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      • Complaints
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      ENSTEEP TRADING PRIVATE LIMITED

      CIN: U74999WB2012PTC179143 As on: 2026-07-13
      Purchase Report

      ENSTEEP TRADING PRIVATE LIMITED (CIN: U74999WB2012PTC179143) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ENSTEEP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ENSTEEP TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ENSTEEP TRADING PRIVATE LIMITED are SUNIL KUMAR MODI, and JITENDRA KUMAR MODI.

      ENSTEEP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179143 and its registration number is 179143. Users may contact ENSTEEP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENSTEEP TRADING PRIVATE LIMITED is 9/12, LALBAZAR, , KOLKATA, West Bengal, India - 700001.

      Current status of ENSTEEP TRADING PRIVATE LIMITED is - Converted to LLP.

      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 ENSTEEP TRADING 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 ENSTEEP TRADING

      Purchase full report of ENSTEEP TRADING

      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 ENSTEEP TRADING 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 ENSTEEP TRADING
      DIN Director Name Designation Appointment Date
      05179540 SUNIL KUMAR MODI Director 2015-01-24
      05179546 JITENDRA KUMAR MODI Director 2015-01-27
      Past Directors & Key Managerial Personnel of ENSTEEP TRADING
      DIN Director Name Designation Appointment Date Cessation
      02559409 SANDIP KUMAR SINGH Director - 2012-10-03
      05179540 SUNIL KUMAR MODI Director - 2015-01-22
      05179546 JITENDRA KUMAR MODI Director - 2015-01-22
      05208920 SURESH ROY Director - 2014-12-20
      07073235 SHAMBHU NATH MANNA Director - 2015-01-27
      02559432 SANJEEV KUMAR YADAV Director - 2012-10-03
      05115425 RAJESH SINGH Director - 2012-08-10
      05115437 SAMIR MONDAL Director - 2012-08-11
      05148319 RAJ KUMAR SINGH Director - 2012-09-27
      05209018 AMIT KUMAR SAH Director - 2014-12-20
      07073243 BABALU MISTRI Director - 2015-01-28
      Other Directorships of SANDIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2011-01-22
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2011-03-11
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-03-30
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2013-11-27
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-24
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2010-03-18 Ongoing
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2013-12-06
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2010-11-29
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-04
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-01-25
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-01-24
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-03-07
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2010-06-28
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director - 2011-01-22
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director - 2011-01-25
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2012-09-01
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2016-11-11 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of SURESH ROY
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-07
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2015-09-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-10-30 Ongoing
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-09-27
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of SHAMBHU NATH MANNA
      Company Name CIN Designation Appointment Date Cessation
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director 2016-11-22 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2015-01-21 Ongoing
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
      FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
      FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
      SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2016-09-23
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing
      Other Directorships of SANJEEV KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-07
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2011-03-03
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-01-21
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-31
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-11-22
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-11-22
      UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2013-01-30
      POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
      PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-07
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-03-29
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2012-09-27 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2012-09-27 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2012-09-27 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2012-09-27 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE AGRO PROJECTS LIMITED U01403WB2012PLC188087 Director - 2014-09-01
      GOLDENSIGHT AGRO PROJECTS LIMITED U01403WB2012PLC188090 Director - 2016-06-06
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2013-07-11
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2013-01-08
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2014-09-22
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2014-09-22
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director 2012-03-13 Ongoing
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2014-02-24
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2014-06-03
      SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director 2011-03-18 Ongoing
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director 2011-11-08 Ongoing
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director 2011-11-08 Ongoing
      SNOWBLUE AGENCY PRIVATE LIMITED U51909WB2011PTC170135 Director 2012-03-13 Ongoing
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director 2012-03-13 Ongoing
      ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director 2012-03-13 Ongoing
      CHEROOT VANIJYA PRIVATE LIMITED U51909WB2012PTC183524 Director - 2013-08-28
      REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2013-08-28
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2013-08-28
      OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2012PTC183785 Director - 2013-08-28
      UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director 2013-03-01 Ongoing
      GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2014-02-20
      EARMARK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172223 Director - 2013-01-17
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2013-09-17
      FLOWTOP PROPERTIES PRIVATE LIMITED U70109WB2012PTC173313 Director 2012-03-15 Ongoing
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director 2013-02-28 Ongoing
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director 2013-02-28 Ongoing
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director 2013-02-28 Ongoing
