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      EMPIRE COMMODEAL PRIVATE LIMITED

      CIN: U51109WB2009PTC135791 As on: 2026-07-13
      Purchase Report

      EMPIRE COMMODEAL PRIVATE LIMITED (CIN: U51109WB2009PTC135791) is a Private company incorporated on 10 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 850000.00.

      EMPIRE COMMODEAL 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.EMPIRE COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of EMPIRE COMMODEAL PRIVATE LIMITED are ARADHIKA MISHRA, and SANJEEV JAIN.

      EMPIRE COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2009PTC135791 and its registration number is 135791. Users may contact EMPIRE COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE COMMODEAL PRIVATE LIMITED is 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007.

      Current status of EMPIRE COMMODEAL 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 EMPIRE COMMODEAL 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 EMPIRE COMMODEAL

      Purchase full report of EMPIRE COMMODEAL

      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 EMPIRE COMMODEAL 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 EMPIRE COMMODEAL
      DIN Director Name Designation Appointment Date
      08912196 ARADHIKA MISHRA Director 2021-11-30
      08912198 SANJEEV JAIN Director 2021-11-30
      Past Directors & Key Managerial Personnel of EMPIRE COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00097325 MANOJ KUMAR MUNDHARA Director - 2010-05-25
      02691408 BINAY KUMAR JHA Director - 2013-07-10
      07811582 POOJA YADAV . Additional Director - 2017-09-30
      07811582 POOJA YADAV . Director - 2020-10-20
      07811839 RAVINDER KUMAR Additional Director - 2017-09-30
      07811839 RAVINDER KUMAR Director - 2018-06-28
      08166946 SANGEETA KUMARI Additional Director - 2018-09-29
      08166946 SANGEETA KUMARI Director - 2020-10-20
      02082920 ABHAY SETHIA Director - 2010-05-25
      02690156 MUNNA SHAW Director - 2013-07-10
      05314618 AMIT SHAH Director - 2017-05-24
      05314870 DHANANJAY SHAH Director - 2017-05-24
      08912196 ARADHIKA MISHRA Additional Director - 2021-11-30
      08912198 SANJEEV JAIN Additional Director - 2021-11-30
      Other Directorships of MANOJ KUMAR MUNDHARA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
      WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
      WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner - 2018-08-06
      MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
      MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-11-22
      MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-03-22
      SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
      GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
      TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2019-03-22
      OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
      GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
      OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
      WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
      YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2019-08-05 Ongoing
      BANGBHUMI DEALERS LLP AAX-2632 Designated Partner 2021-06-03 Ongoing
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
      SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
      MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2015-03-31
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-25
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2012-06-15 Ongoing
      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
      MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2015-03-30 Ongoing
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
      REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
      TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
      TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
      OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
      CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of POOJA YADAV .
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Additional Director - 2017-08-17
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2021-09-20
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Additional Director - 2017-09-22
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2021-09-20
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Additional Director - 2017-09-30
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2020-10-20
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Additional Director - 2017-09-30
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2020-10-20
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Additional Director - 2017-09-30
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2020-10-20
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Additional Director - 2017-09-30
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2021-03-08
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Additional Director - 2017-09-30
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2018-05-09
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Additional Director - 2017-09-30
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2020-10-20
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Additional Director - 2017-09-30
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2020-10-20
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Additional Director - 2017-09-30
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2020-10-20
      Other Directorships of RAVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Additional Director - 2017-08-17
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2018-07-17
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Additional Director - 2017-09-22
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2018-07-17
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Additional Director - 2017-09-30
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2018-06-28
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Additional Director - 2017-09-30
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2018-06-28
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Additional Director - 2017-09-30
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2018-06-28
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Additional Director - 2017-09-30
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2018-07-03
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Additional Director - 2017-09-30
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2018-05-09
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Additional Director - 2017-09-30
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2018-06-28
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Additional Director - 2017-09-30
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2018-06-28
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Additional Director - 2017-09-30
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2018-06-28
      Other Directorships of SANGEETA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Additional Director - 2018-09-20
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2021-07-23
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Additional Director - 2018-09-26
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2021-07-23
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Additional Director - 2018-09-29
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2020-10-20
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Additional Director - 2018-09-29
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2020-10-20
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Additional Director - 2018-09-29
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2020-10-20
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Additional Director - 2018-09-29
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2021-03-08
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Additional Director - 2018-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2020-10-20
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Additional Director - 2018-09-29
