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FALCON COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2008PTC129501 As on: 2026-07-13

FALCON COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC129501) is a Private company incorporated on 22 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

FALCON COMMOTRADE 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.FALCON COMMOTRADE 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 FALCON COMMOTRADE PRIVATE LIMITED are DEVANSH PANKAJ JAIN, and RAJESH MAHARAJSINGH YADAV.

FALCON COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129501 and its registration number is 129501. Users may contact FALCON COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON COMMOTRADE PRIVATE LIMITED is BL-S/W, 1ST FLOOR,497, HOSSAINPUR LP-219/29/1 , KOLKATA, West Bengal, India - 700107.

Current status of FALCON COMMOTRADE 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 FALCON COMMOTRADE 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.

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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 FALCON COMMOTRADE 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 FALCON COMMOTRADE
DIN Director Name Designation Appointment Date
09089724 DEVANSH PANKAJ JAIN Director 2021-02-18
07088040 RAJESH MAHARAJSINGH YADAV Director 2015-12-01
Past Directors & Key Managerial Personnel of FALCON COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00557891 YOGESH SHARMA Director - 2012-08-01
02188159 AYUSH LATH Director - 2015-12-11
02278590 RAMENDRA KUMAR SINGH Director - 2009-08-25
02283480 MUNMUN GANGULI Director - 2009-08-25
06810814 SUJOY JANA Director - 2017-11-27
06825750 PRASUN KUMAR SAHAROY Director - 2019-04-13
07360550 UTTAM MONDAL Director - 2021-02-18
02592882 KRISHNA PRASAD Director - 2014-02-11
Other Directorships of DEVANSH PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH SHARMA
Company Name CIN Designation Appointment Date Cessation
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2009-08-25
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2012-08-08
PRIME SKYLINE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170509 Director - 2007-08-28
MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2013-03-01
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2014-07-09
CRAZY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146915 Director - 2014-01-10
FINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146916 Director - 2014-02-11
COSMOS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146923 Director - 2014-02-22
GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2012-06-14
MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-06-14
BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-08
ONKAR MARKETING PRIVATE LIMITED U51109WB2005PTC101567 Director - 2011-09-24
LISKA GOODS PRIVATE LIMITED U51109WB2005PTC104403 Director 2006-06-09 Ongoing
SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director 2006-06-08 Ongoing
HERITAGE EMPORIUM PVT LTD U51109WB2006PTC107457 Director 2006-06-07 Ongoing
AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director - 2011-08-16
PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director - 2013-02-11
VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
STAR VINTRADE PRIVATE LIMITED U51900WB2008PTC129108 Director 2008-09-12 Ongoing
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2011-10-13
AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2010-03-11
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
BRIJBHUMI COMMERCE PRIVATE LIMITED U51909WB2007PTC118238 Director - 2007-12-06
YASHODA MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118500 Director - 2007-12-07
ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2013-06-12
FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2013-06-14
LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2010-03-12
VIKSIT TIE-UP PRIVATE LIMITED U51909WB2009PTC131831 Director - 2013-02-11
ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-12-27
MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2011-10-31
PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2010-08-27
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2012-01-30
REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-06-14
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-07-28 Ongoing
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-06-14
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-06-14
RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2016-03-15
BLUE PLANT CONSULTANCY PRIVATE LIMITED U74140RJ2010PTC062002 Director - 2012-03-07
Other Directorships of AYUSH LATH
Other Directorships of RAMENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Director - 2009-03-28
BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2009-05-08
BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2009-06-05
QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2011-09-12
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2009-01-03
WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2008-12-17
ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2008-12-17
WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2008-12-17
YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2008-12-17
ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2008-12-17
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2008-12-31
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Director - 2012-03-19
JAYSHREE TRADECOM PRIVATE LIMITED U50100WB2009PTC133716 Director - 2009-03-13
FALCON TRADECOM PRIVATE LIMITED U50200WB2009PTC133748 Director - 2009-03-13
MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director - 2009-01-19
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
VIMAL SILICON PRIVATE LIMITED U51103WB2008PTC130916 Director - 2009-01-01
EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2009-01-12
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director - 2009-02-06
HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director - 2009-01-19
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2009-01-29
EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2009-01-19
JAYSHREE VINCOM PRIVATE LIMITED U51909DL2009PTC393524 Director - 2009-02-13
GANAPATI COMMOSALE PRIVATE LIMITED U51909DL2009PTC393568 Director - 2009-02-13
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2008-12-15
MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2008-12-15
REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2009-01-12
ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2009-01-25
REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2009-01-19
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-01-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2008-12-31
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2008-12-31
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2008-12-31
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2008-12-15
EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2008-12-15
LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director - 2008-12-15
MAYUKH TRADING PRIVATE LIMITED U51909WB2008PTC130856 Director - 2008-12-15
MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director - 2008-12-15
PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director - 2008-12-15
RADIX MERCANTILE PRIVATE LIMITED U51909WB2008PTC130870 Director - 2008-12-15
LEOLINE VINIMAY PRIVATE LIMITED U51909WB2008PTC131252 Director - 2009-09-20
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2009-02-06
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2009-02-06
WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2009-10-01
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2009-02-25
WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2009-01-29
BALAJI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131274 Director - 2009-02-25
PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Director - 2009-01-19
SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2011-08-22
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Director - 2009-02-06
DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2009-01-19
ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2009-02-06
VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Director - 2009-02-06
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2009-02-06
JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director - 2009-01-12
ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2009-01-12
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2009-01-19
PROMPT DEALTRADE PRIVATE LIMITED U52100DL2010PTC329866 Director - 2010-12-14
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2012-01-12
CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2010-05-31
ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2010-06-01
MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2010-05-31
DYNAMIC VINIMAY PRIVATE LIMITED U52100WB2009PTC132359 Director - 2009-06-23
JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2009-03-30
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-21
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
SNOWFALL SALES PRIVATE LIMITED U52100WB2010PTC141982 Director - 2010-03-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2010-05-31
AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2010-05-31
STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2012-01-12
ELECOM TRADERS PRIVATE LIMITED U52100WB2010PTC144445 Director - 2010-04-28
SEAMARINE COMMOTRADE PRIVATE LIMITED U52100WB2010PTC144455 Director - 2010-04-28
AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2012-01-13
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2012-01-12
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2010-05-31
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2012-01-11
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2010-07-05
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2010-04-24
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-10
ASPOLIGHT VINIMAY PRIVATE LIMITED U52100WB2010PTC144981 Director - 2010-04-24
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2010-05-31
DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2010-05-31
PLANET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145606 Director - 2010-05-07
