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      ENCASH COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2008PTC127100 As on: 2026-07-13
      Purchase Report

      ENCASH COMMODITIES PRIVATE LIMITED (CIN: U51909WB2008PTC127100) is a Private company incorporated on 02 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 170000.00.

      ENCASH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ENCASH COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ENCASH COMMODITIES PRIVATE LIMITED are RAJKUMAR KHIRORIA, and SANDIP CHATURVEDI ..

      ENCASH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127100 and its registration number is 127100. Users may contact ENCASH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCASH COMMODITIES PRIVATE LIMITED is C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of ENCASH COMMODITIES PRIVATE LIMITED is - Strike Off.

      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 ENCASH COMMODITIES 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 ENCASH COMMODITIES

      Purchase full report of ENCASH COMMODITIES

      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 ENCASH COMMODITIES 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 ENCASH COMMODITIES
      DIN Director Name Designation Appointment Date
      07645218 RAJKUMAR KHIRORIA Director 2017-11-04
      07581201 SANDIP CHATURVEDI . Director 2016-07-29
      Past Directors & Key Managerial Personnel of ENCASH COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01691267 SRIKANT SHEE Director - 2008-10-09
      01809592 PANCHAM KUMAR Director - 2008-10-09
      02268765 KRISHAN KUMAR BHOOT Director - 2010-01-04
      02688778 BIPLAB NANDI Director - 2016-07-29
      07186470 SANDHYA PAKHIRA Director - 2017-11-04
      01713563 RAJESH KUMAR AGARWAL Director - 2009-04-17
      02688479 BIVASH NANDI Director - 2016-07-29
      Other Directorships of RAJKUMAR KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2017-03-01
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director 2016-10-19 Ongoing
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of PANCHAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
      DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
      FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of KRISHAN KUMAR BHOOT
      Company Name CIN Designation Appointment Date Cessation
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2015-03-30
      PRABHAT NURSERY PRIVATE LIMITED U01122WB2003PTC097476 Director 2016-09-20 Ongoing
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-09
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2023-03-13
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2012-07-31
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-13
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2015-03-09
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2013-03-28
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2010-02-01
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2011-10-27
      ICCHA EMPORIUM PVT LTD U51219WB1995PTC067364 Director 2016-09-20 Ongoing
      ONRISE VINCOM PRIVATE LIMITED U51900WB2011PTC171113 Director - 2015-03-09
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2011-10-27
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2011-10-27
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2011-10-27
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2011-10-27
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2020-11-05 Ongoing
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2016-07-26
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director - 2016-09-01
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2016-07-25
      DASDEY CONSULTING PRIVATE LIMITED U51909WB2010PTC154450 Director - 2017-12-26
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-10-12
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-07-31
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2023-03-13
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2023-03-13
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-09-21
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2015-03-30
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2015-03-30
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2015-03-31
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-07-19
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-07-10
      MADHUDHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173892 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-09
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-13
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-13
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2015-03-31
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2015-03-31
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2015-03-31
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2015-03-31
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director - 2015-03-31
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director - 2015-03-11
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2015-03-31
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2015-03-31
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2015-03-31
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2015-03-31
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director - 2015-03-31
      AMRITVANI MARKETING PRIVATE LIMITED U51909WB2012PTC182227 Director - 2015-03-31
      PARTHSARTHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182228 Director - 2015-03-31
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2023-08-24
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2023-08-14
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director 2023-03-15 Ongoing
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director - 2017-10-12
      NETEDGE SOFTWARE & WEB ASSOCIATES PVT LT D U52392WB2005PTC106531 Director 2016-09-20 Ongoing
      DREAMZ MULTILEVEL NETWORK PRIVATE LIMITED U52599WB2003PTC097327 Director - 2024-07-05
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2015-03-30
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2010-10-30 Ongoing
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2021-09-01
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2021-09-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2021-09-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2015-03-30
      SUBHRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174029 Director - 2015-03-07
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2015-03-30
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2015-03-30
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2015-03-31
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2021-09-01
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director - 2015-03-09
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-07
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-07
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director - 2024-06-03
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2015-03-30
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2016-07-26
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2023-03-10
      SATYA SAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129219 Director - 2020-12-22
      ASHTVINAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC152023 Director 2010-08-06 Ongoing
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-09
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2020-09-14
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director 2023-03-18 Ongoing
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2020-09-14
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2015-03-30
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2015-03-30
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2020-09-09
      Other Directorships of BIPLAB NANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDHYA PAKHIRA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2019-04-01
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner 2016-07-05 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2016-07-05 Ongoing
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2019-06-05
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2022-09-12
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2019-06-05
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Additional Director - 2015-09-29
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2022-09-07
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director - 2015-09-30
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director 2015-09-30 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2022-05-16
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2022-08-06
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Additional Director - 2015-09-29
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director 2015-09-29 Ongoing
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-09-29
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2015-09-29 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2015-09-30
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2015-09-30 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Additional Director - 2015-09-30
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2022-08-13
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2022-08-10
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
      Other Directorships of BIVASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      STACEY MERCHANTS LLP AAG-8273 Designated Partner - 2016-07-29
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2009-11-16
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-04
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-01-28
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2017-03-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-01
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director 2010-01-25 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-01-29
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-05
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-01-21
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-06
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-01-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-01-16
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-09-13
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-06-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2013-08-21
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-01-22
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-01-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-08-02
      Other Directorships of SANDIP CHATURVEDI .
      Company Name CIN Designation Appointment Date Cessation
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner 2017-07-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-07-17
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2018-06-23
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2018-07-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2018-08-01
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2017-04-11
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2018-07-30

      CIN Company Name Company Address
      AAG-8479 ADAMARIS MERCHANTS LLP C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      AAG-8480 BAKUL GARMENTS LLP C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U67120WB2011PTC167600 BAHUBALI FOREX PRIVATE LIMITED C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166190 BALRAM COMMODITIES TRADE PRIVATE LIMITED C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161227 SUPER MERCANTILES PRIVATE LIMITED C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007
      U17120WB2012PTC174140 RAGHAV FASHIONS PRIVATE LIMITED C/O R. PODDAR, PAWAN MARKET 150, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
      U52390WB2012PLC188733 HENCE SPICES LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166260 SKYRISE VINCOM PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130812 ADMIRE SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130814 UTKRASH SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163229 DEVBHUMI MERCANTILE PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163231 DHANPRAYOG VINTRADE PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163235 GANGADHAM SUPPLIERS PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172753 VIEWMORE DEALERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172813 SWARANSATHI COMMERCIAL PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173546 ADISHWAR VYAPAAR PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC173548 DEVYASH VYAPAAR PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176164 NORTHCITY IMPEX PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176168 ECOSPACE SUPPLIERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176358 GOPALPRIYA DEALERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC182042 RELEVANT VYAPAAR PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2012PTC177456 NRIPATI AGENCY PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51103WB2012PTC177522 NRIPATI RETAIL PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51103WB2012PTC177568 RANGAN DEALERS PRIVATE LIMITED 156, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC164693 KEYSTONE INFRABUILD PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC179820 SASMAL INFRA DEVELOPERS PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC179137 TOPFLOW INFRAHOMES PRIVATE LIMITED 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159179 MANGALMURTI MERCHANDISE PRIVATE LIMITED 156, COTTON STREET 3RD FLOOR, GANESH TALKIES , 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

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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