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2020-10-20
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Additional Director - 2018-09-29
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2020-10-20
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MUNNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
      Other Directorships of AMIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2017-06-22
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2017-10-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2017-05-24
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2017-05-24
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2017-05-24
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2017-06-22
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2017-05-24
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2017-03-28
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2017-05-24
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2017-05-24
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2017-05-24
      Other Directorships of DHANANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2017-06-05
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2017-06-05
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2017-08-04
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2017-05-24
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2017-05-24
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2017-05-24
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2017-06-05
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2017-05-24
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2017-03-28
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2017-05-24
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2017-05-24
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director - 2017-05-24
      Other Directorships of ARADHIKA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Additional Director - 2021-09-30
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director 2021-09-30 Ongoing
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2022-09-27
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Additional Director - 2021-09-30
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director 2021-09-30 Ongoing
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2022-09-27
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Additional Director - 2020-12-30
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director 2020-10-10 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Additional Director - 2021-11-30
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director 2021-11-30 Ongoing
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Additional Director - 2021-11-30
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director 2021-11-30 Ongoing
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Additional Director - 2021-11-30
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director 2021-11-30 Ongoing
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Additional Director - 2021-11-30
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director 2021-11-30 Ongoing
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Additional Director - 2021-11-30
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director 2021-11-30 Ongoing
      ARIVOLI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2020PTC242188 Director 2020-12-23 Ongoing
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Additional Director - 2021-11-30
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director 2021-11-30 Ongoing
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Additional Director - 2021-09-30
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director 2021-09-30 Ongoing
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Additional Director - 2021-09-30
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director 2021-09-30 Ongoing
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Additional Director - 2020-12-30
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director 2020-10-10 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Additional Director - 2021-11-30
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director 2021-11-30 Ongoing
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Additional Director - 2021-11-30
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director 2021-11-30 Ongoing
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Additional Director - 2021-11-30
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director 2021-11-30 Ongoing
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Additional Director - 2021-11-30
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director 2021-11-30 Ongoing
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Additional Director - 2021-11-30
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director 2021-11-30 Ongoing
      ARIVOLI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2020PTC242188 Director 2020-12-23 Ongoing
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Additional Director - 2021-11-30
      YES PROFESSIONAL SOLUTION PRIVATE LIMITED U74999WB2008PTC126456 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
      U25209WB1993PTC058994 RDH PLASTICS & METALS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700007
      U74110WB2007PTC119906 ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      L65923WB1990PLC050406 COMMITMENT FINANCE LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      L32301WB1983PLC036420 ELECTRICALS AND ELECTRONICS (INDIA) LTD. 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      L51109WB1993PLC060873 CONSORTIUM VYAPAAR LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC149531 DRUTH VYASAYA PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117920 MANISH MERCHANTS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123809 PRUDENTIAL TRADELINK PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130048 SUHANA MARKETING PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133380 PIYUSH MERCHANDISE PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO.- 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137657 MONIFA LEN DEN PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149056 GOODLUCK SUPPLIERS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143958 PADMAPRIYA VINCOM PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150004 PUJA SHOPPERS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150029 SADABAHAR INVESTMENT CONSULTANTS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135790 AMABEL VITRAN PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135788 AMAZING TIE - UP PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51219WB1995PTC067345 ARISTRO FINCORP PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104310 HEAVEN SUPPLIERS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U74140WB2005PTC105996 PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U74140WB2020PTC242188 ARIVOLI MANAGEMENT CONSULTANCY PRIVATE LIMITED 159, Rabindra Sarani, 3rd Floor Room No 3C , Kolkata, West Bengal, India - 700007
      U74999WB2008PTC126456 YES PROFESSIONAL SOLUTION PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
      U15314WB1997PTC084218 NALHATI FOOD PRODUCTS PRIVATE LIMITED 159, Rabindra Sarani 3rd Floor, Room No - 3c , Kolkata, West Bengal, India - 700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      U28112WB2010NPL142678 ANJALI FOUNDATION 159, Rabindra Sarani, 3rd Floor, Room No. 3C, , KOLKATA, West Bengal, India - 700007
      AAO-4262 SHARP BARTER LLP 159, Rabindra Sarani, 3rd Floor, Room No. 3E-1, Kolkata, West Bengal, India - 700007
      AAO-6138 GOODLIFE BARTER LLP 159, Rabindra Sarani 3rd Floor, Room No. 3F-2 Kolkata, West Bengal, India - 700007
      AAO-8727 BHUPATI DEALERS LLP 159, Rabindra Sarani 3rd Floor, Room No. 3E-1 Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100426878 2021-01-16 - - 14,500,000.00 ICICI BANK LIMITED
      100426880 2021-01-16 - - 29,500,000.00 ICICI BANK LIMITED

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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

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