BHAWANI TRADELINK PRIVATE LIMITED U52100WB2010PTC145610 Director - 2010-11-12
GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2011-01-03
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2010-05-31
SHREE GURU MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145613 Director - 2011-01-04
SRIRAM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC145630 Director - 2010-05-03
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2012-01-20
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2012-01-20
TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2012-01-20
VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2012-01-20
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2010-05-31
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2010-05-18
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2010-05-18
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2010-05-18
YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2010-05-18
YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2010-05-18
MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2010-05-18
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2010-05-18
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director - 2016-07-13
MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2009-03-18
HANUMAN MERCHANTS PRIVATE LIMITED U52190DL2009PTC275907 Director - 2009-06-05
ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2010-05-24
GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Director - 2009-03-30
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2009-09-11
JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Director - 2009-03-30
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director - 2009-03-30
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2010-05-28
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2009-03-31
PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Director - 2010-06-02
ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Director - 2009-03-30
WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Director - 2009-08-17
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2009-03-28
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2009-03-31
GAGANDEEP TRADELINK PRIVATE LIMITED U52190WB2009PTC133517 Director - 2009-08-17
BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Director - 2010-08-18
MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Director - 2010-01-05
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2010-01-05
RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2010-05-27
GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2010-05-25
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-08-14
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-08-14
TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2011-09-27
RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Director - 2010-01-16
SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2012-03-09
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2010-01-16
ADVAN COMMERCIAL PRIVATE LIMITED U52190WB2009PTC140506 Director - 2010-01-16
RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Director - 2010-01-15
RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director - 2011-03-04
RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2010-05-28
RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2010-01-16
RADHA BALLABH MERCHANDISE PRIVATE LIMITED U52190WB2009PTC140532 Director - 2010-01-16
SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Director - 2010-01-16
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Director - 2012-01-20
DEERGOLD TRADELINK PRIVATE LIMITED U52190WB2010PTC144440 Director - 2019-04-20
CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2010-05-31
DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2010-05-31
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2012-01-20
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2010-05-18
VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2009-03-18
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2010-03-10
BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2012-01-13
KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2008-12-31
QUEST AGENCIES PRIVATE LIMITED U52390MP2009PTC050688 Director - 2009-03-27
ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Director - 2009-03-31
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2009-03-30
CLASSIC SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133288 Director - 2009-08-17
LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED U52390WB2009PTC133749 Director - 2009-03-13
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2009-06-05
ENGRAVERS SERVICES PRIVATE LIMITED U52390WB2009PTC133752 Director - 2009-06-05
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director - 2012-01-20
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2010-05-27
ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2012-01-20
TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-01-20
QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2012-01-20
SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2010-01-05
LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2010-01-05
DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2012-01-20
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-05-10
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Director - 2010-03-11
OVERSTEP AGENCIES PRIVATE LIMITED U52390WB2010PTC141781 Director - 2011-02-14
KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2011-11-30
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Director - 2010-03-09
SNOWHITE COMMODITY TRADE PRIVATE LIMITED U52390WB2010PTC142284 Director - 2010-03-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Director - 2010-03-11
KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2012-01-11
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2010-03-10
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Director - 2010-03-10
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2010-04-28
GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director - 2010-05-18
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2011-06-01
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2011-05-11
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
DEERGOLD MARKETING PRIVATE LIMITED U52390WB2010PTC142934 Director - 2010-05-07
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-01-12
DEERGOLD TRADERS PRIVATE LIMITED U52390WB2010PTC144441 Director - 2010-04-28
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2013-11-21
FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2010-05-18
GANNET DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144451 Director - 2010-04-28
HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2010-05-18
SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
ZIRCON TRADELINK PRIVATE LIMITED U52390WB2010PTC144457 Director - 2010-04-28
EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director - 2010-04-07
FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2012-01-12
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2010-05-31
AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2010-05-31
TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director - 2010-07-01
BLUEBERRY VINCOM PRIVATE LIMITED U52390WB2010PTC144972 Director - 2011-03-15
DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director - 2016-07-13
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2010-01-16
ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2009-03-16
YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2009-03-20
ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2009-03-14
POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2009-03-17
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2010-05-18
SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2009-03-11
PREMIER INVESTMENT CONSULTANTS PRIVATE LIMITED U65990TG2009PTC091117 Director - 2012-01-17
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2009-03-23
DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2009-03-10
ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2009-03-13
AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2009-03-21
HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2009-03-12
DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Director - 2011-11-29
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2008-12-31
RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2008-12-31
SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Director - 2010-06-02
GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Director - 2009-01-19
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-04-21 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-04-23 Ongoing
RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2010-07-07
STARMARK PROPERTIES PRIVATE LIMITED U70200WB2010PTC142490 Director - 2010-04-01
ARTEX PROJECTS PRIVATE LIMITED U70200WB2010PTC143378 Director - 2010-03-18
SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145775 Director - 2010-07-22
VIRAT SOLUTION & SERVICES PRIVATE LIMITED U72200WB2010PTC145846 Director - 2010-07-06
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2010-05-18
ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2008-12-31
VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2010-12-22
BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director - 2013-11-22
GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2010-10-25
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2009-01-29
SRI RAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131525 Director - 2009-08-27
MONARK COMMODITIES & DERIVATIVES PRIVATE LIMITED U74140WB2009PTC137024 Director - 2009-09-07
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2010-07-15
RADHIKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140489 Director - 2010-01-16
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
ALLIANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144450 Director - 2010-05-03
IMAGE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144453 Director - 2010-05-03
PRIME MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144454 Director - 2010-05-05
HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144459 Director - 2010-05-29
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2010-07-05
