29 Ongoing
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2012-09-29
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2014-03-28 Ongoing
ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Additional Director - 2021-11-26
ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director 2021-11-26 Ongoing
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2022-09-30
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2022-02-24 Ongoing

CIN Company Name Company Address
ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145347 VIBGYOR COMMOTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145353 PLANET DEALTRADE PRIVATE LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145356 ZIGMA COMMOSALES PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187976 CENTUPLE COMMERCIAL LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187977 CENTUPLE TRADING LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043410 GOYAL COMMERCIAL PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U65922WB1996PTC081615 MOTI FINVEST PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC136117 SHREYANS STOCKINVEST PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U71290WB1996PTC137638 ABM FINLEASE PRIVATE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145260 DAFFODIL DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC196191 PEERLESS COMMODITIES LIMITED Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN
AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC147762 SKYVIEW INFRA PROJECTS PRIVATE LIMITED 78, BENTICK STREET 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001
U27109WB1988PLC044545 TIF (CASTINGS) LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1994PLC052024 S G STRIPS LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
AAP-9923 GAJAKARNA NIRMAN LLP Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001

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

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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