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      DREAMLAND VINTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC142438
      Purchase Report

      DREAMLAND VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC142438) is a Private company incorporated on 18 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2181980.00.

      DREAMLAND VINTRADE 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.DREAMLAND VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DREAMLAND VINTRADE PRIVATE LIMITED are ASHISH AGARWAL, and SANJAY KUMAR AGARWAL.

      DREAMLAND VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142438 and its registration number is 142438. Users may contact DREAMLAND VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAMLAND VINTRADE PRIVATE LIMITED is 4,FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DREAMLAND VINTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DREAMLAND VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of DREAMLAND VINTRADE

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

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

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

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

      Current Directors & Key Managerial Personnel of DREAMLAND VINTRADE
      DIN Director Name Designation Appointment Date
      05346869 ASHISH AGARWAL Director 2018-09-26
      08098668 SANJAY KUMAR AGARWAL Director 2018-09-26
      Past Directors & Key Managerial Personnel of DREAMLAND VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00618199 LATA GOYAL Director - 2018-03-30
      01133819 SU MAN SHARMA Director - 2012-07-25
      01152368 CHIRANJEEV KUMAR JHA Director - 2014-01-01
      01169658 SURESH KUMAR THAKUR Director - 2011-11-28
      05346869 ASHISH AGARWAL Additional Director - 2018-09-26
      08098668 SANJAY KUMAR AGARWAL Additional Director - 2018-09-26
      00618979 SURESH CHAND GOYAL Director - 2018-03-30
      00755953 PANKAJ PARASRAMPURIA Director - 2018-03-30
      02708587 UMESH KEDIA Director - 2011-03-30
      02913417 RAJESH AGARWAL Director - 2011-03-30
      Other Directorships of LATA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      S L POLYPACK PVT LTD U25209WB1996PTC080912 Director - 2010-07-01
      ESSEL THERMOWARE PRIVATE LIMITED U25209WB2003PTC097192 Director - 2012-06-30
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director - 2015-02-10
      RISHABH SPONGE LIMITED U27109WB2002PLC095119 Director - 2015-04-25
      Other Directorships of SU MAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-06-19
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2015-01-17
      FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director - 2012-07-25
      MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2010-03-29
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2009-12-24
      MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2009-10-20
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2012-09-28
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2011-07-07
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
      GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2009-11-05
      J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
      LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2011-12-20
      TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-07-01
      MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-06-01
      ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2012-03-03
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2017-08-18
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2017-08-18
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director - 2017-08-18
      RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director - 2017-08-18
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2017-08-18
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2015-03-26
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2015-02-02
      INVOLVED DISTRIBUTORS PRIVATE LIMITED U52390AS2010PTC011645 Director - 2012-07-19
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2012-07-16
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2012-10-08
      LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director - 2017-08-18
      Other Directorships of CHIRANJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-29
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2013-08-06
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2011-08-12
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2010-05-10
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-06-13
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2012-03-10
      GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
      BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-17
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-11-15
      RISEWELL COMMERCIAL PVT LTD U51109WB2006PTC108506 Director 2006-03-08 Ongoing
      SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2012-03-30
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2012-01-13
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2013-06-26
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2011-07-15
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2010-10-01
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director 2009-02-16 Ongoing
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2012-03-03
      SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-18
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-03-05
      BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
      PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-04-25
      PRINCIPLE DISTRIBUTORS PRIVATE LIMITED U51909AP2010PTC104306 Director - 2012-10-05
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-01-02
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2013-08-06
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
      GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2009-11-05
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-10-09
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-03-02
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2011-12-20
      CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2013-07-25
      KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-05-01
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
      PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2013-06-18
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2011-12-20
      ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2012-09-28
      DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
      CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
      ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-29
      KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2012-07-02
      ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
      TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-07-12
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2012-01-21
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2015-03-20
      GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
      HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2012-07-14 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2012-07-14 Ongoing
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2015-03-30
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2015-03-30
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director 2012-07-14 Ongoing
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2015-03-30
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director 2010-12-15 Ongoing
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2015-03-30
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director 2010-12-15 Ongoing
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2015-03-30
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2015-03-30
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2015-03-30
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2015-03-30
      JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2015-03-30
      LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2015-02-21
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2014-06-25
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2014-08-12
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2015-03-26
      CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2015-06-15
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2013-10-01
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2015-03-30
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director 2011-03-01 Ongoing
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2015-03-30
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2015-03-31
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2015-03-31
      OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
      FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
      SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      NOVEL DEALTRADE PRIVATE LIMITED U52100AS2010PTC011713 Director - 2012-07-20
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2012-12-03
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2015-03-30
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-25
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2013-03-08
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-18
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-25
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2012-04-24
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2012-01-31
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2015-03-30
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2014-08-12
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director 2011-01-08 Ongoing
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-02-09
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2015-02-10
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2015-03-30
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2015-03-30
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director 2012-07-14 Ongoing
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2015-03-20
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2015-03-30
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2012-04-10
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2015-03-30
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director 2011-02-28 Ongoing
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director 2012-07-14 Ongoing
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2015-03-30
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2018-09-15
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2013-06-04
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2018-08-03
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2013-06-04
      SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2012-07-25
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-08-09
      GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2015-03-30
      MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
      RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-10-02
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17
      Other Directorships of SURESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-04-03
      HIKEN HEALTHCARE PRIVATE LIMITED U21002UT2024PTC017528 Director 2024-06-10 Ongoing
      ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2010-03-16
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-05
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2010-05-13
      SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2010-03-29
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2010-03-27
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2010-06-23
      ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2009-08-26
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2010-06-16
      SURLOK COMMODITIES PRIVATE LIMITED U51109OR2007PTC011030 Director - 2010-12-05
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-03-15
      MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director - 2008-12-01
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2009-12-24
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
      SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2011-11-21
      ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
      NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2010-02-04
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2010-02-27
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2011-02-14
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2011-11-10
      BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
      PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-01-20
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2010-10-01
      DELUXE VYAPAAR PRIVATE LIMITED U51909DL2003PTC187577 Director - 2008-02-28
      JANATHA COOKWARES PRIVATE LIMITED U51909TN2004PTC098566 Director - 2010-10-01
      SHELJA TRADERS PRIVATE LIMITED U51909UP2004PTC051912 Director - 2008-07-19
      CHIRAG DEALCOMM PRIVATE LIMITED U51909WB2003PTC096860 Director 2003-08-28 Ongoing
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2012-07-02
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2011-10-15
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director 2008-03-07 Ongoing
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
      KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2011-08-16
      ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
      TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-02-18
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-11-28
      KULDIP OSWAL GARMENTS PRIVATE LIMITED U52100PB1992PTC046301 Director - 2008-03-29
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-28
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
      GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2010-10-01
      INDIA LIFESCIENCE PRIVATE LIMITED U74999UR2012PTC000338 Director 2012-07-20 Ongoing
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director 2018-02-16 Ongoing
      B.D.CASTINGS LTD U27209WB1988PLC045252 Director 2018-02-16 Ongoing
      FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Additional Director - 2019-09-30
      FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director 2019-09-30 Ongoing
      HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Additional Director - 2015-09-30
      HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Director 2015-09-30 Ongoing
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director 2012-07-25 Ongoing
      AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Additional Director - 2021-09-29
      AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director 2021-01-11 Ongoing
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director 2013-01-15 Ongoing
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Additional Director - 2021-11-30
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2022-07-08
      BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Additional Director - 2020-12-30
      BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED U65993WB1997PTC084090 Director 2020-12-30 Ongoing
      MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Additional Director - 2019-09-30
      MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director 2019-09-30 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARASRAMPURIA PROJECTS LTD U70200WB1995PLC071024 Additional Director - 2021-11-30
      PARASRAMPURIA PROJECTS LTD U70200WB1995PLC071024 Director 2021-11-30 Ongoing
      Other Directorships of SURESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      EXUBERANCE DEVELOPERS LLP ACF-8269 Designated Partner 2024-03-04 Ongoing
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Nominee Director 2010-07-10 Ongoing
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Nominee Director - 2016-09-19
      MOHATA COAL COMPANY PVT. LTD. U23109WB1991PTC052926 Director 2012-04-30 Ongoing
      S L POLYPACK PVT LTD U25209WB1996PTC080912 Director - 2012-08-16
      FERROTECH MINERALS & METALS PRIVATE LIMITED U27102WB2004PTC100774 Director 2005-03-06 Ongoing
      ARHAM MANGAL LTD U27109WB1996PLC076361 Director - 2015-02-10
      BANKURA PROJECT PRIVATE LIMITED U27109WB2004PTC099585 Director - 2014-02-20
      B.D.CASTINGS LTD U27209WB1988PLC045252 Director - 2010-07-01
      B.D.CASTINGS LTD U27209WB1988PLC045252 Whole-time director 2010-07-01 Ongoing
      FLOWTEX INFRA DEVELOPMENT CO. PRIVATE LIMITED U45201WB1998PTC087321 Director 2014-08-01 Ongoing
      HITECH HOUSING DEVELOPMENT PRIVATE LIMITED U45400WB2010PTC142821 Director 2010-03-02 Ongoing
      RAINBOW INFRAESTATES PRIVATE LIMITED U45400WB2010PTC142838 Director - 2014-11-15
      FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director 2012-07-25 Ongoing
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director 2012-07-25 Ongoing
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2014-06-16
      BDG METAL & POWER LIMITED U51109WB1999PLC088908 Director - 2014-11-07
      AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director 2013-05-15 Ongoing
      SULEKHA VYAPAAR PVT LTD U51109WB2006PTC107808 Director - 2014-12-06
      SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director 2013-01-18 Ongoing
      HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director 2013-05-15 Ongoing
      MAHALAXMI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138551 Director 2011-12-01 Ongoing
      CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2012-08-16
      BDG DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175501 Director - 2012-08-16
      DANKUNI COMMERCIAL COMPLEX PRIVATE LIMITED U70109WB2012PTC175504 Director 2013-05-15 Ongoing
      BDG REALTORS PRIVATE LIMITED U70109WB2012PTC175506 Director - 2012-08-16
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director - 2014-09-20
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2016-09-19
      Other Directorships of PANKAJ PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      M S. PLASTOCHEM PRIVATE LIMITED U22203WB2023PTC263692 Director 2023-07-21 Ongoing
      B.D.CASTINGS LTD U27209WB1988PLC045252 Additional Director - 2020-12-31
      B.D.CASTINGS LTD U27209WB1988PLC045252 Director 2020-12-31 Ongoing
      MOHINI PROJECTS PVT LTD U45200WB1986PTC040519 Director 1994-04-01 Ongoing
      PANKAJ APARTMENTS (INDIA) PVT LTD U45201WB1992PTC055881 Director - 2010-09-06
      MOHINI DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155510 Director 2010-12-08 Ongoing
      MOHINI DEVCON PRIVATE LIMITED U45400WB2013PTC190208 Director 2013-01-31 Ongoing
      MOHINI REALTEK PRIVATE LIMITED U45400WB2013PTC190264 Director 2013-02-01 Ongoing
      MOHINI INFRADEVELOPER PRIVATE LIMITED U45400WB2013PTC190680 Director 2013-02-14 Ongoing
      PARASRAMPURIA APPARTMENTS PRIVATE LIMITED U45400WB2013PTC193615 Director 2013-05-22 Ongoing
      NODRIK TRADECO PVT.LTD. U51109WB1995PTC068686 Director - 2015-03-10
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Director - 2010-07-07
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2015-03-10
      MOHINI TRADING PVT LTD U51909WB1994PTC066464 Additional Director - 2010-09-30
      MOHINI TRADING PVT LTD U51909WB1994PTC066464 Director 2010-09-30 Ongoing
      HIGHPOINT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154417 Director 2010-11-11 Ongoing
      HIGHRANK SALES PRIVATE LIMITED U51909WB2010PTC154418 Director 2010-11-11 Ongoing
      PARASRAMPURIA AGENCIES PRIVATE LIMITED U51909WB2010PTC155417 Director 2010-12-06 Ongoing
      PARASRAMPURIA SALES PRIVATE LIMITED U52100WB2012PTC186938 Director 2012-10-09 Ongoing
      MOHINI SAMAY PRIVATE LIMITED U52100WB2013PTC191099 Director 2013-03-01 Ongoing
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2015-03-25
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2015-03-25
      MOHINI SALES & RETAIL PRIVATE LIMITED U52300WB1995PTC072166 Additional Director - 2018-09-29
      MOHINI SALES & RETAIL PRIVATE LIMITED U52300WB1995PTC072166 Director - 2023-05-25
      SRI SATIMATA INVESTMENT PVT.LTD. U65999WB1995PTC071621 Director - 2023-07-17
      SRI KRISHNA APARTMENTS PVT LTD U70101WB1995PTC071222 Director - 2015-03-25
      SRI SHYAM KANHAYA ESTATES PVT.LTD. U70101WB1995PTC071274 Director - 2023-05-25
      SRI GAURISHANKAR ESTATES PVT.LTD. U70102WB1995PTC071396 Director 2007-01-29 Ongoing
      MOHINI MERCANTILE & WATCHES PRIVATE LIMITED U70109WB1995PTC069140 Director - 2023-05-25
      SRI JAGDAMBA ESTATES PVT.LTD. U70109WB1995PTC069141 Additional Director - 2023-09-29
      SRI JAGDAMBA ESTATES PVT.LTD. U70109WB1995PTC069141 Director 2023-08-29 Ongoing
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2009-01-19
      MOHINI TIMES PRIVATE LIMITED U70109WB1995PTC072098 Director - 2023-05-25
      PARASRAMPURIA PROJECTS LTD U70200WB1995PLC071024 Director 1995-04-07 Ongoing
      SRI BHAGAVATHI ESTATES PVT. LTD. U70200WB1995PTC069108 Additional Director - 2023-09-29
      SRI BHAGAVATHI ESTATES PVT. LTD. U70200WB1995PTC069108 Director 2023-08-29 Ongoing
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-07-15
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-16
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10

