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      EXPRESSION TRACOM PRIVATE LIMITED

      CIN: U51909WB2010PTC144514 As on: 2026-07-13
      Purchase Report

      EXPRESSION TRACOM PRIVATE LIMITED (CIN: U51909WB2010PTC144514) is a Private company incorporated on 27 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      EXPRESSION TRACOM 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.EXPRESSION TRACOM 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 EXPRESSION TRACOM PRIVATE LIMITED are RAJENDRA KUMAR JALAN, KULVEER HURKAT, and SEEMA JAIN.

      EXPRESSION TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144514 and its registration number is 144514. Users may contact EXPRESSION TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESSION TRACOM PRIVATE LIMITED is Premises No. 1A, Ground Floor, Bediadanga Masjidbari Bye Lane , KOLKATA, West Bengal, India - 700039.

      Current status of EXPRESSION TRACOM 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 EXPRESSION TRACOM 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 EXPRESSION TRACOM

      Purchase full report of EXPRESSION TRACOM

      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 EXPRESSION TRACOM 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 EXPRESSION TRACOM
      DIN Director Name Designation Appointment Date
      09189342 RAJENDRA KUMAR JALAN Director 2021-06-01
      07053912 KULVEER HURKAT Director 2016-04-01
      09416780 SEEMA JAIN Director 2022-01-03
      Past Directors & Key Managerial Personnel of EXPRESSION TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00548828 SANJAY SAHA Director - 2015-07-23
      00656231 ASHISH CHHAWCHHARIA Additional Director - 2015-09-30
      00656231 ASHISH CHHAWCHHARIA Director - 2016-04-16
      01147289 RANJAN AGARWAL Director - 2015-07-23
      09189342 RAJENDRA KUMAR JALAN Additional Director - 2022-09-20
      00002381 KSHITIZ CHHAWCHHARIA Additional Director - 2015-09-30
      00002381 KSHITIZ CHHAWCHHARIA Director - 2016-04-16
      00340561 AMULYA BHOWMIC KISHORE Director - 2021-04-15
      02581655 ANJALI AGARWAL Director - 2010-11-03
      02860129 PRIYA KERKETTA Director - 2010-11-03
      09416780 SEEMA JAIN Additional Director - 2022-09-20
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of ASHISH CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner 2018-10-01 Ongoing
      GT RESTRUCTURING SERVICES LLP AAK-1310 Designated Partner 2017-07-26 Ongoing
      Unravel Realty 90A LLP ABB-5881 Partner - 2023-03-30
      Unravel 90A Partners LLP ABZ-4456 Partner 2024-02-06 Ongoing
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2007-09-28
      BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2013-01-02 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2015-09-30
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2016-04-16
      AVON CREDIT PVT LTD U65923WB1989PTC046025 Additional Director - 2012-09-07
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 IRP/RP/Liquidator 2024-08-01 Ongoing
      MAPPS IT SERVICES PRIVATE LIMITED U72900WB2010PTC152611 Director - 2011-09-22
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2020-03-31
      BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2002-03-22 Ongoing
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of RAJENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2023-09-29
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director 2023-10-30 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Additional Director - 2022-09-29
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director 2021-06-01 Ongoing
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2022-09-29
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director 2021-06-01 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2022-09-28
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2021-09-20 Ongoing
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2022-09-29
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director 2021-06-01 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2022-09-30
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director 2021-06-01 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Additional Director - 2022-09-15
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2021-06-01 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2022-09-20
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2021-06-01 Ongoing
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Additional Director - 2022-09-29
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2021-06-01 Ongoing
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Additional Director - 2022-09-29
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2021-06-01 Ongoing
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2023-08-31
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director 2022-10-26 Ongoing
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Additional Director - 2023-09-14
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director 2022-10-26 Ongoing
      Other Directorships of KSHITIZ CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      GT RESTRUCTURING SERVICES LLP AAK-1310 Partner - 2018-03-31
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 IRP/RP/Liquidator 2024-06-10 Ongoing
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2010-11-30
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
      BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2007-02-02 Ongoing
      ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Additional Director - 2015-09-30
      ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director 2015-09-30 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2015-09-30
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2016-04-16
      AVON CREDIT PVT LTD U65923WB1989PTC046025 Director 2013-06-01 Ongoing
      BCCO HOLDINGS PVT LTD U67120WB2006PTC109290 Director 2006-05-11 Ongoing
      BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2004-09-20 Ongoing
      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Additional Director - 2016-09-01
      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Director - 2018-09-15
      Other Directorships of AMULYA BHOWMIC KISHORE
      Company Name CIN Designation Appointment Date Cessation
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2009-09-30
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2021-04-15
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Additional Director - 2012-09-29
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2021-04-15
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2012-09-29
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2021-04-15
      AMALGAMATED SYNTHETIC MOULDERS PVT LTD U26939WB1977PTC030970 Director - 2021-04-15
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2019-09-30
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2021-04-15
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director - 2007-05-14
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2012-04-20
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2008-12-08
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2019-09-30
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2021-04-15
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2021-04-15
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2021-04-15
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director - 2021-04-15
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director - 2021-04-15
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2010-11-18
      GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2007-05-10 Ongoing
      K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2006-05-30 Ongoing
      B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2015-11-05
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of PRIYA KERKETTA
      Company Name CIN Designation Appointment Date Cessation
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2022-04-25
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2013-07-03 Ongoing
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-06-30 Ongoing
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2012-03-06 Ongoing
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2013-08-16
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2012-03-05 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-07-05
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2013-08-13
