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      ESTEEM COMMOSALES PRIVATE LIMITED

      CIN: U52190WB2009PTC135982 As on: 2026-07-13
      Purchase Report

      ESTEEM COMMOSALES PRIVATE LIMITED (CIN: U52190WB2009PTC135982) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 198100.00.

      ESTEEM COMMOSALES 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.ESTEEM COMMOSALES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of ESTEEM COMMOSALES PRIVATE LIMITED are SUJEET KUMAR THAKUR, and MANISHA THAKUR.

      ESTEEM COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC135982 and its registration number is 135982. Users may contact ESTEEM COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTEEM COMMOSALES PRIVATE LIMITED is 29B, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of ESTEEM COMMOSALES 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 ESTEEM COMMOSALES 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 ESTEEM COMMOSALES

      Purchase full report of ESTEEM COMMOSALES

      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 ESTEEM COMMOSALES 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 ESTEEM COMMOSALES
      DIN Director Name Designation Appointment Date
      07163309 SUJEET KUMAR THAKUR Director 2018-01-04
      08065211 MANISHA THAKUR Director 2018-02-05
      Past Directors & Key Managerial Personnel of ESTEEM COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      06904415 HARINDER PAL SINGH Additional Director - 2018-01-04
      07224758 RAKESH CHANDRA DEY Additional Director - 2016-09-30
      07224758 RAKESH CHANDRA DEY Director - 2017-03-14
      02346241 MRINAL GUPTA Director - 2009-07-07
      02432806 PRASANTA GHOSH Additional Director - 2018-02-05
      00288611 PAWAN KUMAR DHANUKA Director - 2016-05-04
      00515894 RAJEEV KEJRIWAL Director - 2010-04-03
      02614498 UMESH PATHAK Director - 2017-02-28
      02650726 BHAWANA JHA Director - 2012-12-08
      02700619 MANISH ASOPA Director - 2010-04-03
      Other Directorships of HARINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Additional Director - 2018-03-18
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Additional Director - 2014-11-06
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2016-08-24
      INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director 2017-06-10 Ongoing
      Other Directorships of SUJEET KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ISHANI EXOTICA LLP ACD-9267 Designated Partner 2023-11-15 Ongoing
      VIGHNESHWARA SPACE LLP ACE-1833 Designated Partner 2023-11-30 Ongoing
      VASUDHA EXOTICA LLP ACF-8927 Designated Partner 2024-03-05 Ongoing
      SHAMTEK SALES LLP ACH-1297 Designated Partner 2024-05-13 Ongoing
      SHRIPATI DEVCON LLP ACH-9885 Designated Partner 2024-06-24 Ongoing
      AVIGHNA EVERSHINE PRIVATE LIMITED U23939UP2023PTC190627 Director 2023-10-11 Ongoing
      OMAXE RAJASTHAN AFFORDABLE HOUSING PRIVATE LIMITED U45200DL2008PTC176087 Director - 2016-04-04
      OMAXE MADHYA PRADESH AFFORDABLE HOUSING PRIVATE LIMITED U45200DL2008PTC176088 Director - 2016-04-04
      MANIK BUILDCON PRIVATE LIMITED U45200DL2008PTC176411 Director - 2016-04-04
      JAYANT BUILDHOME PRIVATE LIMITED U45200DL2008PTC176421 Director - 2016-04-04
      ADIL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176848 Director - 2016-04-04
      STARSHINE REALTORS PRIVATE LIMITED U45201DL2005PTC141514 Director - 2016-04-04
      MILESTONE TOWNSHIP PRIVATE LIMITED U45201DL2006PTC145305 Director - 2016-04-04
      RENOWN ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145307 Director - 2016-04-04
      ADVAITA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030174 Director - 2016-04-04
      AGASTHYA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030176 Director - 2016-04-04
      KARTIK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176406 Director - 2016-04-04
      KANAK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176413 Director - 2016-04-04
      MIHIR BUILDWELL PRIVATE LIMITED U45400DL2008PTC176684 Director - 2016-04-04
      CALEEN HOTELS PRIVATE LIMITED U55101DL2008PTC176152 Director - 2016-04-04
      RAHI TRANSPORT PRIVATE LIMITED U63090DL2008PTC176089 Director - 2016-04-04
      GMS SUPPLY CHAIN INDIA PRIVATE LIMITED U63090DL2010PTC319013 Additional Director - 2020-12-31
      GMS SUPPLY CHAIN INDIA PRIVATE LIMITED U63090DL2010PTC319013 Director 2020-12-31 Ongoing
      AMOD BUILDERS PRIVATE LIMITED U70100PB2006PTC030170 Director - 2016-04-04
      VINGAR DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134727 Director - 2016-04-04
      GMS CONSULTANT PRIVATE LIMITED U74140DL2007PTC169910 Additional Director - 2020-12-31
      GMS CONSULTANT PRIVATE LIMITED U74140DL2007PTC169910 Director 2020-12-31 Ongoing
