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FASTSPEED STOKISTS PRIVATE LIMITED

CIN: U74999WB2012PTC177136 As on: 2026-07-13

FASTSPEED STOKISTS PRIVATE LIMITED (CIN: U74999WB2012PTC177136) is a Private company incorporated on 24 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199900.00.

FASTSPEED STOKISTS 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.FASTSPEED STOKISTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FASTSPEED STOKISTS PRIVATE LIMITED are ANINDYA KUNDU, and RUPAM BISWAS.

FASTSPEED STOKISTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC177136 and its registration number is 177136. Users may contact FASTSPEED STOKISTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTSPEED STOKISTS PRIVATE LIMITED is 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001.

Current status of FASTSPEED STOKISTS 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 FASTSPEED STOKISTS 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 FASTSPEED STOKISTS 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 FASTSPEED STOKISTS
DIN Director Name Designation Appointment Date
00579667 ANINDYA KUNDU Director 2012-03-24
07050562 RUPAM BISWAS Additional Director 2024-04-26
Past Directors & Key Managerial Personnel of FASTSPEED STOKISTS
DIN Director Name Designation Appointment Date Cessation
00185256 AJAY KUMAR AGARWAL Director - 2015-10-05
00459496 RAVI SHANKAR PANDEY Director - 2024-04-19
01213753 BISHWA NATH GIRI Director - 2012-03-27
02704431 RAJ KUMAR NARANAULI Director - 2012-03-27
05240249 AVISHEK AGARWALA Additional Director - 2014-08-08
01273768 SOUMEN NANDY Additional Director - 2014-08-08
05159239 GANESH SHARMA Director - 2018-02-12
06826928 RAMESWAR SINGH Director - 2022-01-12
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
Other Directorships of RAVI SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
Other Directorships of ANINDYA KUNDU
Company Name CIN Designation Appointment Date Cessation
PRABHAVA COMMODITIES LLP AAD-3624 Partner - 2022-01-17
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2015-11-08 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-21
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director 2012-03-22 Ongoing
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director 2020-02-06 Ongoing
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2022-11-03
RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2013-08-30
SHIVDHARA DISTRIBUTORS PVT LTD U51109WB2006PTC109270 Director - 2007-06-15
KARUNAMAYEE VINIMAY PVT LTD U51109WB2006PTC109272 Director - 2009-11-19
ACCURATE SUPPLY PRIVATE LIMITED U51109WB2006PTC111793 Director - 2009-11-19
MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2009-11-09
TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2009-11-09
NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2012-11-28
ANA TRADELINKS PRIVATE LIMITED U51109WB2009PTC135953 Director 2017-12-28 Ongoing
SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director 2018-02-22 Ongoing
TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2017-04-07
LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2015-11-12 Ongoing
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2022-11-03
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2018-02-09
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2018-02-10
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2018-02-10
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2018-02-09
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director 2015-10-28 Ongoing
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director 2015-10-28 Ongoing
ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Director 2015-10-28 Ongoing
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director 2012-03-25 Ongoing
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director 2019-02-28 Ongoing
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-15
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director 2014-12-30 Ongoing
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-21
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-28
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-21
Other Directorships of BISHWA NATH GIRI
Company Name CIN Designation Appointment Date Cessation
MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2009-04-22
VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2009-04-22
SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2009-06-22
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-07-14 Ongoing
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-07-11 Ongoing
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-07-14 Ongoing
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2009-06-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2009-03-14
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2009-06-22
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2009-04-03
KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director - 2014-07-03
KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-06-22
SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2009-04-22
TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-07-14 Ongoing
COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director - 2014-07-03
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2014-12-03
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-06-22
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-06-22
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2009-06-22
JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2008-09-23 Ongoing
PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2015-05-14
UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Additional Director - 2015-01-14
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
Other Directorships of RAJ KUMAR NARANAULI
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of AVISHEK AGARWALA
Company Name CIN Designation Appointment Date Cessation
SHYAMSYL PAPERS PRIVATE LIMITED U21010WB2014PTC200507 Additional Director - 2015-10-31
SHYAMSYL PAPERS PRIVATE LIMITED U21010WB2014PTC200507 Director 2015-10-31 Ongoing
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Additional Director - 2014-04-18
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2012-03-28
INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director - 2012-03-28
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Additional Director - 2014-04-18
INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Additional Director - 2014-04-18
JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Additional Director - 2014-04-18
KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Additional Director - 2013-09-19
DEVEVRATA REALTORS PRIVATE LIMITED U70102WB2013PTC191920 Director - 2014-12-05
SARAF ENCLAVE PRIVATE LIMITED U70109WB2011PTC167213 Additional Director - 2014-06-11
DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2012-03-28
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director - 2012-03-28
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2012-03-29
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Additional Director - 2014-08-08
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2012-03-29
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director - 2012-03-29
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director - 2012-03-28
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director - 2012-03-28
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Additional Director - 2014-08-08
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Additional Director - 2014-08-08
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2012-03-28
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Additional Director - 2013-09-19
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2012-03-28
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Additional Director - 2014-08-08
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director - 2012-03-29
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director - 2012-03-29
NILNAL MERCANTILE PRIVATE LIMITED U74999WB2012PTC184285 Additional Director - 2013-01-05
NALNEEL MERCANTILE PRIVATE LIMITED U74999WB2012PTC184286 Additional Director - 2013-01-05
Other Directorships of SOUMEN NANDY
Company Name CIN Designation Appointment Date Cessation
RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director - 2010-06-15
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2011-05-10
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2011-12-14
SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2012-04-25
JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2011-09-20
BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2010-05-15
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2010-02-15
MOHAGONY SALES PRIVATE LIMITED U51109UP2008PTC123178 Director - 2011-08-27
GATIMAN TRADELINK PVT LTD U51109WB1994PTC066971 Director 2014-07-16 Ongoing
ALLGREEN COMMODITIES PVT. LTD. U51109WB1995PTC068476 Director 2014-07-16 Ongoing
MANGALKARI MERCHANTS PVT.LTD. U51109WB1995PTC070521 Director 2014-07-16 Ongoing
WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2012-12-21
SILVER OAK SALES PRIVATE LIMITED U51109WB2008PTC122537 Director - 2011-12-13
RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2010-05-14
LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2010-10-01
CHIRAYU SOFTWARE PVT.LTD. U51909WB1995PTC067557 Director 2014-07-16 Ongoing
PUNYA LUBRICANT PVT.LTD. U51909WB1995PTC067632 Director 2014-07-16 Ongoing
HELMET EXPORTS PVT LTD U51909WB1995PTC068140 Director 2014-07-16 Ongoing
HOAMGLO EXIM PVT. LTD. U51909WB1995PTC068142 Director 2014-07-16 Ongoing
ENRON MERCANTILE PVT LTD U51909WB1995PTC069905 Director 2014-07-16 Ongoing
MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director - 2010-05-04
OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director - 2009-07-28
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2012-09-28
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2012-08-08
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2011-12-16
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2012-09-28
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2012-09-28
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2012-08-08
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-12-16
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2012-09-29
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2012-05-29
ZIGZAG SOFTWARE PVT LTD U52392WB1994PTC061812 Director 2014-07-16 Ongoing
NIGHTINGALE DEALCOM PRIVATE LIMITED U70100WB2007PTC113140 Director - 2011-04-13
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director 2008-01-16 Ongoing
PRECURRED EQUITY SERVICES PVT LTD U74140WB1994PTC066351 Director 2014-07-16 Ongoing
PRATISTHA MARKETING SERVICES PVT LTD U74140WB1994PTC066353 Director 2014-07-16 Ongoing
PASHARVA EQUIPREF SERVICES PVT.LTD. U74140WB1995PTC067619 Director 2014-07-16 Ongoing
PROGRESSIVE EQUITY SERVICES PVT.LTD. U74140WB1995PTC067623 Director 2014-07-16 Ongoing
ADROIT MERKENTILE PVT LTD U74140WB1995PTC068141 Director 2014-07-16 Ongoing
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2012-03-29
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Additional Director - 2014-08-08
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2012-03-29
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director - 2012-03-29
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director - 2012-03-28
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director - 2012-03-28
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Additional Director - 2014-08-08
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Additional Director - 2014-08-08
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2012-03-28
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Additional Director - 2013-09-19
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2012-03-28
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Additional Director - 2014-08-08
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director - 2012-03-29
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director - 2012-03-29
Other Directorships of GANESH SHARMA
Company Name CIN Designation Appointment Date Cessation
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2018-02-13
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2018-02-14
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-12-10
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2018-02-12
LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2018-02-13
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-12-10
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-12-14
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2017-12-14
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2017-12-14
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2018-02-12
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2018-02-12
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2018-02-12
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2018-02-13
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2018-02-13
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2018-02-13
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2018-02-13
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2018-02-09
JAGDAMBE COAL & COKE PRIVATE LIMITED U74999WB2012PTC172130 Director 2012-01-13 Ongoing
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2018-02-12
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2018-02-12
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2018-02-12
Other Directorships of RAMESWAR SINGH
Company Name CIN Designation Appointment Date Cessation
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2016-06-22 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Additional Director 2014-03-11 Ongoing
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Additional Director - 2018-02-09
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Additional Director - 2015-11-20
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-19
Other Directorships of RUPAM BISWAS
Company Name CIN Designation Appointment Date Cessation
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director 2022-12-21 Ongoing
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director 2022-12-21 Ongoing
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2020-03-01
CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2018-09-12
ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Additional Director - 2015-09-30
ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director - 2022-06-04
DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Additional Director - 2015-09-30
DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2022-06-04
GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Additional Director - 2015-09-30
GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director - 2022-06-04
PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Additional Director - 2015-09-30
PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director - 2022-03-29
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director 2022-12-20 Ongoing
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director 2022-12-21 Ongoing
PANCHSHREE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176646 Additional Director - 2015-09-30
PANCHSHREE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176646 Director 2015-09-30 Ongoing
SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Additional Director - 2015-09-30
SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Director 2015-09-30 Ongoing
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director 2022-12-21 Ongoing