      CIN Company Name Company Address
      U51310WB2020PTC242269 TRINEEV TRADELINK SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE, MAIN FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U46411WB2025PTC283655 SANVARIYA KRIPA TEXTILES PRIVATE LIMITED 4, Fairlie Place, 5th FLOOR,Room No.503A,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      AAC-5281 AROUSAL INFRABUILD LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5282 AROUSAL REALTY LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5283 BEGONIA DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5284 BEGONIA HOMES LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5302 HERONS BUILDMART LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5304 MIMOSA INFRABUILD LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5336 DECORUM DWELLINGS LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5337 BEGONIA INFRACON LLP 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5352 GLEAM REALCON LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5353 LIMPID REALTORS LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5354 GLEAM BUILDWELL LLP 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5358 UPSURGE BUILDMART LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5359 APIARY BUILDWELL LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAC-5360 AVIARY INFRACON LLP 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U23109WB1991PTC052926 MOHATA COAL COMPANY PVT. LTD. 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U25209WB1996PTC080912 S L POLYPACK PVT LTD 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB2012PTC180851 ESSEL POLYPACK PRIVATE LIMITED 4, Fairlie Place 5th Floor , Kolkata, West Bengal, India - 700001
      U24295WB2007PTC118513 PULKIT CHEMICALS PRIVATE LIMITED 4, FAIRLIE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U36900WB2001PLC093062 ESSEL KITCHENWARE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148951 MAAHESHVARI DEALCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148960 MAATANGI VANIJYA PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148966 MAHAAKARMA SALES PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101547 BARBARIK VINIMAY PRIVATE LIMITED 4,FAIRLIE PLACE, 5th FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131849 CANARY TRADECOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150763 GIRIJA VINCOM PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150767 PRAPTI TRADELINK PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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