      SPIKE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC141543 Director - 2016-04-04
      SWAPAN SUNDER TOWNSHIP DEVELOPERS PRIVATE LIMITED U74899DL2005PTC141793 Director - 2016-04-04
      PARKASH OMAXE AMUSEMENT PARK PRIVATE LIMITED U74900DL2008PTC176101 Director - 2016-04-04
      Other Directorships of RAKESH CHANDRA DEY
      Company Name CIN Designation Appointment Date Cessation
      BANKEBIHARI TIE-UP LLP AAG-5458 Designated Partner - 2018-03-30
      SHRIYANS TRADECOM LLP AAM-4504 Partner 2018-04-18 Ongoing
      SHYAMBABA AGENCIES PVT LTD U51109WB2006PTC108204 Additional Director 2015-10-01 Ongoing
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2016-09-30
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2017-03-17
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Additional Director - 2016-09-30
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2017-02-28
      SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Additional Director - 2015-09-30
      SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director 2015-09-30 Ongoing
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Additional Director - 2016-09-30
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director 2016-09-30 Ongoing
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director 2018-07-27 Ongoing
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Additional Director - 2015-09-30
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2018-04-17
      Other Directorships of MRINAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-01-16
      SHRRII MAA DURGAA FOOD PRODDUCTS PRIVATE LIMITED U15100OR2009PTC029212 Director - 2010-05-24
      COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director - 2010-04-20
      PANAMA DEALTRADE PRIVATE LIMITED U27106WB2010PTC147058 Director - 2010-05-12
      FABLINE ENGINEERS PRIVATE LIMITED U29268WB2009PTC133309 Director - 2009-04-18
      KOSI MOTORS PRIVATE LIMITED U34100BR2009PTC052667 Director - 2011-01-03
      BRIJDHAM NIWAS PRIVATE LIMITED U45200WB2010PTC151923 Director - 2010-08-12
      SUNLIGHT STRUCTURALS PRIVATE LIMITED U45208WB2009PTC133769 Director - 2009-04-06
      JAGDAMBA INFRACON PRIVATE LIMITED U45209WB2009PTC134817 Director - 2009-07-01
      PLASMA INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135666 Director - 2009-07-09
      MANGALAM CONCLAVE PRIVATE LIMITED U45209WB2009PTC135667 Director - 2009-06-15
      IMPERIAL REALCON PRIVATE LIMITED U45400WB2008PTC130184 Director - 2009-07-15
      ANJANIPUTRA REALCON PRIVATE LIMITED U45400WB2008PTC130248 Director - 2008-12-18
      STARLITE INFOTECH LIMITED U45400WB2009PLC134694 Director - 2009-07-01
      MANGALDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132505 Director - 2009-03-09
      ABAS NIBAS PRIVATE LIMITED U45400WB2009PTC132688 Director - 2009-03-31
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2009-04-18
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director - 2009-04-22
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director - 2009-07-11
      SUBHLAKSHMI REALCON PRIVATE LIMITED U45400WB2009PTC136926 Director - 2009-07-22
      SUBHLAKSHMI INFRACON PRIVATE LIMITED U45400WB2009PTC136927 Director - 2009-08-19
      MANGALAM INFRABUILD PRIVATE LIMITED U45400WB2009PTC137549 Director - 2009-08-28
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director - 2009-09-01
      SAFFRON CONCLAVE PRIVATE LIMITED U45400WB2009PTC137984 Director - 2009-09-18
      UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2009-10-14
      SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Director - 2009-11-24
      SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Director - 2010-02-20
      GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2010-01-12
      SWASTIKA REALTORS PRIVATE LIMITED U45400WB2009PTC139755 Director - 2010-01-03
      ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Director - 2010-02-20
      AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Director - 2010-02-20
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-09-01
      SPARSH INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC141708 Director - 2010-04-17
      ACHIEVER HIGHRISER PRIVATE LIMITED U45400WB2010PTC141929 Director - 2012-01-20
      SPARSH HIGHRISE PRIVATE LIMITED U45400WB2010PTC142148 Director - 2010-03-03
      VISHNU HIGHRISE PRIVATE LIMITED U45400WB2010PTC142159 Director - 2010-03-03
      BRIJDHAM INFRACON PRIVATE LIMITED U45400WB2010PTC142611 Director - 2010-05-03
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
      RAMDUT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC143052 Director - 2010-03-17
      ANJANISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC143199 Director - 2010-03-31
      BRIJDHAM HOUSING PRIVATE LIMITED U45400WB2010PTC143981 Director - 2011-08-01