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2013-07-01 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2013-07-01 Ongoing
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2013-07-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2010-08-05 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director 2014-06-11 Ongoing
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-08
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2013-07-01 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2013-07-02 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      Other Directorships of KULVEER HURKAT
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2021-11-30
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director 2021-04-28 Ongoing
      UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Additional Director - 2016-09-30
      UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2023-09-25
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2023-04-28 Ongoing
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2016-09-30
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director 2016-09-30 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2018-09-30
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director 2018-09-30 Ongoing
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Additional Director - 2016-09-30
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director 2016-09-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-12-29
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2016-09-30
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2021-03-30
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2016-09-30
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director 2016-09-30 Ongoing
      LAKEWOOD MAINTENANCE ASSOCIATION U45400WB2015NPL207159 Additional Director 2015-12-24 Ongoing
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director 2015-04-20 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2016-04-05 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2016-04-01 Ongoing
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2021-02-06 Ongoing
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2021-03-06 Ongoing
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Additional Director - 2016-09-30
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director 2016-09-30 Ongoing
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Additional Director - 2015-09-30
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director 2015-09-30 Ongoing
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2016-05-20
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2023-09-26
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director 2023-06-17 Ongoing
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2016-09-30
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director 2016-09-30 Ongoing
      GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director 2016-09-30 Ongoing
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Additional Director - 2016-09-30
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director 2016-09-30 Ongoing
      BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2018-03-31
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director 2016-06-30 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2017-07-01
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2016-09-30
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director 2016-09-30 Ongoing
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2023-05-09 Ongoing
      SJB ESTATES LLP AAB-6947 Designated Partner 2023-03-31 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Additional Director - 2022-09-29
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director 2021-12-13 Ongoing
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2022-09-29
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director 2021-12-13 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2022-09-28
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2021-11-25 Ongoing
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Additional Director - 2022-09-30
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2022-08-30 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2022-09-30
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director 2022-01-03 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2022-09-30
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director 2022-08-30 Ongoing
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2022-09-26
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director 2021-11-26 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Additional Director - 2022-09-15
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2022-01-03 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2022-09-20
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2022-01-03 Ongoing
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Additional Director - 2022-09-29
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2022-01-03 Ongoing
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Additional Director - 2022-09-29
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2022-01-03 Ongoing
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Additional Director - 2023-09-29
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director 2023-11-09 Ongoing
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Additional Director - 2022-09-28
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director 2022-08-30 Ongoing
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2022-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2023-06-12
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2022-09-28
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director 2021-11-25 Ongoing
      PAWANPUTRA TRADECOM PRIVATE LIMITED U70100WB2007PTC118785 Director 2021-11-26 Ongoing
      GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director 2021-11-26 Ongoing
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Additional Director - 2023-09-29
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director 2023-11-03 Ongoing
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-02-27
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2023-07-15
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Additional Director - 2022-09-30
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director 2021-11-26 Ongoing
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2022-09-26
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director 2021-11-26 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC148693 RANGER VINIMAY PRIVATE LIMITED Premises No. 1A, Ground Floor, Bediadanga Masjidbari Bye Lane , KOLKATA, West Bengal, India - 700039
      U51900WB2008PTC222267 MAYUR TRADECOM PRIVATE LIMITED Premises No. 1A, Ground Floor, Bediadanga Masjidbari Bye Lane, , Kolkata, West Bengal, India - 700039
      U67100WB2022PTC256532 GULSAN FOREX AND TRAVELS PRIVATE LIMITED 7D, BEDIA DANGA MASJID BARI BYE LANE GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700039
      U55209WB2015PTC207753 THREE D FOODIES PRIVATE LIMITED 17,BEDIADANGA MASJID BARI LANE SAILA GARDEN APPARTMENT,1ST FLOOR, FLAT NO-104 , KOLKATA, West Bengal, India - 700039
      U10732WB2023PTC262481 C&W FOODS PRIVATE LIMITED Ground floor, No. 172/7, Shib Niketan Apartment,,Picnic Garden Road, Kolkata,,KOLKATA,KOLKATA,West Bengal,700039-India
      AAH-3426 MICROWISE GLOBAL INFOTECH LLP 16 BEDIADANGA MASJIDBARI LANE KOLKATA KOLKATA, West Bengal, India - 700039
      U52609WB2016PTC215795 AQUBE RETAIL PRIVATE LIMITED 4A, 4th Floor Panchwati Bediadanga Ist Lane Kasba Kolkata Parganas South WB , KOLKATA, West Bengal, India - 700039
      U74999WB2017PTC219610 INNBLUE MEDIA PRIVATE LIMITED 48, BEDIADANGA,MASJID MASJID BARI BYE LANE , KOLKATA, West Bengal, India - 700039
      U19129WB2011PTC170411 LRA COUTURE PRIVATE LIMITED 8A/1, GANESH GHOSH LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700039
      U45400WB2015PTC206109 APARAJITA INFRACON PRIVATE LIMITED 10 BEDIADANGA MASJID BARI LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700039
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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

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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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