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      ENDLESS VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC129528 As on: 2026-07-13
      Purchase Report

      ENDLESS VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC129528) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 960000.00 and its paid up capital is Rs. 960000.00.

      ENDLESS VINIMAY 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.ENDLESS VINIMAY 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 ENDLESS VINIMAY PRIVATE LIMITED are RAJ KUMAR CHURIWALA, and PRAVEEN KUMAR AGRAWAL.

      ENDLESS VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129528 and its registration number is 129528. Users may contact ENDLESS VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENDLESS VINIMAY PRIVATE LIMITED is 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001.

      Current status of ENDLESS VINIMAY 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 ENDLESS VINIMAY 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 ENDLESS VINIMAY

      Purchase full report of ENDLESS VINIMAY

      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 ENDLESS VINIMAY 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 ENDLESS VINIMAY
      DIN Director Name Designation Appointment Date
      01764307 RAJ KUMAR CHURIWALA Director 2013-06-03
      02448551 PRAVEEN KUMAR AGRAWAL Director 2019-09-29
      Past Directors & Key Managerial Personnel of ENDLESS VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02278590 RAMENDRA KUMAR SINGH Director - 2009-01-08
      02448551 PRAVEEN KUMAR AGRAWAL Additional Director - 2019-09-29
      03471847 RAJ KUMAR SONTAHLIA Director - 2019-08-29
      01666884 UMESH KUMAR DHANUKA Director - 2013-06-03
      02283480 MUNMUN GANGULI Director - 2009-01-08
      02478478 DILIP KUMAR AGARWALA Director - 2018-05-15
      00476168 ARUN KUMAR BAGLA Director - 2013-06-04
      Other Directorships of RAJ KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHINATOBE SOLAR LLP AAM-7353 Partner 2018-05-30 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner 2018-05-30 Ongoing
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2014-06-02
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2013-07-31
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director 2012-07-01 Ongoing
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director 2009-01-05 Ongoing
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director - 2011-07-15
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2014-05-20
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-04-12
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2012-10-10
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-03
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2011-12-01 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2012-02-13 Ongoing
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director 2012-02-14 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2012-02-16 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2012-02-16 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2012-02-17 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2012-02-24 Ongoing
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2009-06-15 Ongoing
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director 2010-06-15 Ongoing
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2012-03-19 Ongoing
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      GOENKA STOCK & SHARE BROKING PVT LTD U80100WB1995PTC074303 Director 2010-08-01 Ongoing
      Other Directorships of RAMENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
      JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
      FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
      VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
      NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
      STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
      TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
      HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
      TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
      MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
      EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
      JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
      GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
      ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
      SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
      FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
      EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
      MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
      RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
      LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
      WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
      OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
      BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
      DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
      ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
      PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
      ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
      DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
      SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
      ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
      SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
      ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
      PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
      BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
      SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
      SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
      YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
      MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
      MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director - 2016-07-13
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
      HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
      ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-30
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-31
      PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-30
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
      WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-28
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-31
      GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
      ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
      RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
      PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
      DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
      ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
      BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
      QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-31
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-30
      CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
      LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
      ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
      VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
      OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
      SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
      GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
      DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
      DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
      DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
      GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
      FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
      BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director - 2016-07-13
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
      PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
      STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
      ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
      SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
      VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
      BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
      SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
      MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
      RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
      IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
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      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
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      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
      SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
      ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
      ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
      MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
      BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
      SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
      Other Directorships of PRAVEEN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Additional Director - 2019-09-27
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director 2019-09-27 Ongoing
      SWARN VANIJYA PRIVATE LIMITED U51909WB2008PTC131415 Director 2008-12-22 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Additional Director - 2019-09-30
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director 2019-09-30 Ongoing
      PROLIFIC VINIMAY PRIVATE LIMITED U51909WB2010PTC154840 Director 2010-11-22 Ongoing
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Additional Director - 2019-09-30
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Director 2019-09-30 Ongoing
      Other Directorships of RAJ KUMAR SONTAHLIA
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      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-12-29
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2019-08-29
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director - 2015-09-30
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2019-08-29
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2019-08-29
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-12-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Additional Director - 2018-09-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2019-08-29
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-12-30
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2019-08-29
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-12-31
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-12-29
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-12-31
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-12-30
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-12-31
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2019-08-29
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-12-30
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Additional Director - 2018-09-29
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Director - 2019-08-29
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of MUNMUN GANGULI
      Company Name CIN Designation Appointment Date Cessation
      TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Whole-time director - 2023-09-29
      BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
      NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
      STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
      TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
      TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
      MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
      EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
      UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2009-08-25
      ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
      SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
      FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-02-12
      DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
      Other Directorships of DILIP KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner - 2018-07-23
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      AAMANTRAN AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC152699 Director - 2011-10-10
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2014-04-02
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2018-05-15
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2013-09-02
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2013-06-17
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-02
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2020-09-29
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director - 2020-09-29
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director - 2020-09-29
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director - 2020-09-29
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director - 2020-09-29
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director - 2020-09-29
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director - 2020-09-29
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director - 2019-10-10
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2018-03-31
      DDA ENCLAVE PRIVATE LIMITED U70109WB2011PTC171096 Director - 2018-03-31
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director - 2020-09-29
      Other Directorships of ARUN KUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      STAR BUILDERS PVT LTD U45209WB1982PTC035503 Director - 2011-10-29
      PRARTHANA CREATIONS PRIVATE LIMITED U45400JH2008PTC010149 Director - 2008-11-14
      GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2011-08-01
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director - 2013-03-30
      OMSONS TRADERS PVT LTD U51109WB1989PTC046234 Director - 2016-03-29
      PAYEL COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081982 Director 2014-05-02 Ongoing
      MOONLIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC112547 Director - 2016-05-13
      PRECHHA COMMERCIALS PVT. LTD. U51909WB1993PTC058850 Director - 2009-02-20
      SMRITI VAYAPAR PRIVATE LIMITED U51909WB2005PTC103794 Director 2005-06-16 Ongoing
      KHUSBOO VINIMAY PRIVATE LIMITED U51909WB2007PTC118823 Director - 2016-05-13
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2013-06-03
      CYNOSURE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC145578 Director - 2016-03-29
      ARTEX SALES PRIVATE LIMITED U52190WB2010PTC145619 Director - 2016-03-29
      TRINCAS DEALTRADE PRIVATE LIMITED U52190WB2010PTC147712 Director 2021-11-03 Ongoing
      ZION TRADECOM PRIVATE LIMITED U52190WB2010PTC147714 Director - 2016-06-06
      TRISTAR INFRABUILD PRIVATE LIMITED U70102WB2010PTC147429 Director 2010-05-11 Ongoing
      DAYAL PROPERTIES CONSULTANTS PVT LTD U70200WB1991PTC053313 Director - 2020-02-10
      PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2012-05-02
      QUEST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145584 Director - 2016-03-29
      VERSATILE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145586 Director 2011-04-10 Ongoing
      ZEST ADVISORS PRIVATE LIMITED U74140WB2010PTC145587 Director 2010-04-20 Ongoing