      BRIJDHAM NIRMAN PRIVATE LIMITED U45400WB2010PTC144920 Director - 2010-07-09
      MAYURPANKH INFRACON PRIVATE LIMITED U45400WB2010PTC145636 Director - 2010-05-11
      PLASMA INFRACON PRIVATE LIMITED U45400WB2010PTC147542 Director - 2010-07-02
      BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2010-06-26
      GOKUL INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC150858 Director - 2010-07-16
      BRIJDHAM ABASAN PRIVATE LIMITED U45400WB2010PTC151170 Director - 2010-07-20
      SHIVMANGAL REALCON PRIVATE LIMITED U45400WB2010PTC156042 Director - 2011-01-19
      BALAJI MULTIPLEX PRIVATE LIMITED U45400WB2011PTC156976 Director - 2011-06-13
      MARLINE BUILDCON PRIVATE LIMITED U45400WB2011PTC156977 Director - 2011-01-19
      PLASMA REALCON PRIVATE LIMITED U45400WB2011PTC158686 Director - 2011-03-15
      FESTIVE REALCON PRIVATE LIMITED U45400WB2011PTC159415 Director - 2012-06-04
      GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director - 2011-03-18
      BRIJDHAM REALCON PRIVATE LIMITED U45400WB2011PTC160955 Director - 2011-10-10
      RPGUPTA PHARMAMED PRIVATE LIMITED U46497WB2010PTC153665 Director - 2010-12-22
      MANGALAM VINCOM PRIVATE LIMITED U47733WB2009PTC133274 Director - 2010-09-08
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-11-08
      CONCORD COMMOSALES PRIVATE LIMITED U52100WB2009PTC136088 Director - 2009-08-18
      GLORIOUS COMMOSALES PRIVATE LIMITED U52100WB2009PTC136092 Director - 2009-08-19
      SAMPRITI VINCOM PRIVATE LIMITED U52100WB2010PTC143413 Director - 2012-12-14
      BARISTHA DEALCOM PRIVATE LIMITED U52100WB2010PTC144917 Director - 2010-07-01
      OPPULAN VINIMAY PRIVATE LIMITED U52100WB2010PTC144919 Director - 2011-02-14
      MANGALAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC145631 Director - 2010-04-30
      RAMDUT VINIMAY PRIVATE LIMITED U52100WB2010PTC145634 Director - 2010-05-10
      BASUNDHARA TRACOM PRIVATE LIMITED U52100WB2010PTC147322 Director - 2012-12-01
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-15
      VIDHATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147326 Director - 2012-12-01
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2010-05-15
      MODESTY VINTRADE PRIVATE LIMITED U52100WB2010PTC147329 Director - 2010-05-13
      SALORA VINIMAY PRIVATE LIMITED U52100WB2010PTC147331 Director - 2010-05-13
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2010-05-15
      VAYUN FASHIONS PRIVATE LIMITED U52100WB2010PTC147539 Director - 2012-03-14
      YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2010-06-22
      MAYURPANKH INFRABUILD PRIVATE LIMITED U52100WB2010PTC148573 Director - 2011-08-01
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2010-09-23
      GURUDEV DEALTRADE PRIVATE LIMITED U52100WB2010PTC148903 Director - 2010-05-25
      ORBIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC148904 Director - 2010-05-22
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2010-09-22
      SUNVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC149174 Director - 2012-12-14
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2011-11-09
      INBUILT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149263 Director - 2010-05-26
      AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2012-12-14
      ANSHUMAN VINIMAY PRIVATE LIMITED U52100WB2010PTC149270 Director - 2010-11-27
      ASSONANCE DEALTRADE PRIVATE LIMITED U52100WB2010PTC149293 Director - 2011-08-04
      ANIRUDH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149315 Director - 2011-03-10
      ASHAPURAN COMMOSALES PRIVATE LIMITED U52100WB2010PTC149333 Director - 2011-03-01
      ASHAPURAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC149335 Director - 2011-08-04
      STARDUST VINTRADE PRIVATE LIMITED U52100WB2010PTC149337 Director - 2011-03-10
      VIEWNET VINTRADE PRIVATE LIMITED U52100WB2010PTC149338 Director - 2011-08-04
      YOGIRAJ COMMOSLES PRIVATE LIMITED U52100WB2010PTC149340 Director - 2011-08-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2012-03-15
      WISHNET TRACOM PRIVATE LIMITED U52100WB2010PTC151156 Director - 2011-10-27
      TRANSKIT COMMERCIAL PRIVATE LIMITED U52100WB2010PTC151157 Director - 2011-10-28
      FLAXO TIE-UP PRIVATE LIMITED U52100WB2010PTC151159 Director - 2011-10-28
      MANGAL MURTI SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154167 Director - 2010-10-20
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2010-12-30
      MANGALSHREE DEALERS PRIVATE LIMITED U52100WB2010PTC154608 Director - 2011-02-14
      MANGALSHREE TRADECOM PRIVATE LIMITED U52100WB2010PTC154647 Director - 2011-02-14
      SHANTINIVAS COMMOSALES PRIVATE LIMITED U52100WB2013PTC193079 Director 2013-08-02 Ongoing
      APEX COMMOSALES PRIVATE LIMITED U52190WB2009PTC136036 Director - 2009-08-17
