• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      ENCASH SECURITIES LIMITED

      CIN: U51909WB2007PLC119840 As on: 2026-07-13
      Purchase Report

      ENCASH SECURITIES LIMITED (CIN: U51909WB2007PLC119840) is a Public company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9396000.00.

      ENCASH SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ENCASH SECURITIES 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 SECURITIES LIMITED are RASHMI SARAF, SUMAN SARAF, and PANKAJ SARAF.

      ENCASH SECURITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2007PLC119840 and its registration number is 119840. Users may contact ENCASH SECURITIES LIMITED on its Email address - [email protected]. Registered address of ENCASH SECURITIES LIMITED is 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001.

      Current status of ENCASH SECURITIES 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 ENCASH SECURITIES 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 SECURITIES

      Purchase full report of ENCASH SECURITIES

      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 SECURITIES 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 SECURITIES
      DIN Director Name Designation Appointment Date
      02096360 RASHMI SARAF Director 2008-04-30
      06410112 SUMAN SARAF Director 2013-07-15
      02096362 PANKAJ SARAF Director 2011-10-30
      Past Directors & Key Managerial Personnel of ENCASH SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01743767 SHAILENDRA KUMAR JAIN Director - 2008-06-20
      01963647 VINEET KEDIA Director - 2011-10-31
      02268997 ANJANI KUMAR GUPTA Director - 2013-07-13
      01377285 SACHET SARAF Director - 2011-09-27
      01538228 ANKIT JAIN Director - 2009-01-07
      01825749 NIRMAL KUMAR KOTHARI Director - 2010-04-21
      02096362 PANKAJ SARAF Director - 2011-10-29
      Other Directorships of SHAILENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2011-07-18
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2007-09-27
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-03-15
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2007-12-26
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-05-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2012-02-13
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2012-02-13
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2008-07-10
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2008-07-10
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2011-07-21
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2012-02-13
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2007-12-26
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2008-07-10
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2011-06-04
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2008-01-01
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2011-06-04
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director 2012-05-24 Ongoing
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director 2014-11-25 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2012-03-15
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2008-07-10
      Other Directorships of VINEET KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of RASHMI SARAF
      Company Name CIN Designation Appointment Date Cessation
      KKRISHNUM FABRICS LLP AAB-5992 Designated Partner 2013-06-24 Ongoing
      VISHESHH MANORANJAN LLP AAB-6728 Partner 2013-07-25 Ongoing
      VISHESHH BUILDKRAFT LLP AAB-7301 Designated Partner 2013-08-27 Ongoing
      ENCASH REALTORS LLP AAB-8956 Designated Partner 2013-11-29 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director 2011-01-09 Ongoing
      ROSEMERRY DISTTILLERIES PRIVATE LIMITED U15500WB2012PTC182239 Director - 2013-10-14
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director 2008-07-09 Ongoing
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2015-01-02
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2015-01-02
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2015-01-02
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director - 2013-11-13
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director 2012-04-27 Ongoing
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director 2012-04-27 Ongoing
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2013-11-13
      VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2013-11-13
      PIYASHI SAREES PRIVATE LIMITED U74994WB2012PTC185816 Director - 2013-10-15
      VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2012-03-20 Ongoing
      DAGA PICTURES LTD U92112WB1958PLC024363 Director 2012-08-27 Ongoing
      Other Directorships of ANJANI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2013-08-12
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director 2019-04-22 Ongoing
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
      OMNIBUS THL SOLUTIONS PRIVATE LIMITED U63000WB2015PTC205309 Director - 2017-06-02
      Other Directorships of SUMAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      PALAK DESIGN LLP AAL-7829 Partner 2018-01-19 Ongoing
      ROSEMERRY DISTTILLERIES PRIVATE LIMITED U15500WB2012PTC182239 Director - 2013-10-14
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director 2015-06-19 Ongoing
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director 2015-06-18 Ongoing
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director 2012-04-27 Ongoing
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2013-11-13
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2013-11-13
      Other Directorships of SACHET SARAF
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH REALTORS LLP AAB-8956 Designated Partner 2013-11-29 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-01-18
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Managing Director 2013-01-18 Ongoing
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2008-03-25
      ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2008-03-25
      SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-30
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2007-03-05 Ongoing
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2008-03-25
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director 2008-09-02 Ongoing
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-14
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2012-02-29
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
      VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2011-07-14 Ongoing
      DAGA PICTURES LTD U92112WB1958PLC024363 Director 2013-11-14 Ongoing
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2009-08-01
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2011-04-09
      ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
      DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
      FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
      HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
      RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
      RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
      VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
      NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2009-12-01
      AKANSHA CREDIT CAPITAL PRIVATE LIMITED U51909WB2004PTC099074 Director - 2009-01-15
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2012-02-29
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
      ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
      NKD LOGISTICS PRIVATE LIMITED U60200WB2008PTC123288 Director - 2008-05-30
      ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2015-01-09
      Other Directorships of NIRMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      N & S RESIDENCY LLP AAE-7704 Designated Partner 2015-09-16 Ongoing
      PARMESTHI ENCLAVES PRIVATE LIMITED U45209WB2009PTC134979 Additional Director - 2023-09-29
      PARMESTHI ENCLAVES PRIVATE LIMITED U45209WB2009PTC134979 Director 2015-10-06 Ongoing
      PARMESTHI ESTATES PRIVATE LIMITED U45400WB2007PTC115088 Director 2007-04-10 Ongoing
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2015-09-07
      KOTHARI SPICES PVT LTD U51225WB1979PTC032210 Director 1979-09-01 Ongoing
      Other Directorships of PANKAJ SARAF
      Company Name CIN Designation Appointment Date Cessation
      KKRISHNUM FABRICS LLP AAB-5992 Designated Partner 2013-06-24 Ongoing
      VISHESHH BUILDKRAFT LLP AAB-7301 Designated Partner 2013-08-27 Ongoing
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-07-16
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-07-16
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-07-22
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-23
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2010-12-10
      ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-07-16
      SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-25
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2012-02-29 Ongoing
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-07-16
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-07-16
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-07-22
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-07-16
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-07-16
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-16
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-07-16
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-07-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-07-16
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-07-16
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-07-16
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-07-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-07-16
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director 2012-02-29 Ongoing
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2015-01-02
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2015-01-02
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2015-01-02
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director - 2013-11-13
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director 2012-04-27 Ongoing
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director 2012-04-27 Ongoing
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2013-11-13
      VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2013-11-13
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2013-11-13
      RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
      POMPIE HOSPITALITY PRIVATE LIMITED U74900WB2012PTC187157 Director - 2013-10-14
      VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2014-02-08 Ongoing
      DAGA PICTURES LTD U92112WB1958PLC024363 Director 2012-08-27 Ongoing

