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      ELECOM MERCHANDISE PRIVATE LIMITED

      CIN: U52100WB2010PTC149608 As on: 2026-07-13
      Purchase Report

      ELECOM MERCHANDISE PRIVATE LIMITED (CIN: U52100WB2010PTC149608) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 152500.00.

      ELECOM MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ELECOM MERCHANDISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of ELECOM MERCHANDISE PRIVATE LIMITED are GOPAL KUMAR MODI, and ADRIKA MODI.

      ELECOM MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149608 and its registration number is 149608. Users may contact ELECOM MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELECOM MERCHANDISE PRIVATE LIMITED is SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONLA CENTRE , KOLKATA, West Bengal, India - 700071.

      Current status of ELECOM MERCHANDISE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ELECOM MERCHANDISE 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 ELECOM MERCHANDISE

      Purchase full report of ELECOM MERCHANDISE

      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 ELECOM MERCHANDISE 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 ELECOM MERCHANDISE
      DIN Director Name Designation Appointment Date
      00052423 GOPAL KUMAR MODI Director 2013-09-17
      00933405 ADRIKA MODI Director 2012-01-03
      Past Directors & Key Managerial Personnel of ELECOM MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02555880 NITESH TULSHYAN Director - 2012-05-05
      00052423 GOPAL KUMAR MODI Additional Director - 2013-09-17
      00567530 NAVIN KUMAR TULSYAN Director - 2012-05-05
      00950222 ASHIT MULLICK Director - 2010-12-10
      01510098 ANKKIT KUMAR MODI Director - 2013-06-11
      Other Directorships of NITESH TULSHYAN
      Company Name CIN Designation Appointment Date Cessation
      SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
      PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2013-04-02
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
      FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
      PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
      MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
      WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-06-09
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-29
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
      RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
      QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
      KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
      MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
      SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
      NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-06-10
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2014-03-31
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2014-03-31
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-06-11
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Additional Director 2019-03-13 Ongoing
      SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
      KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
      KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2015-03-25
      AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director 2011-10-27 Ongoing
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2015-03-25
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
      MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
      TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
      RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
      BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director - 2014-03-31
      SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2014-03-31
      CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2014-03-31
      LEGENDRY NIRMAN PRIVATE LIMITED U70109MH2011PTC269602 Director - 2014-03-31
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
      ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
      ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
      LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
      SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
      RAJDARBAR NIRMAN PRIVATE LIMITED U70109WB2011PTC168674 Director - 2018-10-05
      CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director - 2015-03-24
      STABLE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC168685 Director - 2013-10-19
      CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director - 2015-03-24
      HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
      SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
      ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
      OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Additional Director 2019-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
      Other Directorships of GOPAL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2021-03-22
      JAYA PROTEINS LLP AAM-1286 Designated Partner 2021-10-01 Ongoing
      JAYA PROTEINS LLP AAM-1286 Partner - 2024-02-12
      CRESENT BAKES LLP AAM-4062 Designated Partner 2018-04-10 Ongoing
      CRESENT BAKES LLP AAM-4062 Partner - 2023-07-16
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Designated Partner 2018-04-27 Ongoing
      RIGHT AWAS LLP AAM-5165 Partner 2019-04-16 Ongoing
      RIGHT AWAS LLP AAM-5165 Partner - 2019-04-15
      TARA ENCLAVE LLP AAM-5170 Partner - 2023-09-20
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner 2021-03-25 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner 2023-11-25 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2021-07-04
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner 2023-09-25 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      LAKEVIEW TIE-UP LLP AAM-5177 Designated Partner - 2021-03-22
      JATADHARI VYAPAAR LLP AAM-5178 Designated Partner 2018-04-27 Ongoing
      ADYAMA DEALCOM LLP AAM-5181 Partner - 2023-06-25
      DADHICHI AGENCIES LLP AAM-5182 Designated Partner 2018-04-27 Ongoing
      MADHYAM TRACOM LLP AAM-5196 Designated Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner - 2023-11-01
      SIVYATI VYAPAAR LLP AAY-9581 Designated Partner 2021-10-09 Ongoing
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2022-02-04
      NAVRATRA REALTY LLP ABC-6140 Designated Partner 2022-10-03 Ongoing
      JAYA PROMOTERS LLP ACC-3798 Designated Partner 2023-08-04 Ongoing
      DEVMATA DEVELOPERS LLP ACG-7177 Designated Partner 2024-04-22 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-09-23
      MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2008-11-22
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2013-06-15
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director 2020-01-01 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director - 2015-04-01
      JAYA PROTEINS (INDIA) LTD U15412WB1996PLC077452 Director 2003-03-24 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Additional Director - 2014-09-22
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2016-12-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2018-05-01
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director 2004-04-26 Ongoing
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director 2021-09-15 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director 2024-02-28 Ongoing
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director - 2022-12-20
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director 2022-12-10 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2024-02-21 Ongoing
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Additional Director - 2013-09-30
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2021-11-01
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Whole-time director - 2020-01-01
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
      MADHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC115808 Director - 2018-04-27
      CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2018-05-24 Ongoing
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director 2024-04-25 Ongoing
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2010-09-27
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director 2010-09-27 Ongoing
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Additional Director - 2010-09-25
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Director 2010-09-25 Ongoing
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director - 2012-01-16
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Director 2012-01-31 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2015-04-01
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director 2021-11-01 Ongoing
      LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2018-04-26
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2011-01-14 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director 2024-02-29 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director 2020-11-17 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director 2021-07-01 Ongoing
      KUSHMANDA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC257548 Director 2022-09-29 Ongoing
      DEVMATA DEVELOPERS PRIVATE LIMITED U70109WB2022PTC257551 Director 2022-09-29 Ongoing
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Additional Director - 2014-08-28
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Director 2018-09-03 Ongoing