      SATELLITE VINCOM PRIVATE LIMITED U52190WB2009PTC136253 Director - 2009-08-01
      SUBHLAKSHMI TRADELINK PRIVATE LIMITED U52190WB2009PTC137374 Director - 2009-08-14
      SUBHMANGAL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137375 Director - 2009-10-20
      SUBHMANGAL VINTRADE PRIVATE LIMITED U52190WB2009PTC137544 Director - 2009-10-20
      SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director - 2009-09-21
      SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Director - 2010-02-20
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2010-04-23
      MAYURPANKH TRADELINK PRIVATE LIMITED U52190WB2009PTC140552 Director - 2010-03-16
      FESTIVE TRACOM PRIVATE LIMITED U52190WB2010PTC145386 Director - 2011-10-12
      PLASMA VINTRADE PRIVATE LIMITED U52190WB2010PTC145387 Director - 2011-10-12
      RAMDUT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145388 Director - 2010-05-22
      KRSNA LOGISTICS PRIVATE LIMITED U52190WB2010PTC145389 Director - 2011-04-25
      ANADI COMMOSALES PRIVATE LIMITED U52190WB2010PTC148086 Director - 2010-06-20
      PARAMPRIT VINIMAY PRIVATE LIMITED U52190WB2010PTC148088 Director - 2012-12-14
      BASUNDHARA TRADELINK PRIVARE LIMITED U52190WB2010PTC148114 Director - 2010-06-29
      LADDU GOPALA TRADELINK PRIVARE LIMITED U52190WB2010PTC148115 Director - 2012-12-14
      VIDHATA COMMOSALES PRIVARE LIMITED U52190WB2010PTC148116 Director - 2010-06-29
      MAXWORTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC151644 Director - 2011-04-22
      BRIGHTWAY DEALCOM PRIVATE LIMITED U52190WB2010PTC152646 Director - 2011-02-03
      MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2010-12-23
      PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2011-03-04
      SUPERLIGHT TIE-UP PRIVATE LIMITED U52190WB2011PTC156766 Director - 2011-01-27
      DEEPREKHA TRACOM PRIVATE LIMITED U52190WB2011PTC156767 Director - 2011-02-10
      STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2011-01-24
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2012-12-07
      S.S. DEALMARK PRIVATE LIMITED U52190WB2011PTC157540 Director - 2011-02-09
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director - 2011-06-29
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2012-12-14
      LEONARD COMMOSALES PRIVATE LIMITED U52190WB2011PTC159569 Director - 2011-02-26
      GREENHILL VINIMAY PRIVATE LIMITED U52190WB2011PTC159919 Director - 2011-03-02
      CHARRIOT TRADECOM PRIVATE LIMITED U52190WB2011PTC160175 Director - 2011-03-07
      PROTON VINIMAY PRIVATE LIMITED U52190WB2011PTC160177 Director - 2012-12-14
      MAYURPANKH VINTRADE PRIVATE LIMITED U52190WB2011PTC160179 Director - 2011-03-07
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2011-02-01
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-09
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-09
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director - 2010-03-29
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director - 2010-03-29
      KEDIA ADVISORS & CONSULTANTS PRIVATE LIMITED U52390WB2009PTC136259 Director - 2009-07-14
      VAISHNAVI TRACOM PRIVATE LIMITED U52390WB2009PTC136435 Director - 2012-03-15
      SATELLITE VINTRADE PRIVATE LIMITED U52390WB2009PTC136446 Director - 2009-07-15
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director - 2009-08-01
      SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Director - 2010-02-20
      UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Director - 2010-02-20
      MANGALAM TRADECOM PRIVATE LIMITED U52390WB2009PTC137955 Director - 2009-11-26
      SAFFRON COMMOSALES PRIVATE LIMITED U52390WB2009PTC138056 Director - 2010-02-15
      ICON VINIMAY PRIVATE LIMITED U52390WB2009PTC139937 Director - 2010-01-03
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-09
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2010-02-15
      MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2010-02-15
      RISHYAP COMMOSALES PRIVATE LIMITED U52390WB2010PTC141382 Director - 2010-03-16
      CHARRIOT COMMOSALES PRIVATE LIMITED U52390WB2010PTC141961 Director - 2010-03-29
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2010-03-16
      SPARSH VINCOM PRIVATE LIMITED U52390WB2010PTC142165 Director - 2010-08-01
      MAYURPANKH DEALCOM PRIVATE LIMITED U52390WB2010PTC143057 Director - 2010-03-10
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director - 2010-03-29
      COOLBRAIN COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143198 Director - 2010-03-29
      SEAVIEW COMMODEAL PRIVATE LIMITED U52390WB2010PTC143840 Director - 2011-06-01
      PLAZMA TRADELINK PRIVATE LIMITED U52390WB2010PTC144191 Director - 2010-05-07
      JHANKAR VINIMAY PRIVATE LIMITED U52390WB2010PTC144918 Director - 2011-02-14
