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    DREAM VALLEY BARTER PRIVATE LIMITED

    CIN: U51909WB2012PTC172454
    Purchase Report

    DREAM VALLEY BARTER PRIVATE LIMITED (CIN: U51909WB2012PTC172454) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10400000.00 and its paid up capital is Rs. 10325200.00.

    DREAM VALLEY BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DREAM VALLEY BARTER 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 DREAM VALLEY BARTER PRIVATE LIMITED are DIPAK KUMAR SINGH, and DAVINDAR MISHRA.

    DREAM VALLEY BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172454 and its registration number is 172454. Users may contact DREAM VALLEY BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAM VALLEY BARTER PRIVATE LIMITED is 25/1, CHINAR PARK FLAT NO- 2B, BLOCK-A KOLKATA Kolkata WB 700157 IN.

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

    Purchase Report

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    Purchase full report of DREAM VALLEY BARTER

    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 DREAM VALLEY BARTER 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 DREAM VALLEY BARTER
    DIN Director Name Designation Appointment Date
    07588514 DIPAK KUMAR SINGH Director 2018-09-03
    07708210 DAVINDAR MISHRA Additional Director 2019-05-31
    Past Directors & Key Managerial Personnel of DREAM VALLEY BARTER
    DIN Director Name Designation Appointment Date Cessation
    01208785 SUNIL KUMAR MUNDHRA Director - 2012-07-30
    03594093 DILIP KUMAR DAS Director - 2012-01-24
    05169489 BIRAJ SHARMA Director - 2016-08-08
    05328307 AMARJIT KAUR Director - 2015-03-18
    01289830 YOGESH KUMAR SHARMA Director - 2019-05-31
    03584643 SANJAY SHAW Director - 2012-01-24
    07588514 DIPAK KUMAR SINGH Additional Director - 2018-09-03
    00617781 DEVENDER PAL SINGH Director - 2015-03-18
    Other Directorships of SUNIL KUMAR MUNDHRA
    Company Name CIN Designation Appointment Date Cessation
    ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2014-12-15
    LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2013-03-14
    KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director - 2009-11-02
    UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2014-12-15
    SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2012-09-03
    VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
    SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
    MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
    PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2011-11-01
    GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2011-11-01
    SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2014-12-15
    MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2014-12-16
    SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2014-12-16
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2014-12-15
    INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2010-02-06
    Other Directorships of DILIP KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
    AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-11-19
    NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
    ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
    PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
    TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
    ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
    LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
    DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
    YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
    AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
    KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
    SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2014-04-30
    LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2013-03-12
    FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
    HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
    MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
    MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
    STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
    A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
    FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
    BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2012-01-05
    CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
    INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
    ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
    MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2014-02-21
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
    LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
    HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
    CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
    RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
    APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
    SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
    AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
    CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
    MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
    NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
    PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
    REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
    ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
    RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
    SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
    SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
    SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
    STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
    TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
    VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
    WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
    AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director - 2012-03-06
    BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-06
    BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-06
    AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-06
    DEARGOLD PROPERTIES PRIVATE LIMITED U51909WB2011PTC171063 Director - 2012-01-17
    FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-06
    MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
    REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2011-12-23
    ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2012-02-09
    SUNVIEW NIKETAN PRIVATE LIMITED U51909WB2011PTC171070 Director - 2012-01-02
    TOPSTAR DEVELOPERS PRIVATE LIMITED U51909WB2011PTC171071 Director - 2013-09-18
    SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2012-02-09
    PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2012-02-09
    NONSTOP TIE-UP PRIVATE LIMITED U51909WB2011PTC171087 Director - 2012-01-17
    MIDCITY ENCLAVE PRIVATE LIMITED U51909WB2011PTC171088 Director - 2012-01-02
    AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-03-30
    ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
    REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
    LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
    MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-03-30
    PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2013-09-18
    REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
    GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
    OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
    RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
    HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2012-01-05
    ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2012-01-05
    COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2012-01-04
    ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2012-01-04
    MINDTRACK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171305 Director - 2012-01-04
    NONSTOP RETAILS PRIVATE LIMITED U51909WB2011PTC171306 Director - 2012-01-04
    AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2012-01-05
    TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2012-01-05
    WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2012-01-05
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2012-01-05
    AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2012-01-05
    COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2012-01-05
    GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2012-01-05
    ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2012-01-05
    TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2012-02-01
    LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2012-01-05
    BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2012-02-01
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2012-01-17
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2012-01-17
    JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2012-01-17
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2012-01-17
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2012-01-17
    MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2012-01-18
    QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2012-01-17
    RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2012-01-18
    RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
    SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2012-01-17
    VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2012-01-17
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2012-01-17
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2012-01-18
    YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
    ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2012-01-24
    MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2012-01-24
    TOUCHPOINT DEALERS PRIVATE LIMITED U51909WB2011PTC171437 Director - 2012-01-04
    ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2012-01-24
    WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2012-01-04
    SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
    WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2012-01-24
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2012-01-19
    DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2012-02-01
    FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2012-02-01
    AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2012-02-01
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2012-01-19
    TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2012-01-19
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2012-01-19
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2012-01-19
    GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2012-02-01
    HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2012-02-01
    JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2012-02-01
    ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2012-02-01
    GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2012-02-01
    INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2012-02-01
    LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2012-02-01
    MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2012-02-01
    MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2012-02-01
    MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2012-02-01
    METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2012-02-01
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2012-01-18
    PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2012-01-20
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2012-01-18
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2012-01-19
    RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2012-01-18
    RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2012-01-18
    RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2012-01-18
    PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2012-01-18
    MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2012-01-19
    NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2012-01-18
    ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2012-01-20
    REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2012-01-20
    SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2012-01-20
    SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2012-01-20
    STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2012-01-20
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2012-01-19
    WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2012-01-20
    SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2012-01-20
    SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2012-01-20
    TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2012-01-20
    SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
    GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director - 2012-01-24
    INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director - 2012-01-24
    MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director - 2012-01-24
    MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director - 2012-01-24
    PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director - 2012-01-24
    RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director - 2012-01-24
    ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director - 2012-01-24
    SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director - 2012-01-24
    SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director - 2012-01-24
    TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director - 2012-01-24
    BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2012-01-19
    DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2012-01-19
    ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2012-01-19
    GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2012-01-19
    LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2012-01-19
    MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2012-01-19
    SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2012-01-19
    MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2012-01-19
    FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2012-01-19
    PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2012-01-19
    SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2012-01-19
    TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2012-01-19
    ARYADEEP VYAPAAR PRIVATE LIMITED U51909WB2012PTC172394 Director - 2012-01-19
    CAPABLE VINIMAY PRIVATE LIMITED U51909WB2012PTC172395 Director - 2012-01-19
    DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2012-01-19
    FASTSPEED SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172400 Director - 2012-01-19
    GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2012-01-19
    LIFEWOOD SALES PRIVATE LIMITED U51909WB2012PTC172402 Director - 2012-01-19
    PANCHSHREE AGENCIES PRIVATE LIMITED U51909WB2012PTC172403 Director - 2012-01-19
    SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2012-01-19
    ARROWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC172405 Director - 2012-01-19
    TOPFLOW VINTRADE PRIVATE LIMITED U51909WB2012PTC172406 Director - 2012-01-19
    SNOWBLUE TIE-UP PRIVATE LIMITED U51909WB2012PTC172407 Director - 2012-01-19
    ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2012-01-19
    MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2012-01-24
    SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2012-01-24
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2012-01-24
    MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2012-01-24
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2012-01-24
    SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2012-01-24
    AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2012-01-24
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2012-01-24
    MANGALRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC172455 Director - 2012-01-19
    EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2012-01-24
    CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2012-01-24
    COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2012-01-24
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    VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2012-02-25
    ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
    SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
    OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
    FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
    EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
    Other Directorships of BIRAJ SHARMA
    Company Name CIN Designation Appointment Date Cessation
    KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2016-08-05
    OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2016-08-02
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2016-08-05
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2016-08-03
    JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2016-08-03
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2016-08-05
    QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2016-08-02
    SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2016-08-03
    VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2016-08-02
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2016-08-03
    SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2015-09-28
    MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2016-08-04
    SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2016-08-04
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2016-08-08
    FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2015-03-24
    KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2015-12-07
    ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
    BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
    ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2016-08-05
    CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
    FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2016-08-02
    ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-08-04
    SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2016-08-02
    TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-08-04
    AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
    Other Directorships of AMARJIT KAUR
    Company Name CIN Designation Appointment Date Cessation
    MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director 2016-06-02 Ongoing
    SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Additional Director - 2017-09-30
    SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director 2017-09-30 Ongoing
    SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director 2016-06-02 Ongoing
    Other Directorships of YOGESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2014-03-01
    J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2018-04-02
    BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-23
    ANCHOR VYAPAAR PVT LTD U51109WB2006PTC107183 Director - 2012-03-31
    PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2016-01-09
    NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2012-07-25
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-04
    SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2019-05-31
    GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2019-05-31
    Other Directorships of SANJAY SHAW
    Company Name CIN Designation Appointment Date Cessation
    NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
    MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
    ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
    PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
    TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
    ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
    RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2017-03-31
    LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
    MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2017-03-31
    SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2017-03-31
    BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
    AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
    JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2015-04-06
    RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
    OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2012-06-27
    FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
    HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
    MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
    MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2017-03-31
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2012-06-08
    SANSKRITI ADVISORY PRIVATE LIMITED U51101WB2010PTC151239 Director - 2017-06-08
    MANGLAM FARMS PVT LTD U51109WB1996PTC077855 Director - 2017-03-31
    VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
    MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director - 2017-06-08
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
    STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
    A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
    FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
    BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2012-01-05
    MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2012-11-23
    CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
    INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
    SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
    SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
    BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2017-03-31
    ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
    ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2012-06-08
    CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
    LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
    RLC MARKETING PRIVATE LIMITED U51909WB2011PTC167429 Director - 2017-03-31
    AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
    CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
    MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
    NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
    PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
    REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
    ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
    RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
    SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
    SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
    SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
    STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
    TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
    VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
    WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
    AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director - 2012-03-06
    BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-06
    BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-06
    AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-06
    DEARGOLD PROPERTIES PRIVATE LIMITED U51909WB2011PTC171063 Director - 2012-01-17
    FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-06
    MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
    REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2011-12-23
    ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2012-02-09
    SUNVIEW NIKETAN PRIVATE LIMITED U51909WB2011PTC171070 Director - 2012-01-04
    TOPSTAR DEVELOPERS PRIVATE LIMITED U51909WB2011PTC171071 Director - 2013-09-18
    SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2012-02-09
    PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2012-02-09
    NONSTOP TIE-UP PRIVATE LIMITED U51909WB2011PTC171087 Director - 2012-01-17
    MIDCITY ENCLAVE PRIVATE LIMITED U51909WB2011PTC171088 Director - 2012-01-02
    AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-03-30
    ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
    REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
    LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
    MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-03-30
    PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2013-09-18
    REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
    GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
    OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
    RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
    HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2012-01-05
    ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2012-01-05
    COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2012-01-04
    ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2012-01-04
    MINDTRACK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171305 Director - 2012-01-04
    NONSTOP RETAILS PRIVATE LIMITED U51909WB2011PTC171306 Director - 2012-01-04
    AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2012-01-05
    TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2012-01-05
    WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2012-01-05
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2012-01-05
    AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2012-01-05
    COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2012-01-05
    GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2012-01-05
    ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2012-01-05
    TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2012-02-01
    LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2012-01-05
    BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2012-02-01
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2012-01-17
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2012-01-17
    JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2012-01-17
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2012-01-17
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2012-01-17
    MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2012-01-18
    QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2012-01-17
    RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2012-01-18
    RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
    SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2012-01-17
    VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2012-01-17
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2012-01-17
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2012-01-18
    YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
    ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2012-01-24
    MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2012-01-24
    TOUCHPOINT DEALERS PRIVATE LIMITED U51909WB2011PTC171437 Director - 2012-01-04
    ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2012-01-24
    WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2012-01-04
    SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
    WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2012-01-24
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2012-01-19
    DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2012-02-01
    FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2012-02-01
    AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2012-02-01
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2012-01-19
    TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2012-01-19
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2012-01-19
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2012-01-19
    GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2012-02-01
    HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2012-02-01
    JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2012-02-01
    ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2012-02-01
    GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2012-02-01
    INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2012-02-01
    LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2012-02-01
    MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2012-02-01
    MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2012-02-01
    MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2012-02-01
    METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2012-02-01
    MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2017-06-08
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2012-01-18
    PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2012-01-20
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2012-01-18
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2012-01-19
    RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2012-01-18
    RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2012-01-18
    RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2012-01-18
    PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2012-01-18
    MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2012-01-19
    NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2012-01-18
    ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2012-01-20
    REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2012-01-20
    SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2012-01-20
    SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2012-01-20
    STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2012-01-20
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2012-01-19
    WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2012-01-20
    SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2012-01-20
    SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2012-01-20
    TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2012-01-20
    GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director - 2012-01-24
    INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director - 2012-01-24
    MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director - 2012-01-24
    MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director - 2012-01-24
    PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director - 2012-01-24
    RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director - 2012-01-24
    ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director - 2012-01-24
    SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director - 2012-01-24
    SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director - 2012-01-24
    TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director - 2012-01-24
    BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2012-01-19
    DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2012-01-19
    ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2012-01-19
    GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2012-01-19
    LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2012-01-19
    MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2012-01-19
    SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2012-01-19
    MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2012-01-19
    FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2012-01-19
    PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2012-01-19
    SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2012-01-19
    TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2012-01-19
    ARYADEEP VYAPAAR PRIVATE LIMITED U51909WB2012PTC172394 Director - 2012-01-19
    CAPABLE VINIMAY PRIVATE LIMITED U51909WB2012PTC172395 Director - 2012-01-19
    DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2012-01-19
    FASTSPEED SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172400 Director - 2012-01-19
    GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2012-01-19
    LIFEWOOD SALES PRIVATE LIMITED U51909WB2012PTC172402 Director - 2012-01-19
    PANCHSHREE AGENCIES PRIVATE LIMITED U51909WB2012PTC172403 Director - 2012-01-19
    SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2012-01-19
    ARROWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC172405 Director - 2012-01-19
    TOPFLOW VINTRADE PRIVATE LIMITED U51909WB2012PTC172406 Director - 2012-01-19
    SNOWBLUE TIE-UP PRIVATE LIMITED U51909WB2012PTC172407 Director - 2012-01-19
    ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2012-01-19
    MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2012-01-24
    SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2012-01-24
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2012-01-24
    MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2012-01-24
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2012-01-24
    SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2012-01-24
    AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2012-01-24
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2012-01-24
    MANGALRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC172455 Director - 2012-01-19
    EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2012-01-24
    CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2012-01-24
    COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2012-01-24
    TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2012-01-24
    VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2012-01-24
    ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2012-01-24
    JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2012-02-17
    BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2012-04-30
    STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2012-04-30
    TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2012-02-17
    VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-04-30
    PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2012-02-17
    AMRITRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173002 Director - 2012-02-02
    DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director - 2012-01-30
    PANCHKOTI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173004 Director - 2012-02-02
    SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2012-01-30
    DEVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC173095 Director - 2012-02-02
    SUVRIDHI DEALERS PRIVATE LIMITED U51909WB2012PTC173097 Director - 2012-02-02
    LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director - 2012-02-07
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    EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2011-11-25
    BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2011-11-25
    INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2011-11-25
    AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2012-01-02
    FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2012-01-02
    MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2012-01-02
    SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2012-01-02
    IAPS DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC176893 Director - 2017-06-08
    AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2012-01-19
    SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director - 2015-07-01
    SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director - 2015-07-01
    OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2013-09-02
    FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2017-03-31
    OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2012-07-05
    SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director 2013-09-02 Ongoing
    APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
    ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2014-12-01
    CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2015-05-25
    YASH FLEXI PACK PRIVATE LIMITED U74999WB2011PTC169163 Director - 2011-11-09
    EARTH BIO-SCIENCES PRIVATE LIMITED U74999WB2011PTC169243 Director - 2012-02-02
    NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2011-11-29
    PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2011-11-25
    LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2011-11-25
    DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2011-11-25
    HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2012-02-25
    FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-25
    MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2012-02-25
    VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2012-02-25
    ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
    SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
    JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2012-06-20
    ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2012-06-20
    SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2017-03-31
    RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
    SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
    FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
    EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
    Other Directorships of DIPAK KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Additional Director - 2018-09-17
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director 2019-02-02 Ongoing
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director - 2019-10-04
    HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director 2019-02-02 Ongoing
    HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director - 2019-10-04
    ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-02-02 Ongoing
    ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-04
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director 2017-11-01 Ongoing
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2019-10-04
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director 2016-08-05 Ongoing
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director - 2019-10-04
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director 2016-08-05 Ongoing
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director - 2019-10-04
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Additional Director - 2019-05-31
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Additional Director - 2017-09-30
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2017-09-30 Ongoing
    ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Additional Director - 2017-03-08
    GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
    ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
    RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
    AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director 2017-03-06 Ongoing
    BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2018-07-12
    SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
    RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2018-07-12
    KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director 2017-03-14 Ongoing
    RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
    SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
    DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Managing Director - 2022-04-01
    ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director 2017-11-01 Ongoing
    ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2019-10-04
    TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director 2019-02-02 Ongoing
    TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director - 2019-10-04
    Other Directorships of DAVINDAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director 2017-05-12 Ongoing
    HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director 2017-05-12 Ongoing
    SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Additional Director - 2023-12-16
    GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Additional Director - 2023-11-16
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Additional Director 2019-03-06 Ongoing
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Additional Director - 2019-10-14
    FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director 2017-05-13 Ongoing
    FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2019-10-14
    JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director 2017-05-13 Ongoing
    JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2019-10-14
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Additional Director 2019-03-06 Ongoing