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2010-05-31
IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2010-05-31
MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2012-01-20
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146135 Director - 2010-06-08
GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2010-05-18
SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2010-05-18
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2010-05-18
PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2010-06-18
SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2010-05-18
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2010-10-08
ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2013-11-01
ACONITE VINIMAY PRIVATE LIMITED U74900WB2009PTC134477 Director - 2009-04-22
ACONITE TRADELINK PRIVATE LIMITED U74900WB2009PTC134764 Director - 2011-01-20
AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-02-04
MOONLINK POLYPLAST PRIVATE LIMITED U74900WB2010PTC143380 Director - 2012-02-04
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2013-11-21
RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2013-11-21
MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2011-11-21
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2011-12-05
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-01-24
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-01-20
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-01-24
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2011-11-29
SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
BCD COMMODEAL PRIVATE LIMITED U74999WB2010PTC152775 Director - 2012-01-18
SCT COMTRADE PRIVATE LIMITED U74999WB2010PTC152776 Director - 2012-01-10
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2009-06-05
Other Directorships of MUNMUN GANGULI
Company Name CIN Designation Appointment Date Cessation
TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Whole-time director - 2023-09-29
BORTEX VINYMAY PRIVATE LIMITED U10100JH2008PTC009788 Director - 2009-02-05
SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2008-12-31
DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2009-07-27
NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2009-01-05
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2008-11-24
STEEPING VINCOM PRIVATE LIMITED U51900UP2008PTC125770 Director - 2010-01-15
PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Director - 2008-12-11
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-01-15
STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director - 2008-12-31
CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2008-12-10
TRIVENI VINCOM PRIVATE LIMITED U51900WB2008PTC129531 Director - 2009-08-25
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director - 2010-01-15
MAGANTA SERVICES PRIVATE LIMITED U51909DL2008PTC274379 Director - 2008-12-08
EASTERN VINTRADE PRIVATE LIMITED U51909DL2008PTC363264 Director - 2008-12-10
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2009-01-13
ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2010-01-15
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2009-07-29
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2009-02-04
GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2011-08-22
ECOZONE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129502 Director - 2008-12-18
EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2009-08-25
SIMPLEX COMMOSALE PRIVATE LIMITED U51909WB2008PTC129507 Director - 2009-02-09
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2009-01-15
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2009-11-04
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2009-01-16
FLINT VINCOM PRIVATE LIMITED U51909WB2008PTC129526 Director - 2009-02-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2009-01-08
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2009-02-04
TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2009-01-02
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2009-01-14
Other Directorships of SUJOY JANA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2017-12-01
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director 2014-02-10 Ongoing
HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2015-01-21
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2015-01-21
SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2018-02-01
SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2018-02-01
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2017-07-01
ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director 2014-03-12 Ongoing
ARROWLINK COMMODITIES PRIVATE LIMITED U51909WB2012PTC174734 Director - 2015-12-16
HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director 2014-02-17 Ongoing
OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director 2014-06-30 Ongoing
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-01-21
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-02-08
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2015-01-21
GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
Other Directorships of PRASUN KUMAR SAHAROY
Company Name CIN Designation Appointment Date Cessation