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Additional Director - 2010-09-27
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Director - 2018-04-26
      Other Directorships of NAVIN KUMAR TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
      JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-09
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-11-01
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
      NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
      KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
      MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
      SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
      NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-11-01
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
      MARTIN DEALTRADE PRIVATE LIMITED U52190KA2011PTC082845 Director - 2014-03-03
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-11-01
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2015-03-30
      AMICE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164305 Director 2011-11-09 Ongoing
      KANIKA OIL VENTURES PRIVATE LIMITED U52190WB2011PTC169164 Director - 2013-10-19
      KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director - 2021-04-06
      MANGALVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173387 Director 2012-02-22 Ongoing
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director - 2021-04-09
      MOONLOVE EXIM PRIVATE LIMITED U52190WB2012PTC173407 Director 2012-02-20 Ongoing
      SAFALATA DEALCOM PRIVATE LIMITED U52190WB2012PTC173459 Director 2012-02-21 Ongoing
      STARTREE VINTRADE PRIVATE LIMITED U52190WB2012PTC173464 Director 2012-02-21 Ongoing
      TIMESOUND EXIM PRIVATE LIMITED U52190WB2012PTC173468 Director 2012-02-21 Ongoing
      BLOCKDEAL EXIM PRIVATE LIMITED U52190WB2012PTC173518 Director 2012-02-21 Ongoing
      BLOCKDEAL VANIJAYA PRIVATE LIMITED U52190WB2012PTC173691 Director 2012-02-20 Ongoing
      PACIFY DEALTRADE PRIVATE LIMITED U52300WB2012PTC173454 Director 2012-02-20 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
      FASTSPEED SALES PRIVATE LIMITED U52500WB2012PTC173704 Director 2012-02-22 Ongoing
      GRACIOUS DEALCOM PRIVATE LIMITED U52599WB2011PTC166681 Director - 2013-10-17
      TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
      MAGNIFICENT REALCON PRIVATE LIMITED U70109KA2011PTC082844 Director - 2014-03-03
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
      RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
      ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
      ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
      LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
      SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
      MANSA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168740 Director - 2013-02-04
      GEMSTONE INFRACON PRIVATE LIMITED U70109WB2011PTC168742 Director - 2021-04-07
      CHARISMATIC INFRACON PRIVATE LIMITED U70109WB2011PTC169177 Director 2011-11-08 Ongoing
      UTKARSH INFRAPROJECT PRIVATE LIMITED U70109WB2011PTC169182 Director - 2018-10-05
      GENEROUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169183 Director - 2021-04-06
      LAVISH PROJECTS PRIVATE LIMITED U70109WB2011PTC169185 Director 2011-11-08 Ongoing
      MOONLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC173395 Director 2012-02-20 Ongoing
      MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director - 2021-03-31
      SNOWBLUE INFRACON PRIVATE LIMITED U70109WB2012PTC173424 Director - 2018-10-05
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ACCURATE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140KA2011PTC082843 Director - 2014-03-03
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
      Other Directorships of ADRIKA MODI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Designated Partner 2018-04-27 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2023-11-25
      LAKEVIEW TIE-UP LLP AAM-5177 Partner - 2021-03-22
      OUTGROW PROPERTIES LLP AAM-5197 Designated Partner 2018-04-28 Ongoing
      BSK AGROFEEDS PRIVATE LIMITED U15500WB2006PTC111915 Director - 2011-04-30
      OUTGROW PROPERTIES PRIVATE LIMITED U45400WB2007PTC116745 Director - 2018-04-27
      TRINAYAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116358 Director 2007-06-06 Ongoing
      INDIGO BARTER PRIVATE LIMITED U51109WB2007PTC119713 Additional Director - 2010-09-28
      INDIGO BARTER PRIVATE LIMITED U51109WB2007PTC119713 Director 2010-09-28 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2013-09-17
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director 2013-09-17 Ongoing
      PANTHER TRADE & COMMERCE PRIVATE LIMITED U51109WB2007PTC119901 Director 2007-10-22 Ongoing
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2010-09-25
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director - 2021-08-10
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Director 2019-06-12 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2024-02-20
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2018-04-26
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Director - 2018-04-26
      Other Directorships of ASHIT MULLICK
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2010-12-11
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2010-12-13
      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2010-12-07
      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
      SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2010-12-07
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2010-12-10
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2010-12-08
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2010-12-11
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
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      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-05
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-05
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
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      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
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      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
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      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
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      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
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      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
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      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-05
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      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2013-01-01 Ongoing
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of ANKKIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
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      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner 2022-05-05 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2013-09-23
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-10-01
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Whole-time director 2013-10-01 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Additional Director - 2013-06-01
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-10-27 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2007-06-22 Ongoing
      MELODY TRACOM PRIVATE LIMITED U51109WB2007PTC115809 Director 2007-05-19 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2015-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2018-11-26
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Managing Director 2018-11-26 Ongoing
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2010-09-27
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director - 2011-05-23
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director 2010-09-25 Ongoing
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Additional Director - 2012-02-02
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director 2024-07-03 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Additional Director - 2010-09-28
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2013-06-10
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director 2024-07-03 Ongoing
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2011-01-11 Ongoing
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2007-06-07 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2010-06-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2013-06-11
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director 2014-03-31 Ongoing
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director 2014-03-31 Ongoing
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director 2013-08-26 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Additional Director - 2013-09-23
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director 2013-09-23 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Additional Director - 2010-09-29
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director - 2013-06-10
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2015-09-29
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director 2015-09-29 Ongoing
      SASHIKIRAN WEALTH MANAGEMENT PRIVATE LIMITED U74900WB2014PTC201512 Director - 2015-02-16