      GREENTOUCH TRACOM PRIVATE LIMITED U52390WB2010PTC150856 Director - 2012-12-14
      MAXWORTH VINIMAY PRIVATE LIMITED U52390WB2010PTC150857 Director - 2011-10-28
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director - 2012-03-01
      SUBHLABH DEALTRADE PRIVATE LIMITED U52390WB2010PTC151448 Director - 2010-08-10
      UNIQUE DEALMARK PRIVATE LIMITED U52390WB2010PTC151449 Director - 2010-08-10
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director - 2012-03-01
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2011-02-02
      MANGAL MURTI TRACOM PRIVATE LIMITED U52390WB2010PTC153666 Director - 2012-12-14
      RAUNAK COMMOSALES PRIVATE LIMITED U52390WB2011PTC159465 Director - 2011-09-09
      GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2009-04-20
      MANGALAM TRACOM PRIVATE LIMITED U70100DL2009PTC330952 Director - 2009-08-17
      HIGHGROWTH COMMOSALES PRIVATE LIMITED U74110WB2010PTC141093 Director - 2012-02-14
      DUPLEX VINIMAY PRIVATE LIMITED U74120WB2009PTC132440 Director - 2009-02-20
      HIGHGROWTH VINCOM PRIVATE LIMITED U74120WB2009PTC132441 Director - 2009-03-10
      GLORIOUS VINCOM PRIVATE LIMITED U74120WB2009PTC132442 Director - 2009-04-06
      DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2009-04-03
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Director - 2009-03-10
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2012-12-14
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2009-11-06
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2009-11-06
      ORION COMMOSALES PRIVATE LIMITED U74900GJ2009PTC072365 Director - 2009-08-13
      SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director - 2009-04-13
      STARTECH VANIJYA PRIVATE LIMITED U74900MP2009PTC051037 Director - 2009-04-16
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2009-04-18
      AMPLEX PROJECTS PRIVATE LIMITED U74900TR2009PTC013684 Director - 2010-02-17
      NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2009-11-06
      STARLITE COMMODEAL PRIVATE LIMITED U74900WB2009PTC133289 Director - 2009-08-04
      STARLITE TRADECOM PRIVATE LIMITED U74900WB2009PTC133291 Director - 2010-05-20
      SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director - 2009-03-10
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2009-04-17
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2009-05-15
      AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2012-12-14
      VAIKUNTH BARTER PRIVATE LIMITED U74900WB2009PTC133842 Director - 2009-05-15
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2009-05-15
      VAIKUNTH COMMOSALES PRIVATE LIMITED U74900WB2009PTC133859 Director - 2009-06-03
      VAIKUNTH COMMOTRADE PRIVATE LIMITED U74900WB2009PTC133907 Director - 2009-05-04
      SUPERLITE COMMERCE PRIVATE LIMITED U74900WB2009PTC133943 Director - 2012-12-14
      SUBHLAKSHMI VINCOM PRIVATE LIMITED U74900WB2009PTC133955 Director - 2009-05-15
      SUPERLITE TRACOM PRIVATE LIMITED U74900WB2009PTC133965 Director - 2009-11-19
      VAIKUNTH TRACOM PRIVATE LIMITED U74900WB2009PTC134005 Director - 2009-06-17
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-04-18
      CLARITY VINCOM PRIVATE LIMITED U74900WB2009PTC134116 Director - 2009-09-10
      AMPLEX VINCOM PRIVATE LIMITED U74900WB2009PTC134120 Director - 2012-08-16
      CLARITY COMMODEAL PRIVATE LIMITED U74900WB2009PTC134127 Director - 2009-09-24
      SATELLITE COMMOSALES PRIVATE LIMITED U74900WB2009PTC134141 Director - 2011-02-12
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2012-12-14
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director - 2011-02-12
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2009-07-20
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2009-07-20
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director - 2009-07-15
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2009-07-16
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director - 2009-07-18
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2009-07-17
      PIXEL DEALCOM PRIVATE LIMITED U74900WB2009PTC134905 Director - 2009-05-18
      PIXEL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134906 Director - 2009-07-15
      PIXEL VINCOM PRIVATE LIMITED U74900WB2009PTC134908 Director - 2010-01-25
      IMPERIAL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134909 Director - 2010-11-25
      NUTECH VINTRADE PRIVATE LIMITED U74900WB2009PTC134910 Director - 2009-05-18
      NUTECH COMMOSALES PRIVATE LIMITED U74900WB2009PTC134911 Director - 2009-06-22
      SAPPHIRE COMMOSALES PRIVATE LIMITED U74900WB2009PTC134912 Director - 2009-05-06
      STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director - 2012-06-14
      STRATEGIC TRADELINK PRIVATE LIMITED U74900WB2009PTC134914 Director - 2009-06-02
      STRATEGIC VANIJYA PRIVATE LIMITED U74900WB2009PTC134915 Director - 2009-05-18