ARIC COMMERCIAL LLP AAE-2228 Designated Partner 2015-06-22 Ongoing
VISION METCHEM PRIVATE LIMITED U27100WB2009PTC134575 Additional Director - 2018-09-12
SARWAMANGLA CREATIONS PRIVATE LIMITED U52190WB2012PTC184308 Director 2016-10-15 Ongoing
Other Directorships of RAJESH MAHARAJSINGH YADAV
Company Name CIN Designation Appointment Date Cessation
KHYATI INDUSTRIES PRIVATE LIMITED U21099GJ2019PTC111468 Director - 2021-10-18
KHYATI INDUSTRIES PRIVATE LIMITED U21099GJ2019PTC111468 Individual Promoter - 2021-10-21
Other Directorships of UTTAM MONDAL
Company Name CIN Designation Appointment Date Cessation
HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2017-09-19
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2016-04-01 Ongoing
PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
Other Directorships of KRISHNA PRASAD

CIN Company Name Company Address
U52190WB2012PTC184308 SARWAMANGLA CREATIONS PRIVATE LIMITED BL-S/W. 1ST FLOOR, 497 HOSSAINPUR LP-219/29/1 , KOLKATA, West Bengal, India - 700107
AAE-2228 ARIC COMMERCIAL LLP BL-S/W, 1ST FR, 497, HOSSAINPUR LP-219/29/1 KOLKATA, West Bengal, India - 700107
AAW-1202 XCONICS LLP BL: N/S, 1ST FLOOR, FLAT: 01, 3110, RAJ DANGA MAIN ROAD, LP: 107/441/39 Kolkata, West Bengal, India - 700107
U55101WB2022PTC256806 FANOGRAM PRIVATE LIMITED 1ST FLOOR, FLAT-1A, 733 MADURDAHA LP-219/11/4 , KOLKATA, West Bengal, India - 700107
U01110WB2022PTC251996 MOHIM AGROVET PRIVATE LIMITED TANISHA VILLA, 1ST FLOOR, FLAT NO.101 MADURDAHA,LP-219/1/4 , KOLKATA, West Bengal, India - 700107
U51909WB2008PTC131302 GLORIOUS DEALCOMM PRIVATE LIMITED 1st Floor, Flat No. 1 825 Madurdaha, LP-219/7/12/3 , Kolkata, West Bengal, India - 700107
U62099WB2025PTC278190 ZEPFUSION NOBLE PATH VENTURES PRIVATE LIMITED 4TH-FR;FL-4B 5 HOSSAINPUR,LP-219/29/1,Kolkata,Kolkata,West Bengal,700107-India
U88900WB2024NPL272885 FONDAZIONE LALBERO DELLA VITA TREE OF LIFE FOUNDATION 1241MadurdahaLP219/1/20/0,1st FLoor, FL-1B,Kolkata,Kolkata,West Bengal,700107-India
U85100WB2020PTC241245 ADVANCED DIAGLABS AND HEALTHCARE PRIVATE LIMITED 125 Hossainpur, LP-219/12/1/1 Kolkata E.K.T Kolkata , Kolkata, West Bengal, India - 700107
U72900WB2016PTC215734 CALLISTRO IT SOLUTIONS PRIVATE LIMITED PLOT - 152, BL- FB, 1652, RAJ DANGA MAIN ROAD, LP- 438/33, 1ST FLOOR, , KOLKATA, West Bengal, India - 700107
AAI-3198 BUTTERFLY CONNECT SERVICES LLP 125 HOSSAINPUR, LP-219/12/1/1Kolkata Kolkata, West Bengal, India - 700107
L74110WB2006PLC108679 NIS MANAGEMENT LIMITED 1st Floor, Fl-1A(W) 489 Madurdaha Kalikapur,Kolkata,Kolkata,West Bengal,700107-India
U56102WB2023PTC264320 SOCIOSYNC PRIVATE LIMITED 1-FR;FL-1A 1589 MADURDAHA,HOSSAINPUR, LP-219/19,Kolkata,Kolkata,West Bengal,700107-India
U47711WB2023OPC260869 IMMOUR TRADING (OPC) PRIVATE LIMITED 1st FLOOR, 718 MADURDAHA,LP-213/62/5 KOLKATA,Kolkata,Kolkata,West Bengal,700107-India
U72300WB2015PTC205919 V.S.K. SOFTWARE SERVICES PRIVATE LIMITED 493 HOSSAINPUR FLAT NO 1A 1ST FLOOR , KOLKATA, West Bengal, India - 700107
U74110WB2006PLC108679 NIS MANAGEMENT LIMITED 1st Floor, Fl-1A(W) 489 Madurdaha Kalikapur , Kolkata, West Bengal, India - 700107
U15410WB2011PTC168396 BAULI BAKES & SWEETS CONSULTING PRIVATE LIMITED C/o. Subhajit Mandal, 238/1 Hossainpur LP-219/1/5/0/2 , Kolkata, West Bengal, India - 700107
U51909WB2010PTC148104 PUSPA VINTRADE PRIVATE LIMITED 4TH FLOOR FLAT-4B,219 HOSSAINPUR MADURDAH LP-219/9/4 , KOLKATA, West Bengal, India - 700107
U51909WB2010PTC148192 TRISUL DEALTREADE PRIVATE LIMITED 4TH FLOOR FLAT-4B,219 HOSSAINPUR MADURDAH LP-219/9/4 , KOLKATA, West Bengal, India - 700107
U74999WB2019PTC231205 ADIES INFOTECH PRIVATE LIMITED BL-BF 79;1-FLOOR, LP-444/13 246/A/1 SHANTI PALL , KOLKATA, West Bengal, India - 700107
U74999WB2018PTC229266 ARRAY ACCESS DIGITAL SERVICES PRIVATE LIMITED Premises No. 132, 1st Floor, Flat No. B1, South Western Side, Rajdanga, Nabapally, P.O and P.S- Kasba , Kolkata, West Bengal, India - 700107
U43299WB2024PTC273116 HIGHLINE INFRATECH PRIVATE LIMITED 470, HOSSAINPUR,,LP-219/1/5,,Kolkata,Kolkata,West Bengal,700107-India
U22100WB2022PTC253860 SANA MEDIA PRIVATE LIMITED BL-A-I, 212, RAJ DANGA, CHAKRABORTY PARA 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700107-India
U52291WB2026PTC287290 NATIVE ROUTE GLOBAL PRIVATE LIMITED BL-D 1ST FR FL-101 346/3,HOSSAINPUR MADURDAHA,Kolkata,Kolkata,West Bengal,700107-India
U27900WB2025PTC285070 ELEQTRON INDIA PRIVATE LIMITED BL-GE-34; 1722, 1st Floor,Raj Danga Main Road (E),Kolkata,Kolkata,West Bengal,700107-India
U82990WB2025PTC278023 KN GREEN ENERGY SOLUTIONS PRIVATE LIMITED BL-EF-98, 1st Floor, FL-2,1919 Raj Danga Main Road,Kolkata,Kolkata,West Bengal,700107-India
ACI-3779 ADI SHANKARA GREEN AGRO INDUSTRIES LLP 399,MADURDAHA, BLOCK-B,4TH FLOOR,FLAT-4B,LP-219/1/21/6,Kolkata,Kolkata,West Bengal,India-700107
U97000WB2025PTC276692 SSA UNITED FRIENDS PRIVATE LIMITED 1ST-FR;FL-1A 216/3,MADURDAHA LP-219/1/21/7/1,Kolkata,Kolkata,West Bengal,700107-India
U62091WB2023PTC266718 OMNITATTVASHREE-SOLUTIONS PRIVATE LIMITED 533/1/A, RAJDANGA MAIN,ROAD, 1ST FLOOR FLAT-1B,,Kolkata,Kolkata,West Bengal,700107-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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