      CIN Company Name Company Address
      U67190WB2012PTC176627 JAYNE MANAGEMENT PRIVATE LIMITED 9B,LAL BAZAR STREET 3RD FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700001
      U22190WB2011PTC163768 MEDIASHINE PUBLIC RELATION & ADVERTISING PRIVATE LIMITED 9, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      AAG-1039 TULIP AGENCIES LLP 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      AAG-1043 MASTER COMMERCE LLP 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC081930 SILIKANA MERCANTILES PRIVATE LIMITED 9 LAL BAZAR STREET B BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182522 GRADGRIND TRADECOM PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182588 HANSARD VINCOM PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182594 BLACKHILL VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182676 GRADGRIND BARTER PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182879 HEADFIRST VANIJYA PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184055 INDRAWATI TRADERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184139 GOLDENSIGHT MANAGEMENT PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189163 OUTSTRIPE EXPORT PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC194347 REALSTEP TRADECOM PRIVATE LIMITED 9,LAL BAZAR STREET BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062710 PADMATEX VINIMAY PVT LTD 9, LAL BAZAR STREET, B- BLOCK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192367 GOLDENSONS COMPLEX PRIVATE LIMITED 9,LAL BAZAR STREET BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC185628 MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-B , KOLKATA, West Bengal, India - 700001
      U18101WB2007PTC117509 MEGA BAAZAR RETAILS PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U18100WB2002PTC095279 VATIKA FASHIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET B BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      AAG-0127 PRANAVAH VANIJYA LLP 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK B, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC186248 ARROWLOOP INFRASTRUCTURE PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-B 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2002PTC095278 RITIKA SAREES PRIVATE LIMITED 9/12, LAL BAZAR STREET B BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC141762 AASHUTOSH DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142064 PERFECT DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET B-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142109 TOPHILL BARTER PRIVATE LIMITED 9/12, LAL BAZAR STREET B-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146793 CHATURMOORTIH SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146795 DAAMODARAH COMMOSALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146871 DAKSHAKANYA SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147550 DAMAYITAA VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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