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      FESTINO DEALTRADE LIMITED

      CIN: U51101WB2010PLC144185 As on: 2026-07-13
      Purchase Report

      FESTINO DEALTRADE LIMITED (CIN: U51101WB2010PLC144185) is a Public company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 587500.00.

      FESTINO DEALTRADE 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.FESTINO DEALTRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of FESTINO DEALTRADE LIMITED are PRATIMA HAIT, SURAJ RATAN BAGREE, and ANDIP SAMANTA.

      FESTINO DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PLC144185 and its registration number is 144185. Users may contact FESTINO DEALTRADE LIMITED on its Email address - [email protected]. Registered address of FESTINO DEALTRADE LIMITED is CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001.

      Current status of FESTINO DEALTRADE 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 FESTINO DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FESTINO DEALTRADE

      Purchase full report of FESTINO DEALTRADE

      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 FESTINO DEALTRADE 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 FESTINO DEALTRADE
      DIN Director Name Designation Appointment Date
      07946799 PRATIMA HAIT Director 2021-08-09
      02515173 SURAJ RATAN BAGREE Director 2019-11-15
      05151127 ANDIP SAMANTA Director 2018-01-08
      Past Directors & Key Managerial Personnel of FESTINO DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06935434 MAHAMMAD SHAKIL AHMED Director - 2018-08-20
      07761904 PALLABI HAIT Director - 2019-04-22
      07946799 PRATIMA HAIT Additional Director - 2022-09-30
      00596414 SHYAM KUMAR BAID Director - 2015-09-01
      01299476 BIPLAB GUHA Director - 2010-07-15
      01720644 SURAJIT GHOSH Director - 2010-07-15
      01836556 ASHOKE DEY Director - 2014-03-03
      02491447 AVIJIT DAS Director - 2018-01-10
      02669017 MANISH KUMAR DUBEY Director - 2014-03-03
      05257917 GAUTAM DAS BAIRAGYA Director - 2019-11-15
      00169560 DEEPAK DOKANIA Director - 2015-09-01
      02515173 SURAJ RATAN BAGREE Director - 2018-01-10
      Other Directorships of MAHAMMAD SHAKIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-12-15 Ongoing
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-12-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-08-22
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2015-03-28 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-17
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2019-03-25 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2019-04-09 Ongoing
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-22
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-08-20
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-10-01
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-04-16 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-08-21
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-02 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2022-02-02
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
      Other Directorships of PALLABI HAIT
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-09-29
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-12-15
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-09-29
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-12-15
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-16
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2019-03-25
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2019-04-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2019-04-13
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2019-04-16
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2019-04-08
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2019-04-16
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2019-04-16
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director - 2019-04-08
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2019-04-16
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-22
      Other Directorships of PRATIMA HAIT
      Company Name CIN Designation Appointment Date Cessation
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-10-01
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2018-06-01 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2021-03-12
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director 2019-04-06 Ongoing
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2020-10-01
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Additional Director - 2022-09-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2021-08-05 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2019-04-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2019-04-06 Ongoing
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director 2019-04-06 Ongoing
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director 2019-04-06 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director 2019-04-08 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-07-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2020-10-01
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director 2018-06-01 Ongoing
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-01 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-22 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2022-01-24
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2021-03-12
      Other Directorships of SHYAM KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director 2009-05-04 Ongoing
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      TATKAL ELECTRONICS SERVICES PRIVATE LIMITED U51395RJ1999PTC095327 Director - 2012-04-03
      MONYVEST TRADING PVT LTD U51909WB1984PTC037630 Director 2016-09-22 Ongoing
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-10-01
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2014-10-27
      SARD (INDIA) PVT LTD U67120WB1985PTC039630 Director - 2012-10-03
      KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Additional Director 2011-01-17 Ongoing
      ROBINSON HOLDINGS PVT LTD U70101WB1991PTC050983 Director 2017-02-06 Ongoing
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Additional Director - 2017-06-10
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director 2017-06-10 Ongoing
      EXOTIC PAINTERS PRIVATE LIMITED U74940WB2010PTC148684 Director - 2012-04-02
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of SURAJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-18
      STEPHEN COURT LTD U45201WB1923PLC004779 Director - 2019-02-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2010-12-01
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-07-24
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2012-06-28
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2009-09-28
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      LIMELITE TRADECOM PRIVATE LIMITED U51109UP2008PTC085877 Director - 2010-04-09
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2010-09-06
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
      LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2010-06-11
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2010-07-06
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2010-12-01
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2010-07-19
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2010-05-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2010-07-06
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2010-12-02
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2010-12-03
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2010-07-17
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2010-12-03
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-02-17
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2014-03-31
      RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-07-19
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2010-02-15
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2010-02-15
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
      DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director - 2010-12-01
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2010-07-17
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2010-07-09
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2010-12-01
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-07-17
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-02-11
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-02-12
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2010-02-18
      Other Directorships of ASHOKE DEY
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-03-14
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2014-06-27
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2013-03-15 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2016-09-13 Ongoing
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2013-02-02
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2013-05-07
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2013-05-07
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-16
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-06-20
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2015-03-31
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-03-05
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-06-20
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2013-04-08 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2011-02-03 Ongoing
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2013-06-03 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-06-20
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-06-20
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-20
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2014-06-26
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2015-03-31
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2014-06-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2014-06-26
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-08
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-08
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2015-03-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2014-06-25
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2014-06-25
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2014-06-25
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2014-06-25
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2014-06-02
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2014-06-02
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2014-06-02
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2014-06-27
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director - 2014-06-27
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-06-20
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2015-01-19
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2013-03-18 Ongoing
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2019-02-15
      CREATIVE NIKETAN PRIVATE LIMITED U70101WB2006PTC110998 Director - 2018-07-25
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2014-06-25
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2017-12-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2014-06-25
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2014-06-25
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2014-06-26
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2014-06-26
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
      RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-15
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2011-12-26
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2014-06-27
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2012-12-10
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-06-20
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2013-05-07
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-07-22
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-27
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-02-04
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2011-08-20
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-08-20
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2015-07-11
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-03-31
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2012-12-11
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-08-17
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-24
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2014-06-27
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2015-07-16
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2017-12-20
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2014-06-26
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2015-03-31
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2014-06-26
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-03-30
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director - 2011-02-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-03-30
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2011-03-13 Ongoing
      REX ADVISORY PRIVATE LIMITED U74140WB2010PTC155489 Director - 2012-03-05
      TEASELMAKER ADVISORY PRIVATE LIMITED U74140WB2010PTC155792 Director - 2012-03-05
      VESTA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC155942 Director - 2012-03-05
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Additional Director - 2022-09-30
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Additional Director - 2022-09-30
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
      SANDSTONE DESIGNER PRIVATE LIMITED U74994WB2010PTC155791 Director - 2012-03-05
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Director - 2012-03-05
      NEELAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC155782 Director - 2012-03-05
      SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Director - 2012-03-05
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-01-05
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2017-12-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2017-12-12
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director - 2014-06-26
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      Other Directorships of MANISH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-16
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2011-12-26
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2015-03-25
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2015-07-25
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2016-07-25 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2016-07-25 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2015-03-27
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2013-04-06
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-16
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2015-03-31
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2015-03-31
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2013-04-06
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-03-14
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-02-13
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      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
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      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
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      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2014-08-29
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      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
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      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-03-14
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      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
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      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2020-08-01
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      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2012-04-19
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director 2012-12-13 Ongoing
      TAKAHASHI AGENCIES PVT LTD U51229WB1988PTC045576 Additional Director 2022-11-29 Ongoing
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      KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2022-04-30
      MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Additional Director - 2022-03-15
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      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
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      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
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      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
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      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director 2018-01-20 Ongoing
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      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
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      Other Directorships of ANDIP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-08-22 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-08-22 Ongoing
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Additional Director 2023-05-26 Ongoing
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2016-03-04
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2016-03-04
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2018-01-08 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2017-09-18
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2016-11-09
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2017-09-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2017-09-13
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2017-09-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2021-07-22
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      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2018-07-17 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2015-03-31 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2017-09-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2017-09-13
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2017-09-13
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2017-09-15
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2018-01-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2018-01-08 Ongoing
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      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Additional Director 2023-05-23 Ongoing
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      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2017-03-03
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2017-03-03
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2015-03-31 Ongoing
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2015-03-31 Ongoing
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director 2015-03-31 Ongoing
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      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-10-10
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
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      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director 2022-01-31 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director 2018-07-31 Ongoing
      SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing

      CIN Company Name Company Address
      ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB1996PTC081350 KHETAN TRACON PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
      U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC110992 SWISS HIGHRISE PRIVATE LIMITED 21CENTRE POINT, HEMANT BASU SARANI 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC098029 MEGACITY NIRMAN PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room No-228 , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098042 MEGACITY RESIDENCY PRIVATE LIMITED 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109508 MEGACITY COLONISERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
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      U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1994PTC065706 NAVDHI VINCOM PVT LTD ROOM NO-214, 2ND FLOOR CENTRE POINT BUILDING 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      AAM-7199 OUTCOME TRADERS LLP 21, HEMANT BASU SARANI, CENTRE POINT BUILDING 2ND FLOOR ROOM NO-214, OPPOSITE GREAT EASTERN HOTEL KOLKATA, West Bengal, India - 700001
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      AAS-0367 VANSHIL MUSHROOM PRODUCTION LLP 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001
      AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
      U23109WB1995PTC070709 ARIHANT MAFEXCO PVT LTD 21, HEMANT BASU SARANI, CENTRE POINT, 2ND FLOOR, SUIT NO- 212, , KOLKATA, West Bengal, India - 700001
      U23109WB1996PTC079509 SARAOGI UDYOG PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTRE POINT, 2ND FLOOR, SUIT NO- 212, , KOLKATA, West Bengal, India - 700001
      U24110WB2021PTC245596 CERAMIQUE COATINGS INDIA PRIVATE LIMITED 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001
      L65100WB2005PLC101510 JAISUKH DEALERS LIMITED CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
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      U01110WB2017PLC220208 BELISMA HORTICULTURE LIMITED CENTRE POINT 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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