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      DIPALI VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC130714 As on: 2026-07-13
      Purchase Report

      DIPALI VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130714) is a Private company incorporated on 20 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1030000.00.

      DIPALI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIPALI 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 DIPALI VINTRADE PRIVATE LIMITED are SHIBU GUPTA, and MANOJ RATHI.

      DIPALI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130714 and its registration number is 130714. Users may contact DIPALI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPALI VINTRADE PRIVATE LIMITED is 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO -401 , KOLKATA, West Bengal, India - 700001.

      Current status of DIPALI VINTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DIPALI 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 DIPALI VINTRADE

      Purchase full report of DIPALI 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 DIPALI 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 DIPALI VINTRADE
      DIN Director Name Designation Appointment Date
      07961971 SHIBU GUPTA Director 2017-11-02
      07962027 MANOJ RATHI Director 2017-12-18
      Past Directors & Key Managerial Personnel of DIPALI VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01649986 SANJIB PAUL Director - 2008-12-15
      01665425 TAPAS SAHA Director - 2008-12-15
      01921249 KAILASH SINGH Director - 2012-08-08
      02095022 ROHIT CHOWDHURY Director - 2017-12-18
      05306686 PARTHA PROTIM NANDY Director - 2017-11-02
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of TAPAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      Other Directorships of KAILASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Additional Director - 2017-02-20
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2012-03-16
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Additional Director 2019-05-31 Ongoing
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director 2019-05-31 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2012-03-16
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2020-12-15
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2012-10-26
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2011-03-16
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director 2010-07-01 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-05-31 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-11
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director 2016-08-02 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director - 2019-10-11
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Additional Director 2016-08-02 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2012-01-13 Ongoing
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2016-08-22 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-11
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-11-15
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
      RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
      SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director - 2012-11-28
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Director 2021-11-01 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director 2016-08-02 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director - 2019-10-11
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of PARTHA PROTIM NANDY
      Company Name CIN Designation Appointment Date Cessation
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2016-06-06
      NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2016-06-08
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2016-06-08
      PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2016-06-08
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2016-06-06
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2016-06-06
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2016-06-06
      ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director - 2017-05-05
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2016-06-06
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2016-06-06
      Other Directorships of SHIBU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director 2017-11-28 Ongoing
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director 2017-11-28 Ongoing
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director 2018-03-31 Ongoing
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director 2018-03-28 Ongoing
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director 2017-09-20 Ongoing
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director 2017-09-20 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director 2017-09-20 Ongoing
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director 2017-11-28 Ongoing
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director 2017-11-28 Ongoing
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director 2017-11-28 Ongoing
      ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2018-03-30 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director 2018-03-31 Ongoing
      Other Directorships of MANOJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      YOGDEEP REALTY PRIVATE LIMITED U45400WB2007PTC117191 Director 2018-03-30 Ongoing
      YOGDEEP BUILDWELL PRIVATE LIMITED U45400WB2007PTC117193 Director 2018-03-30 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director 2018-03-31 Ongoing

      CIN Company Name Company Address
      U51909WB1997PTC086208 SATYAM CARRIERS PRIVATE LIMITED 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114069 TAMANNA COMMOTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114075 DECENT COMMOTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103650 CYGNUS MERCHANTS PRIVATE LIMITED 27 BRABOURNE ROAD, 4TH FLOOR, ROOM NO- 401 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105102 MILLENIUM DEALERS PRIVATE LIMITED 27 BRABOURNE ROAD, 4TH FLOOR, ROOM NO- 401 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113177 NEPTUNE VYAPAAR PRIVATE LIMITED 27,BRABOURNE ROAD,4TH FLOOR ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC075181 A R S K HOLDINGS & ESTATES PVT LTD 27 BRABOURNE ROAD4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065961 VRIDHI TRAINING ADVISORY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC071093 WARKEM PROPERTIES PVT LTD 27 BRABOURNE ROAD NARAYANI BUILDING 4TH FLOOR ROOM NO. 405 TEA BOARD , KOLKATA, West Bengal, India - 700001
      U51100WB1988PTC044046 MEGHDOOT BUSINESS PRIVATE LIMITED NARAYANI BUILDING , 27, BRABOURNE ROAD 4th FLOOR , ROOM NO.- 4E , KOLKATA, West Bengal, India - 700001
      U74140WB1983PTC036933 BIHANI BANDHU PVT LTD NARAYANI BUILDING , 27, BRABOURNE ROAD 4th FLOOR , ROOM NO.- 4E , KOLKATA, West Bengal, India - 700001
      U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
      ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      U46309WB2011PTC156943 ONESTAR VENTURES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U46309WB2012PTC177328 FUNIDEA TECH PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U68100WB2011PTC158949 ROVER PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
      AAT-8247 SHREE SATYAM FINANCIAL CONSULTANTS LLP 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001
      U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U24222WB2001PTC093079 GULAB PAINT MANUFACTURING COMPANY PRIVATE LIMITED 6, BRABOURNE ROAD 4TH FLOOR,ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC151325 G S P TRADERS PRIVATE LIMITED 7TH FLOOR, ROOM NO-708 27, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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