      STARLIGHT INFRACON PRIVATE LIMITED U74900WB2009PTC135193 Director - 2010-02-17
      NUTECH INFRACON PRIVATE LIMITED U74900WB2009PTC135194 Director - 2010-01-11
      PROTON COMMOSALES PRIVATE LIMITED U74900WB2009PTC135198 Director - 2009-07-10
      ROSHNI VINIMAY PRIVATE LIMITED U74900WB2009PTC135200 Director - 2010-02-01
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2009-07-03
      STARPLUS COMMOSALES PRIVATE LIMITED U74900WB2009PTC135211 Director - 2009-06-12
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2010-07-02
      NUTECH VINCOM PRIVATE LIMITED U74991WB2009PTC133282 Director - 2010-05-14
      ORION VINCOM PRIVATE LIMITED U74991WB2009PTC133287 Director - 2009-11-06
      AMPLEX VINTRADE PRIVATE LIMITED U74999WB2009PTC135210 Director - 2009-05-30
      Other Directorships of PRASANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BARTON COMMERCIAL LLP AAM-2609 Designated Partner - 2020-01-27
      KASAUTI DISTRIBUTORS LLP AAM-3044 Designated Partner - 2020-01-26
      KASAUTI DISTRIBUTORS LLP AAM-3044 Partner 2020-01-27 Ongoing
      UJJWAL BISCUITS PRIVATE LIMITED U15122BR1995PTC038449 Director - 2013-04-25
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2018-03-18
      Other Directorships of MANISHA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ISHANI EXOTICA LLP ACD-9267 Designated Partner 2023-11-15 Ongoing
      VIGHNESHWARA SPACE LLP ACE-1833 Designated Partner 2023-11-30 Ongoing
      VASUDHA EXOTICA LLP ACF-8927 Designated Partner 2024-03-05 Ongoing
      SHAMTEK SALES LLP ACH-1297 Designated Partner 2024-05-13 Ongoing
      SHRIPATI DEVCON LLP ACH-9885 Designated Partner 2024-06-24 Ongoing
      AVIGHNA EVERSHINE PRIVATE LIMITED U23939UP2023PTC190627 Director 2023-10-11 Ongoing
      Other Directorships of PAWAN KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2008-09-05
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 1995-07-18 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2015-03-30
      SKYLARK INDIA LTD U31909WB1984PLC037324 Managing Director 2015-03-30 Ongoing
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Additional Director - 2015-09-25
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director 2015-09-25 Ongoing
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Additional Director - 2015-09-26
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2017-02-06
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Additional Director - 2015-09-29
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director - 2017-02-06
      DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2012-07-25
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2015-09-30
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director 2015-09-30 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2014-09-24
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
      AXIOM VINIMAY PVT LTD U51109WB2006PTC107599 Director 2007-02-14 Ongoing
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2015-03-30
      PRIX INDIA LTD U51225WB1982PLC035614 Managing Director 2015-03-30 Ongoing
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
      ABHINANDAN SAREES PVT LTD U51909WB1994PTC061860 Director - 2007-10-24
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2009-04-10
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2017-03-02
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2017-03-02
      VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2013-08-16
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Additional Director - 2017-11-01
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
      ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2014-06-05
      ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2012-10-04
      BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director - 2009-04-10
      S P A LEASE & FINANCE LIMITED U65999WB1991PLC051526 Director - 2008-09-05
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Additional Director - 2015-09-25
      MITESH DEVELOPERS PVT LTD U70101WB1995PTC072772 Director - 2017-02-06
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Additional Director - 2015-09-29
      TUHIN DEVELOPERS PVT LTD U70101WB1995PTC073035 Director - 2017-02-06
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2014-09-27
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2017-03-03
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2012-05-29
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2011-08-08
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director - 2009-09-21
      ALCOVE GLORIA COMMERCIAL MAINTENANCE PRIVATE LIMITED U70102WB2014PTC202898 Additional Director 2024-07-24 Ongoing
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Additional Director - 2015-09-28
