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      DOMAIN TRADE-LINK PRIVATE LIMITED

      CIN: U51909WB2010PTC147902 As on: 2026-07-13
      Purchase Report

      DOMAIN TRADE-LINK PRIVATE LIMITED (CIN: U51909WB2010PTC147902) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      DOMAIN TRADE-LINK 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.DOMAIN TRADE-LINK 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 DOMAIN TRADE-LINK PRIVATE LIMITED are AJAY DAS, and NARESH KUMAR AGARWAL.

      DOMAIN TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147902 and its registration number is 147902. Users may contact DOMAIN TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMAIN TRADE-LINK PRIVATE LIMITED is BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052.

      Current status of DOMAIN TRADE-LINK PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DOMAIN TRADE-LINK 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 DOMAIN TRADE-LINK

      Purchase full report of DOMAIN TRADE-LINK

      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 DOMAIN TRADE-LINK 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 DOMAIN TRADE-LINK
      DIN Director Name Designation Appointment Date
      10585713 AJAY DAS Director 2024-04-10
      02400924 NARESH KUMAR AGARWAL Director 2019-06-01
      Past Directors & Key Managerial Personnel of DOMAIN TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      03035581 SUBHENDU MUKHERJEE Director - 2015-08-24
      06800507 ASHISH KUMAR RANA Director - 2019-09-06
      01741355 ABHIJIT DUTTA Director - 2014-04-03
      07069014 RITESH AGRVAL Director - 2022-06-01
      07273284 KANAI SUTRADHAR Director - 2019-06-01
      09280513 TAPAN MONDAL Director - 2024-04-09
      01790538 SHIO KUMAR RAO Director - 2014-04-03
      02018151 SUJIT KUMAR BOSE Director - 2014-04-03
      Other Directorships of SUBHENDU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2012-08-25
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of ABHIJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-23
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2010-05-07
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2010-05-21
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2011-06-24
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2011-09-06
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2010-05-06
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2020-07-13
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-01
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2008-08-12
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-12
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
      SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2013-03-29
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2013-03-05
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2009-02-16
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-24
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2013-06-10
      ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2011-03-09
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-08-01
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-01
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
      ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
      NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
      SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
      CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
      SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
      MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
      NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2011-03-09
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-01-08
      GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2010-01-05
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2010-05-10
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2010-05-12
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2010-05-11
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2010-05-11
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-06-18
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-28
      SWABHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148842 Director - 2010-06-30
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2011-02-23
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2011-06-10
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-02-14
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-02-14
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-02-14
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-02-14
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2009-06-19
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2010-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2013-04-26
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2009-09-29
      NEHAL IT SOLUTIONS PRIVATE LIMITED U72200WB2005PTC101603 Director - 2017-06-29
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      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-02-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2018-02-20
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2021-05-18 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2019-07-24
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing
      Other Directorships of KANAI SUTRADHAR
      Company Name CIN Designation Appointment Date Cessation
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director 2015-08-14 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2022-05-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2015-08-10 Ongoing
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2022-05-24
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director 2015-08-14 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director 2015-08-14 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2015-08-10 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2015-08-10 Ongoing
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director 2015-08-14 Ongoing
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-06-01
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director 2015-08-10 Ongoing
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director 2015-08-14 Ongoing
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director 2015-08-14 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director 2015-08-10 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director 2015-08-10 Ongoing
      Other Directorships of TAPAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2024-03-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2024-04-09
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-04-09
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2024-03-26
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2024-04-09
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2024-04-09
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2024-03-26
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2024-04-09
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2024-04-09
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2024-03-26
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2024-03-26
      Other Directorships of AJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2024-04-10 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-04-11 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director 2024-04-10 Ongoing
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director 2024-04-10 Ongoing
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director 2024-04-13 Ongoing
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director 2024-04-10 Ongoing
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
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      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
      SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
      PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
      PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-17
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
      HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2015-02-24
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Additional Director - 2019-09-30
      RICHMOND NIRMAN PRIVATE LIMITED U45201OR2010PTC014663 Director - 2022-11-28
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director 2019-06-01 Ongoing
      SANWARIA REALESTATE PRIVATE LIMITED U45400WB2013PTC191958 Director - 2015-02-24
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director 2018-07-17 Ongoing
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2013-10-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2013-10-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director 2019-06-01 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director 2018-11-26 Ongoing
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director 2020-12-31 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director 2018-11-26 Ongoing
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2015-02-24
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2017-09-18