      CIN Company Name Company Address
      U52100WB2010PTC149606 DARKWELL SUPPLIERS PRIVATE LIMITED SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U52399WB2010PTC141224 GAURISUTA COMMOSALES PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC137983 LEELAVATI COMMOSALES PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071
      ACL-0474 VANTAGE VINCOM LLP Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071
      AAM-1286 JAYA PROTEINS LLP SUIT NO-09, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      AAM-5172 GAURISUTA COMMOSALES LLP SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      AAM-5175 LEELAVATI COMMOSALES LLP SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      U52100WB2007PTC117398 ZODIAC BARTER PRIVATE LIMITED SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC128036 PARICHAY MERCHANTS PRIVATE LIMITED SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC119777 CAISSON SALES & SUPPLY PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U51109WB2007PTC119896 ABSEIL TRADELINKS PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U51109WB2007PTC119899 GRACIOUS MERCHANTS PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U15410WB2009PTC134482 MOHIT BAKERS PRIVATE LIMITED SUIT NO - 09, 15TH FLOOR, CHATTERJEE INTR. CENTRE 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC122558 VANTAGE VINCOM PRIVATE LIMITED Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U52392WB2006PTC107366 KANTAIN TECHNOLOGIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071
      AAI-9817 TARA HOME SEARCH LLP SUIT NO- 09, 15TH FLOOR, CHATTERJEE INTERNATIONALCENTRE, 33A, JAWAHAR LAL NEHRU ROAD Kolkata, West Bengal, India - 700071
      AAY-9581 SIVYATI VYAPAAR LLP SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071
      AAY-9960 KHANATI VYAPAAR LLP SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071
      U51109WB1993PTC060129 PAWAN PUTRA SECURITIES PRIVATE LIMITED SUIT NO 9, 15TH FLOOR, CHATTERJEE INTl CENTRE 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U63090WB2011PTC162097 AMBITION CARGO PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071
      U52100WB2007PTC116393 SANJH MERCANTILE PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC115816 CAPRICON TRACOM PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC116358 TRINAYAN COMMODEAL PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC119877 BAKRATUNDA SUPPLIERS PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC127058 STAR VINCOM PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUIT NO - 9, 15TH FLOOR, 33A, JAWAHAR LA L NEHRU RD , KOLKATA, West Bengal, India - 700071
      U52190WB2011PTC159591 UNITED DEALTRADE PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO. - 9, KOLKATA WB 700071 IN
      U34300WB2006PLC110037 GOURIKA INDIA LIMITED Chatterjee International Centre 22nd Floor , 33A Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071
      AAM-1280 MOHIT NUTRISTUFFS LLP Suit No.9,15th Flr,Chatterjee International Center 33A, Jawahar Lal Nehru Road, KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC166437 SUMANGAL HIMGHAR PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE,9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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