      NAVNEEL CONCLAVE PRIVATE LIMITED U70109WB2012PTC180384 Director 2012-04-14 Ongoing
      GAJRUP INFRATOWERS PRIVATE LIMITED U70109WB2012PTC180385 Director 2012-04-14 Ongoing
      FUNIDEA COMPLEX PRIVATE LIMITED U70109WB2012PTC180387 Director 2012-04-14 Ongoing
      AYAAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183015 Director 2012-09-06 Ongoing
      MANGALKRIPA PROPERTIES PRIVATE LIMITED U70109WB2012PTC183022 Director 2012-09-06 Ongoing
      WOODSTICK CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC183036 Director - 2013-07-09
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2013-10-03
      ENLINK SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171953 Director - 2013-05-27
      MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director 2012-09-08 Ongoing
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-08-10
      DIGANTA CONCLAVE PRIVATE LIMITED U74999UP2012PTC124032 Director - 2012-07-25
      CORBETT DEALMARK PRIVATE LIMITED U74999WB2011PTC156607 Director 2011-01-10 Ongoing
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director - 2013-02-23
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2013-02-23
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2013-02-23
      MANGALKRIPA INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC179154 Director - 2013-11-05
      PINCERS COMMODITIES PRIVATE LIMITED U74999WB2012PTC179174 Director - 2013-11-05
      ECOSPACE INFOTECH PRIVATE LIMITED U74999WB2012PTC179183 Director - 2013-11-05
      ECOSPACE PROJECTS PRIVATE LIMITED U74999WB2012PTC179185 Director - 2012-07-25
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2013-10-03
      HELOT PROPERTIES PRIVATE LIMITED U74999WB2012PTC179260 Director - 2013-08-28
      AYAAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179309 Director - 2013-08-28
      JIBANJOYTI COMMODITIES PRIVATE LIMITED U74999WB2012PTC183018 Director 2012-09-06 Ongoing
      NIGHTBIRD TREXIM PRIVATE LIMITED U74999WB2012PTC183023 Director 2012-09-06 Ongoing
      Other Directorships of SAMIR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE AGRO PROJECTS LIMITED U01403WB2012PLC188087 Director - 2014-09-01
      GOLDENSIGHT AGRO PROJECTS LIMITED U01403WB2012PLC188090 Director - 2016-06-06
      SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director 2011-03-18 Ongoing
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director 2011-11-08 Ongoing
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director 2014-05-08 Ongoing
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director 2014-05-08 Ongoing
      SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director 2011-11-08 Ongoing
      CHEROOT VANIJYA PRIVATE LIMITED U51909WB2012PTC183524 Director - 2013-08-28
      REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2013-08-28
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2013-08-28
      OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2012PTC183785 Director - 2013-08-28
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director 2013-07-02 Ongoing
      PASSION PLAZZA PRIVATE LIMITED U70109WB2011PTC171115 Director 2012-08-17 Ongoing
      NIRVAANAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC172134 Director - 2019-05-28
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director 2014-05-08 Ongoing
      FLOWTOP PROPERTIES PRIVATE LIMITED U70109WB2012PTC173313 Director 2012-03-15 Ongoing
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director 2012-04-04 Ongoing
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director 2012-04-04 Ongoing
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director 2012-04-04 Ongoing
      AYAAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183015 Director 2012-09-06 Ongoing
      MANGALKRIPA PROPERTIES PRIVATE LIMITED U70109WB2012PTC183022 Director 2012-09-06 Ongoing
      WOODSTICK CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC183036 Director - 2013-07-09
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2013-10-03
      ENLINK SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171953 Director - 2013-05-27
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2015-07-02
      MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director 2012-09-08 Ongoing
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-08-11
      DIGANTA CONCLAVE PRIVATE LIMITED U74999UP2012PTC124032 Director - 2012-07-25
      CORBETT DEALMARK PRIVATE LIMITED U74999WB2011PTC156607 Director 2011-01-10 Ongoing
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-17 Ongoing
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director - 2013-02-23
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2013-02-23
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2013-02-23
      MANGALKRIPA INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC179154 Director - 2013-11-05
      PINCERS COMMODITIES PRIVATE LIMITED U74999WB2012PTC179174 Director - 2013-11-05
      ECOSPACE INFOTECH PRIVATE LIMITED U74999WB2012PTC179183 Director - 2013-11-05
      ECOSPACE PROJECTS PRIVATE LIMITED U74999WB2012PTC179185 Director - 2012-07-25
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2013-10-03
      HELOT PROPERTIES PRIVATE LIMITED U74999WB2012PTC179260 Director - 2013-08-28
      AYAAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179309 Director - 2013-08-28
      JIBANJOYTI COMMODITIES PRIVATE LIMITED U74999WB2012PTC183018 Director 2012-09-06 Ongoing
      NIGHTBIRD TREXIM PRIVATE LIMITED U74999WB2012PTC183023 Director 2012-09-06 Ongoing
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2013-06-12
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2013-06-12
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2013-06-12
      ANDRELLA COMMOTRADE PRIVATE LIMITED U52390WB2012PTC189194 Director - 2013-06-10
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2013-06-13
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2013-06-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2013-01-25
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-28
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-09-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of AMIT KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-09-26
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2014-06-06
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-09-26
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-08-07
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27
      Other Directorships of BABALU MISTRI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-25
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-26
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-03-08
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner - 2018-01-17
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director 2016-11-22 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2015-01-21 Ongoing
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
      FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
      FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
      SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing

      CIN Company Name Company Address
      U51909WB1994PTC064683 SNAPSHOT MERCANTILES PVT.LTD. 9 12 LALBAZAR STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U24239WB1995PTC073659 CENTURY TREXIM PVT.LTD. 9/12, LALBAZAR STREETP S LALBAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137240 VYOM DEALERS PRIVATE LIMITED 9/12 LALBAZAR BLOCK A,1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC137271 KAPISH DEALCOM PRIVATE LIMITED 9/12 LALBAZAR BLOCK A,1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135068 BHAGYALAXMI RETAILS PRIVATE LIMITED 9/12 LALBAZAR STREET 1ST FLOOR BLOCK A, ROOM NO 9 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083762 ASHA TRADECOM PRIVATE LIMITED 9/12, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161978 LINKWISE COMMODITIES TRADERS PRIVATE LIMITED Room No 9A,4th Floor,Block-E, 9/12 Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161980 ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED Room No 9A4th Floor Block-E, 9/12 Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161986 ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED Room No 9A, 4th Floor, Block-E, 9/12 Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165534 FORCEFUL VINTRADE PRIVATE LIMITED Room No 9A, 4th Floor, Block-E, 9/12 Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC162266 TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED Room No 9A, 4th Floor, Block-E, 9/12 Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC162268 AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED Room No 9A,4th Floor,Block-E, 9/12, Lalbazar Street , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159388 LILYGOLD VANIJYA PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159373 CHERRY DEALER PRIVATE LIMITED ROOM NO 9A, 4TH FLOOR, BLOCK-E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158661 JALARAM TRADELINK PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159389 ORIGINAL DISTRIBUTORS PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, BLOCK - E MERCANTILE BUILDING, 9/12, LALBAZAR STRE ET , KOLKATA, West Bengal, India - 700001
      U51491WB1994PTC061708 TRIMPLEX SALES PVT LTD 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103436 LOTUS VANIJYA PRIVATE LIMITED 9/12 LALBAZAR ST , KOLKATA, West Bengal, India - 700001
      U51109WB1986PTC040801 PRERNA HOLDINGS PVT LTD 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1986PTC040802 MAITRY RESOURCES PVT. LTD. 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U63090WB1998PTC087788 SUNDEEP AIR FREIGHT PRIVATE LIMITED 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC160813 SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED 9/12,Lalbazar Street. , Kolkata, West Bengal, India - 700001
      U15421WB1969PTC027527 AL HAJ AMIR HASAN SUGAR MILK PVT LTD MERCANTILE BLDG 9/12 LALBAZAR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180491 NIGHTBIRD COMMODITIES PRIVATE LIMITED 9/12 LALBAZAR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U26993WB1967PTC026993 SUKHDEO METALS PVT LTD MERCANTILEBUILDGS9/12 LALBAZAR W.B. , KOLKATA, West Bengal, India - 700001
      U15432WB1933PTC007599 SASA MUSA SUGAR WORKS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC187115 MOTILINE DEVCON PRIVATE LIMITED 9/12, LALBAZAR 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177731 WHITEPETALS DISTRIBUTORS PRIVATE LIMITED 9/12 LALBAZAR 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45207WB2010PTC140810 DHANMANGAL DEVELOPERS PRIVATE LIMITED 9/12,Lalbazar Street. 3rd FLOOR , 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.

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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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