• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXCLUSIVE TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2009PTC137004 As on: 2026-07-13
      Purchase Report

      EXCLUSIVE TRADECOMM PRIVATE LIMITED (CIN: U51909WB2009PTC137004) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      EXCLUSIVE TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCLUSIVE TRADECOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXCLUSIVE TRADECOMM PRIVATE LIMITED are SAKET KHAITAN, and SHASHI KANT KHETAN.

      EXCLUSIVE TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137004 and its registration number is 137004. Users may contact EXCLUSIVE TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE TRADECOMM PRIVATE LIMITED is 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of EXCLUSIVE TRADECOMM 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 EXCLUSIVE TRADECOMM 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 EXCLUSIVE TRADECOMM

      Purchase full report of EXCLUSIVE TRADECOMM

      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 EXCLUSIVE TRADECOMM 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 EXCLUSIVE TRADECOMM
      DIN Director Name Designation Appointment Date
      00907012 SAKET KHAITAN Director 2022-12-07
      01297082 SHASHI KANT KHETAN Director 2022-12-07
      Past Directors & Key Managerial Personnel of EXCLUSIVE TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00555916 SANDEEP GOENKA Director - 2012-10-25
      00557861 MADAN KUMAR JHA Director - 2015-02-16
      06438084 SUMIT BANERJEE Director - 2021-03-25
      06690116 MOHAMMAD SHAMIMUDDIN Director - 2015-03-31
      00618965 SUBHENDU BANERJEE Director - 2012-10-31
      02082920 ABHAY SETHIA Director - 2012-10-31
      03621797 ARUN KUMAR JHA Director - 2021-03-19
      08604746 HANSA RUNGTA Additional Director - 2021-11-30
      08604746 HANSA RUNGTA Director - 2022-12-09
      08695818 SANGHA RAKSHIKA KHAITAN Additional Director - 2021-11-30
      08695818 SANGHA RAKSHIKA KHAITAN Director - 2022-12-09
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of MADAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-01
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2017-12-07
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2014-03-24
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
      T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2024-06-06
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03
      Other Directorships of SAKET KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
      ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2014-12-23 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2013-06-18 Ongoing
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-12-23
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2024-02-12
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-09-23
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Managing Director - 2021-10-16
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-17
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2011-09-20 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2023-07-03
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director 2023-09-06 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-22
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-29
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      KEDIA AGENCIES PVT LTD U52311WB1955PTC022460 Additional Director - 2014-09-30
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director 2019-11-20 Ongoing
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director 2016-09-02 Ongoing
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
      SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2019-11-14
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of SUMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-26
      SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-03 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2023-06-16 Ongoing
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director 2021-11-05 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-06-03
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director 2013-07-19 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2013-07-19 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2013-07-19 Ongoing
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2015-12-29 Ongoing
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2020-09-23
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2015-03-17 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Additional Director - 2022-09-28
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2022-04-05 Ongoing
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2015-03-17 Ongoing
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2022-12-08 Ongoing
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Additional Director - 2021-04-07
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2023-06-09 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2015-03-17 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2015-03-17 Ongoing
      NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director 2015-08-25 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2021-10-04 Ongoing
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director 2015-08-25 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-12-22
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-12-21
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director 2012-12-03 Ongoing
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
      Other Directorships of MOHAMMAD SHAMIMUDDIN
      Company Name CIN Designation Appointment Date Cessation
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2017-01-13
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director - 2017-01-13
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2017-01-13
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2017-01-13
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2017-01-13
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2017-01-13
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2017-01-13
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2015-03-14
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2015-03-31
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-03-31
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-01-13
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2013-08-28 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-01-13
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2017-01-13
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2017-01-13
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-01-13
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director - 2017-01-13
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-01-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2017-01-13
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-01-13
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing
      Other Directorships of SUBHENDU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
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      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
      Other Directorships of HANSA RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2023-06-30 Ongoing
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Additional Director - 2022-09-28
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director 2022-05-16 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Additional Director - 2023-09-25
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director 2022-10-15 Ongoing
      KLK REALTY (OPC) PRIVATE LIMITED U45309WB2022OPC252356 Director 2022-03-21 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2023-07-11 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2021-09-25
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2022-11-01
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Additional Director - 2021-09-25
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director 2021-03-17 Ongoing
      Other Directorships of SANGHA RAKSHIKA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-02-27 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Additional Director - 2023-09-25
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director 2022-10-15 Ongoing
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Additional Director - 2021-09-25
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director 2021-03-09 Ongoing
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director 2023-05-16 Ongoing
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Additional Director 2021-03-12 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director 2024-03-14 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Additional Director - 2020-12-30
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director 2020-02-24 Ongoing

      CIN Company Name Company Address
      U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45400WB2015PTC209004 BHUVI NIWAS PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2016PTC209297 INIKA RESIDENCY PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207599 VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207708 YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U51909WB2016PTC210055 MATARANI COMMODITIES PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC190526 QUOTIDIAN REALTORS PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U74140WB2012PTC182587 POLITE CONSULTANCY PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC134243 KAMDHENU VINTRADE PRIVATE LIMITED 8 No. Mott Lane 3rd Floor (Now Named As Mani Lal Saha Lane , kolkata, West Bengal, India - 700013
      U72900WB1998PTC086338 TIMID TRADERS PRIVATE LIMITED THIRD FLOOR, 8NO. MOTT LANE, (NOW MONI LAL SAHA LANE) , Kolkata, West Bengal, India - 700013
      U70102WB2015PTC206836 OVERMUCH VYAPAAR PRIVATE LIMITED 3RD FLOOR 8 NO. MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
      AAG-5820 SAKET LA PARIS TOWERS LLP FLAT NO. 1A, 1ST FLOOR 8, MONILAL SAHA LANE KOLKATA, West Bengal, India - 700013
      U55101WB2013PTC196212 BLESSORS RESORT AND TOURS PRIVATE LIMITED 18, MONILAL SAHA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC144885 MAA VAISHNO SALES PRIVATE LIMITED 53, MONILAL SAHA LANE, (MOTT LANE) , KOLKATA, West Bengal, India - 700013
      U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U52100WB2013PTC190447 CHANDRARUPA COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBER, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700013
      U45400WB2010PLC155853 EMINENCE INFRAPROJECTS LIMITED 18 NO, MONILAL SAHA LANE , KOLKATA, West Bengal, India - 700013
      U20296WB2009PTC132119 ACTIVE PLY TRADERS PRIVATE LIMITED ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U15491WB1997PTC085612 GREENLEAF TEA COMPANY PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U15400WB2008PTC130206 DLS PRODUCTS PRIVATE LIMITED. SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U15400WB2021PTC244777 LAKHDATAR TEA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC133089 DEVANSH SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117266 VAISHNO DEVI BARTER PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB1998PTC088002 SARGAM IMPEX PRIVATE LIMITED SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC096677 DE NOVO TRADING CO. PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC127762 TOPLINE MARKETING PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128373 TOPLINE PROJECTS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10510798 2014-06-30 - 2016-12-29 22,080,290.00 HDB FINANCIAL SERVICES LIMITED
      100043050 2016-07-21 2020-12-29 - 81,500,000.00 ADITYA BIRLA FINANCE LIMITED

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      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

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      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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