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Additional Director - 2019-10-14
    PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director 2017-05-13 Ongoing
    PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2019-10-14
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Additional Director 2019-03-06 Ongoing
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Additional Director - 2019-10-14
    GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director - 2023-12-16
    DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director - 2023-12-16
    RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director - 2023-12-16
    GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director 2017-03-17 Ongoing
    ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
    MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
    MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
    MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
    JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
    DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
    Other Directorships of DEVENDER PAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director 2015-11-16 Ongoing
    ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director - 2010-07-27
    SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director - 2010-07-27
    SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Director - 2010-07-26
    SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director - 2010-05-27
    SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director - 2009-08-15
    SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Director - 2008-04-28
    REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director - 2012-01-10
    KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director - 2008-04-28
    IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director 2015-11-16 Ongoing
    IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director - 2010-05-27
    SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director - 2009-08-21
    SONI DEVCON PRIVATE LIMITED U45400WB2007PTC116388 Director - 2010-07-27
    SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Director - 2010-05-27
    SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Director - 2010-07-27
    SONI HIGHRISE PRIVATE LIMITED U45400WB2007PTC116400 Director - 2008-05-05
    MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director 2002-01-15 Ongoing
    P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Director - 2010-07-26
    SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director 2015-11-16 Ongoing
    SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director - 2010-07-26
    FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2012-06-27 Ongoing
    SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Additional Director - 2017-09-30
    SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director 2017-09-30 Ongoing
    KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director - 2017-03-14
    MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Director - 2016-06-02
    SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director 2015-11-16 Ongoing
    SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director - 2010-07-26
    SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director - 2016-06-02
    SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Director 2006-06-12 Ongoing
    SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Additional Director - 2016-06-02
    SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director - 2010-05-27
    SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Director - 2010-07-27
    SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director 2006-07-04 Ongoing
    SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director - 2015-11-17

    CIN Company Name Company Address
    U45400WB2008PTC128459 HIMGIRI NIRMAN PRIVATE LIMITED. C/O ASHOK PAREEK , CLUBTOWN ENCLAVE , BLOCK - 4 FLAT NO. -2A, 20, CHINAR PARK ,ATHGARA KOLKATA WB 700157 IN
    U51909WB2012PTC171802 TOPFLOW TRADELINKS PRIVATE LIMITED 25/1, CHINAR PARK,1ST FLOOR, KOLKATA Kolkata WB 700157 IN
    U51909WB2012PTC172453 FRESH VYAPAAR PRIVATE LIMITED 25/1, CHINAR PARK FLAT-2B, BLOCK-A , KOLKATA, West Bengal, India - 700157
    U74110WB2013PTC197963 AKSARA INFOTECH PRIVATE LIMITED EMERALD GARDENS Block A Flat No: F 5th Floor ROYPARA ,HATIARA KOLKATA Kolkata WB 700157 IN
    U74900WB2014PLC203007 MAGS SALES & MARKETING INDIA LIMITED 4/1 CHINAR PARK, ATGHARA 1ST FLOOR SARASWATI APARTMENT (FLAT NO.2D) KOLKATA Parganas North WB 700157 IN
    U65993WB1989PTC046574 SUGAM HOLDINGS PVT LTD 20,CHINAR PARK,BLOCK NO.-1 FLAT NO.-5C CLUB TOWN ENCLAVE , KOLKATA, West Bengal, India - 700157
    U74900WB2015PTC205668 LEIDENSCHAFT LIFESTYLE PRIVATE LIMITED SHOP NO-A-115, FIRST FLOOR BLOCK-A, CITY CENTRE, NEW TOWN KOLKATA Kolkata WB 700157 IN
    U25201WB1996PTC082037 SURAJ PLASTICS PRIVATE LIMITED CLUB TOWN ENCLAVE, BLOCK 2, FLAT NO 3A 20 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U74900WB2013PTC193906 XPERTUITION EDIFICATION PRIVATE LIMITED Flat 1A3a, Aria VI,Shrachi Greenwood Elements Action area IID, New town Kolkata WB 700157 IN
    U45400WB2013PTC198946 EVERBLINK INFRACON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U45400WB2013PTC198947 EVERBLINK PROPERTIES PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U45400WB2013PTC198948 EVERLIGHT CONCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U45400WB2013PTC198951 GANADHIPATI ENCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U45400WB2013PTC198953 SISMAHAL PROCON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U51909WB2008PTC131051 SUBHLABH INTRADE PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
    U51909WB2008PTC131065 ASTHAL COMMERCIAL PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
    U74999WB2016PTC218133 CULTIVO EXIM PRIVATE LIMITED DESTINY TOWER, FLAT-1B 25, CHINAR PARK, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700157
    U27102WB2004PTC098556 BALASHRI METALS PRIVATE LIMITED DESTINY TOWERS 25 CHINAR PARK, FLAT NO. 4F, 4TH FLOOR , KOLKATA, West Bengal, India - 700157
    U51909WB2020PTC236450 TESELBAY OVERSEAS PRIVATE LIMITED SRISHTI APARTMENT, BLOCK B, FLAT -1, 4TH FL, TEGHARIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U15400WB2020PTC235688 CHATTERJEE INDUSTRIES PRIVATE LIMITED FLAT NO 408, SRISHTI APARTMENT BLOCK B 4TH FLOOR, TEGHORIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157
    U85300WB2021PTC244478 NUPAAL MEDICAL PRIVATE LIMITED Word-11(O)/11(N), Block- 1,25,07 Teghoria, Flat No- T68, Shrestha Enclave , Kolkata, West Bengal, India - 700157
    U74999WB2021PTC245005 CAPTIGMA INDIA PRIVATE LIMITED FLAT NO.- 11, QUBE, PLOT- IID/31/1, UNIT NO.- 1117 BLOCK-1, NEW TOWN , KOLKATA, West Bengal, India - 700157
    U74900WB2014PTC204477 SURESHINE VANIJYA PRIVATE LIMITED SHIVAM APPARTMENT 4TH FLOOR CHINAR PARK KOLKATA Kolkata WB 700157 IN
    U74900WB2015PTC208023 BECOSYSTEM TECH PRIVATE LIMITED HILAND WOODS, MAPLE, FLAT NO-11R, RAJARHAT ACTION AREA- IIC KOLKATA Kolkata WB 700157 IN
    U51109WB1995PLC091762 B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
    U74900WB2015PTC206813 NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
    U74900WB2015PLC205879 REALVIEW CONSULTANTS LIMITED ISHANI APPARTMENT, CHINAR PARK, TEGHORIA, DHALIPARA, P.O.HATIARA, DIST. NORTH 24 PARGANS KOLKATA Kolkata WB 700157 IN
    U74900WB2016PTC209742 INVIEW TECHNOLOGIES PRIVATE LIMITED MINAKSHI HOUSING COMPLEX BLOCK-F, FLAT-10, 3RD FLR, T-122 TEGHORIA MAIN RD KOLKATA Kolkata WB 700157 IN
    U74900WB2010PTC144891 GOLDEN HORSE EXIM PRIVATE LIMITED UJJWALA- THE CONDOVILLE, TOWER 2, FLAT NO- 203 ACTION AREA II D, OPP. CITY CENTRE 2, NEW TOWN KOLKATA Kolkata WB 700157 IN
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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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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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