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director 2015-09-28 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
      GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2014-09-29
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director 2014-09-29 Ongoing
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Additional Director - 2014-09-25
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director 2014-09-25 Ongoing
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2017-03-31
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2014-09-27
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2017-03-03
      Other Directorships of RAJEEV KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2015-09-30
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director 2015-09-30 Ongoing
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
      DEVANSH REALTORS PRIVATE LIMITED U45200DL2007PTC160076 Director - 2024-03-18
      DELITE PROMOTERS PVT LTD U45201WB1987PTC042381 Director - 2008-09-05
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2017-03-31
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2015-09-29
      SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Director - 2017-02-06
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director - 2008-09-05
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Additional Director 2016-03-22 Ongoing
      CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2009-09-14
      PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2015-09-30
      PRIX INDIA LTD U51225WB1982PLC035614 Director 2015-09-30 Ongoing
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2009-04-03
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Additional Director - 2015-09-22
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director - 2017-02-06
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2015-09-26
      NAMAN TRADING PVT LTD U51909WB1995PTC073027 Director - 2017-02-06
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Additional Director - 2015-09-28
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director 2015-09-28 Ongoing
      ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director - 2016-03-21
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2016-03-21
      VAISHNODHAM COMTRADE PRIVATE LIMITED U51909WB2008PTC124043 Director - 2010-02-08
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
      ARROW TRADECOM PRIVATE LIMITED U52390WB2009PTC137935 Director - 2013-03-23
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director - 2008-09-06
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director 2015-09-22 Ongoing
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director - 2008-09-05
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Additional Director - 2015-09-30
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director 2015-09-30 Ongoing
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2009-04-10
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2015-09-25
      MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Director - 2017-02-06
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2015-09-29
      WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Director - 2017-02-06
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
      MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director - 2010-05-13
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-01-31
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Additional Director - 2015-09-24
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2015-09-24 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LIMITED U70109WB1985PTC039438 Director 2011-12-28 Ongoing
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Additional Director - 2012-09-27
      MARVEL ESTATES PVT LTD U70109WB1995PTC072066 Director - 2012-12-18
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director 2013-01-29 Ongoing
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Additional Director - 2012-09-30
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2017-12-30
      SARAF PROMOTERS PRIVATE LIMITED U70109WB2011PTC167356 Additional Director - 2017-10-20
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14
      NAMASKAR LANSDOWNE OWNERS ASSOCIATION U91990WB2022NPL251568 Director 2022-02-12 Ongoing
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2012-09-23
      DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2018-12-20
      Other Directorships of UMESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BANKEBIHARI TIE-UP LLP AAG-5458 Designated Partner 2016-06-01 Ongoing
      ANJANIPUTRA BARTER LLP AAG-5487 Designated Partner 2024-03-30 Ongoing
      SHRIYANS TRADECOM LLP AAM-4504 Designated Partner 2018-04-18 Ongoing
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2012-10-10
      ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2010-03-16
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director 2013-06-03 Ongoing
      ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director 2014-06-05 Ongoing
      ROSEWOOD COMMOSALES PRIVATE LIMITED U51909WB2009PTC136229 Director - 2013-08-13
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director 2010-05-17 Ongoing
      KUKU MERCANTILE PVT.LTD. U70109WB1995PTC071706 Additional Director - 2010-11-06
      Other Directorships of BHAWANA JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRIYANS TRADECOM LLP AAM-4504 Partner 2018-04-18 Ongoing
      HAPPY AGENCY PRIVATE LIMITED U51101WB2010PTC148222 Director - 2014-06-21
      ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2010-03-16
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2019-04-10
      SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director - 2015-07-01
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2012-03-14
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Additional Director - 2015-09-30
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director 2015-09-30 Ongoing
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2015-07-24
      SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2014-11-20
      KUKU MERCANTILE PVT.LTD. U70109WB1995PTC071706 Additional Director - 2010-11-06
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director 2014-12-01 Ongoing
      Other Directorships of MANISH ASOPA
      Company Name CIN Designation Appointment Date Cessation
      SPANDAN DEALCOMM PRIVATE LIMITED U51909WB2009PTC136187 Director - 2014-03-31
      SIRON VINIMAY PRIVATE LIMITED U74900WB2009PTC135207 Director - 2014-02-14

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51909WB1996PTC079684 JETAIR AGENCIES PVT LTD 29B RABINDRA SARANI 3RD FLOOR ROOM NO 10E , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC132642 BARTON COMMERCIAL PRIVATE LIMITED 29B RABINDRA SARANI, 3RD FLOOR, ROOM NO 12E , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135869 AMBEY RETAILERS PRIVATE LIMITED 29B Rabindra Sarani 3rd floor , Room No. - 2E , Kolkata, West Bengal, India - 700073
      ACO-7689 HIGHPOINT VINIMAY LLP 24/C, RABINDRA SARANI, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      AAN-9199 HIMALAYA DEALTRADE LLP 29B, RABINDRA SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700073
      U31909WB1993PTC059100 SAMWHA ELECTRA PRIVATE LIMITED 24C RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U52390WB2009PTC133019 SARAFF DEALCOMM PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PLC130539 HERITAGE VINTRADE LIMITED 29B, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC155893 HIGHPOINT VINIMAY PRIVATE LIMITED 24/C, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC158454 BALESHWAR VANIJYA PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC166011 SAPTRISHI TRADECOMM PRIVATE LIMITED 3RD FLOOR, 22B RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC166014 VIDYALAXMI COMMOTRADE PRIVATE LIMITED 3RD FLOOR, 22B RABINDRA SARANI , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC111814 SAMRAT BARTER PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC121829 EXCELLENT POLYCON PRIVATE LIMITED 24/C, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1992PTC054864 SUPACK MERCANTILES PVT LTD 29B RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1992PTC054865 SSM MERCANTILES PVT LTD 29B RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1991PTC051567 DIVERSE COMMERCIALS PVT.LTD. 29B RABINDRA SARANI 3RD FLR , KOLKATA, West Bengal, India - 700073
      U74999WB2006PTC109187 BULLS BROTHERS COMMODITY PRIVATE LIMITED 22B RABINDRA SARANI 3RD FLOOR TIRHATTI , KOLKATA, West Bengal, India - 700073
      AAC-3143 SAGA PACKAGING LLP 24C, RABINDRA SARANI, 3RD FLOOR OPP. NAAZ CINEMA KOLKATA, West Bengal, India - 700073
      U18109WB2011PTC165560 WINDSON APPARELS PRIVATE LIMITED 29B RABINDRA SARANI, RN-406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC147381 ADOPT VINCOM PRIVATE LIMITED 29 RABINDRA SARANI 3RD FLOOR, ROOM NO.-4 , KOLKATA, West Bengal, India - 700073
      U67120WB1990PTC048670 VAISHNAV CREDIT MERCANTILE PVT LTD 29B RABINDRA SARANI R NO 4094TH FLOOR , KOLKATA, West Bengal, India - 700073
      U25209WB1991PTC050780 J.J. POLYMERS PVT.LTD. 29B RABINDRA SARANI 2ND FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700073
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
      AAN-5004 TRUSTLINE SUPPLIERS LLP 29-B, Rabindra Sarani 3rd Floor, Room No.-2E Kolkata, West Bengal, India - 700073
      U29248WB2010PTC156159 CIMM (INDIA) ENGINEERING SUPPLIERS PRIVATE LIMITED 29A Rabindra Sarani 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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