CIN Company Name Company Address
AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
AAM-3169 EASTWEST MANSIONS LLP 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA, West Bengal, India - 700001
U29197WB1997PTC083289 AIR FILTER INDUSTRIES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U27310WB2012PTC173056 ARROWSPACE ALLOYS PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
AAE-7715 DISHA NIWAS LLP 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001
U45208WB2008PTC129767 BLUECHIP INFRASTRUCTURE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51501WB2012PTC180889 ALLAYNA DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC132045 MARINA COMMOTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC131495 MAHAMAYA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133230 PURPLE TRADECOM PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141000 LINKPOINT TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141005 SANSKAR DEALTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155734 ORBIT DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK-A 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174340 EXPERT DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176631 SWARNPRAKASH COMMOTRDE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176640 KALYNDA DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177346 DEVKRIPA MARKETING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177734 OPELINA MERCHANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177844 JAIMINI DEALCOMM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178878 LAYLAH COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC141057 NILGIRI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC108173 GENIOUS TRACON PVT LTD 9, LAL BAZAR STREET, A, BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51900WB2009PTC132835 NARMODA VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC176684 DHANAPATI TRADING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51217WB2009PTC132891 JYOTSNA VANIJYA PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069793 ARISTODIC COMMERCIAL PVT LTD 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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