      CIN Company Name Company Address
      U51909WB2010PTC149351 MAGENTA COMMOSALES PRIVATE LIMITED BLOCK-6 FLAT-3D CLUB TOWN VIP ROAD , KOLKATA, West Bengal, India - 700052
      U51909WB2012PTC181939 TOUCHWIN TRADELINKS PRIVATE LIMITED BLOCK-6, FLAT-3D CLUB TOWN VIP ROAD TEGHARIA , KOLKATA, West Bengal, India - 700052
      U10795WB2020PTC240557 DHANESHVARAH OVERSEAS PRIVATE LIMITED Flat 4C, Block 8,ClubTown Complex, VIP Road,Kolkata,Kolkata,West Bengal,700052-India
      U73100WB2022PTC258249 NEUROPSYCHODYNAMICS PRIVATE LIMITED 6/4E, B-BLOCK, CLUB TOWN HOUSING COMPLEX, VIP ROAD , KOLKATA, West Bengal, India - 700052
      U51420WB1992PTC057189 RISHAB MARBLES PVT LTD BLOCK -10, FLAT NO. 1-A, CLUB TOWN COMPLEX, TEGHORIA, VIP ROAD , KOLKATA, West Bengal, India - 700052
      U52190WB2010PTC153736 PRIYANKA RETAILERS PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOCK-6,VIP ROAD,NEAR HALDIRAM PURE FOOD , KOLKATA, West Bengal, India - 700052
      AAO-8278 ARUHA SALES LLP 137, VIP ROAD, NATURAL HEIGHT, PHASE II, BLOCK - 5 6TH FLOOR, FLAT NO.- 6C KOLKATA, West Bengal, India - 700052
      U51909WB2012PTC183829 ARUHA SALES PRIVATE LIMITED 137, VIP ROAD, NATURAL HEIGHT, PHASE II BLOCK - 5, 6TH FLOOR, FLAT NO.- 6C , KOLKATA, West Bengal, India - 700052
      U68100WB2024PTC274608 AJAKIN TECHNOLOGIES PRIVATE LIMITED BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India
      U85499WB2025PTC284279 AJAYY AND CHILDREN PRIVATE LIMITED FLAT-3A, BLOCK -1,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India
      U94110WB2026NPL286403 TBG GROUP OF ASSOCIATIONS SPACE TOWN,BLOCK-10,FLAT-,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India
      U94110WB2026NPL287319 TBG PROGRESSIVE MARWARI FEDERATION SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India
      U94990WB2026NPL287359 TBG CHAMBER OF ENTREPRENEURS SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India
      U66300WB2026PTC288036 SILVERMONT ADVISORY PRIVATE LIMITED Club Town,Flat 4F,4 floor,Bl-10 VIP Road,Tegharia,Kolkata,Kolkata,West Bengal,700052-India
      U51909WB2010PTC152715 CANE TRADE-LINK PRIVATE LIMITED BLOCK-6, FLAT-3D, CLUB TOWN VIP ROAD, TEGHARIA KOLKATA Kolkata WB 700052 IN
      AAF-8506 ZOOM DEALER LLP CLUB TOWN COMPLEX, BLOCK-2, FLAT NO.-4ABVIP ROAD Kolkata, West Bengal, India - 700052
      AAF-9552 BENGAL METRO SPACE PROJECTS LLP CLUB TOWN COMPLEX, BLOCK-2, FLAT NO.-4ABVIP ROAD Kolkata, West Bengal, India - 700052
      U74999WB2020PTC239851 CORPORATE CHANAAKYA CONSULTING SERVICES PRIVATE LIMITED Space Town, Block-1, Flat-1D, VIP Road , Kolkata, West Bengal, India - 700052
      AAH-0311 JAI SHREE SAI SCHOOL LLP BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052
      ABB-9961 R8 ENTERPRISES LLP Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052
      U51909WB2004PTC100437 HEAVEN DISTRIBUTORS PRIVATE LIMITED FLAT 2M, BLOCK - 3, SPACE TOWN RAGUNATHPUR, VIP ROAD , KOLKATA, West Bengal, India - 700052
      AAC-4431 SINGHANIA TRADING LLP Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052
      AAC-5688 MAYFAIR MERCHANDISE LLP Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052
      AAH-0195 SHREE JAGDISH SCHOOL LLP BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052
      U45400WB2007PTC116164 LOHARUKA PROPERTIES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052
      U45400WB2010PTC142240 AVM ESTATES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U51109WB2006PTC107505 SHOGUN VANIJYA PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U72100WB2006PTC110874 ADITYA HARDWARES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U80211WB1996PTC082036 RAPID LEARNING SYSTEMS PRIVATE LIMITED FLAT NO 3B BLOCK 9TOWN HOUSING COMPLEX VIP ROAD RAGHUNATH PUR , KOLKATA, West Bengal, India - 700052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

      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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