      CIN Company Name Company Address
      AAM-7353 SHINATOBE SOLAR LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, KOLKATA, West Bengal, India - 700001
      AAM-7356 ORIGIN DEALTRADE LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.-29, KOLKATA, West Bengal, India - 700001
      U17100WB2012PTC175862 PRAYASH JUTE PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070689 SHASHANKO COMMOTRADE PVT LTD 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC119581 ROSE NIRMAN PRIVATE LIMITED 9, MANGOE LANE 2ND FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077994 KAUSHAL POWER & STEEL PRIVATE LIMITED 2ND FLOOR, ROOM NO 28 9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U45200WB2009PTC134958 EXOTIC PROJECT PRIVATE LIMITED 9 MANGOE LANE, 2ND FLOOR , ROOM NO 28 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC062436 CENTURY ISPAT LIMITED PREMISES NO-07, ROOM NO-209, 2ND FLOOR 7, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
      AAD-4014 ROOFTOP PROPERTIES LLP 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001
      U27109WB1986PTC041355 AWATHAHI STEELS PVT LTD ROOM NO 17 GROUND FLOOR9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      AAD-2760 NAISHA PROJECTS LLP 9, MANGOE LANE ROOM NO.23,3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAD-4039 UNIVERSE PROPERTY LLP 9, MANGOE LANE 3RD FLOOR, ROOM NO 23 KOLKATA, West Bengal, India - 700001
      U10300WB2008PTC128416 SHAKAMBARI FUELCO PRIVATE LIMITED Room No. 214, 2nd Floor 7 Mangoe Lane , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185627 SIMPER TRADING PRIVATE LIMITED 9, Mangoe Lane, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC124372 DECENT VYAPAAR PRIVATE LIMITED 2ND FLOOR, ROOM NO-209 7 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131651 PREKSHA VINIMAY PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131669 PREKSHA VANIJYA PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136365 HEAVEN DEALCOM PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136367 AHSAN TRADING PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136375 NECTOR DISTRIBUTORS PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136379 NAVRANG DEALCOM PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106398 LAKEVIEW VANIJYA PRIVATE LIMITED ROOM NO-9, 3A, MANGOE LANE IST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122822 CROWN VINIMAY PRIVATE LIMITED 2ND FLOOR, ROOM NO-209 7 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123506 SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D 5, MANGOE LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131358 PREKSHA NIKETAN PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131381 PREKSHA NIRMAN PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137239 NAISHA REAL ESTATES PRIVATE LIMITED 9, MANGOE LANE ROOM NO. 23, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , 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
      Download Audited Financials
      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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