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      FUTURE TREXIM PRIVATE LIMITED

      CIN: U51909WB2008PTC128565 As on: 2026-07-13
      Purchase Report

      FUTURE TREXIM PRIVATE LIMITED (CIN: U51909WB2008PTC128565) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.

      FUTURE TREXIM 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.FUTURE TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FUTURE TREXIM PRIVATE LIMITED are TAMALI BASU, ANIL GROVER, and ANKIT GROVER.

      FUTURE TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128565 and its registration number is 128565. Users may contact FUTURE TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUTURE TREXIM PRIVATE LIMITED is 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of FUTURE TREXIM 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 FUTURE TREXIM 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 FUTURE TREXIM

      Purchase full report of FUTURE TREXIM

      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 FUTURE TREXIM 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 FUTURE TREXIM
      DIN Director Name Designation Appointment Date
      00537505 TAMALI BASU Director 2011-11-02
      00537571 ANIL GROVER Director 2011-11-02
      05150709 ANKIT GROVER Additional Director 2015-01-06
      Past Directors & Key Managerial Personnel of FUTURE TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00185412 ARPITA BHATTACHARYA Director - 2011-11-02
      00416379 SANJAY BAJORIA Director - 2011-11-02
      00539530 GOPAL CHAKRABORTY Director - 2008-08-21
      02017917 SANJIB KUMAR Director - 2008-08-21
      Other Directorships of ARPITA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
      NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
      BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
      DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
      JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
      ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
      JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
      JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
      SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
      AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
      SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
      GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
      MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
      SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
      NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
      PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
      GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
      TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
      DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
      EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
      EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
      FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
      ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
      LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
      GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
      HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
      LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
      MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
      AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
      BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
      KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
      LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
      OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
      CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
      CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
      ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
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      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
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      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
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      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
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      BOLPUR FLON SHOP LLP AAX-0597 Designated Partner 2021-05-18 Ongoing
      ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
      ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 2003-12-26 Ongoing
      ATARI (INDIA) ELECTRONICS P LTD U32101WB1990PTC050202 Director 2000-02-25 Ongoing
      ATARI ELECTRONICS PVT.LTD. U32109WB1995PTC074028 Director 1995-09-07 Ongoing
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
      MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 1998-07-01 Ongoing
      HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
      BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
      DENZONG WINES PVT LTD U51909WB1994PTC065222 Additional Director - 2015-09-28
      DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 2015-09-28 Ongoing
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
      ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 2003-11-07 Ongoing
      ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director 1997-04-02 Ongoing
      ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director 1997-05-02 Ongoing
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2018-08-31 Ongoing
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2015-04-08
      DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director - 2024-03-30
      FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director 2018-08-31 Ongoing
      FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
      ESSBEE INTECH PVT LTD U80221WB1994PTC064154 Director 2002-11-06 Ongoing
      SOCIAL ENGINEERING EXECUTION FOR DEVELOPMENT FOUNDATION U85100DL2011NPL213187 Director 2011-01-31 Ongoing
      Other Directorships of ANIL GROVER
      Company Name CIN Designation Appointment Date Cessation
      NATURAL BREWS PRIVATE LIMITED U01134MH2004PTC147975 Director 2007-08-30 Ongoing
      BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Additional Director - 2015-09-30
      BLOOM BEVERAGES PRIVATE LIMITED U15119DL2006PTC152688 Director 2015-09-30 Ongoing
      ESSBEE MILK PRODUCTS PRIVATE LIMITED U15492WB2015PTC208266 Director 2015-10-30 Ongoing
      ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 1997-07-26 Ongoing
      PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2016-12-01
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2019-07-22
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2016-04-01
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director 2014-01-22 Ongoing
      MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Additional Director - 2015-09-30
      MEGHA FORWARDERS PRIVATE LIMITED U51109WB1997PTC084318 Director 2015-09-30 Ongoing
      HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director 2010-04-13 Ongoing
      BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Additional Director 2010-04-13 Ongoing
      DENZONG WINES PVT LTD U51909WB1994PTC065222 Director 1995-08-02 Ongoing
      SMIRDHI TRADERS PVT LTD U51909WB2006PTC107065 Director - 2008-06-23
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2019-03-25
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director 2014-01-22 Ongoing
      WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director - 2022-05-02
      ULTRA TRADES & HOLDINGS COMPANY PVT LTD U65993WB1989PTC046353 Director 1989-07-27 Ongoing
      ULTRA INFOTECH PRIVATE LIMITED U72200WB1997PTC083084 Director - 2015-10-10
      ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2019-04-18
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director 2014-01-22 Ongoing
      DENZONG LEISURE PRIVATE LIMITED U74900WB2013PTC194039 Director 2013-05-31 Ongoing
      FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2011-12-21
      ESSBEE LIFESTYLES PRIVATE LIMITED U74999WB2019PTC231934 Director - 2020-12-27
      ESSBEE INTECH PVT LTD U80221WB1994PTC064154 Director 1994-07-28 Ongoing
      ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director 2020-10-23 Ongoing
      ESSBEE DENT CARE PRIVATE LIMITED U85300WB2019PTC231448 Director - 2020-10-22
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of GOPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
      PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
      STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
      MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
      BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
      MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
      BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
      GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
      SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
      EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
      BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
      DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
      BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
      MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
      Other Directorships of SANJIB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      Other Directorships of ANKIT GROVER
      Company Name CIN Designation Appointment Date Cessation
      ULTRA LIQUOR PVT LTD U15520WB1996PTC080619 Director 2013-11-22 Ongoing
      G N SHAW WINE PVT LTD U51228WB1987PTC042543 Director 2015-02-11 Ongoing
      FUTURE LIQUOR AGENCIES PRIVATE LIMITED U74950WB2009PTC138061 Director - 2018-08-31
      ESSBEE INTECH PVT LTD U80221WB1994PTC064154 Director 2013-11-18 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC118984 JUPITER VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118907 ENERGY VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118908 QUEST DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U63090WB2007PTC116831 SHREE POOJA CARRIERS PRIVATE LIMITED 41A , A. J. C. BOSE ROAD SUIT NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
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      U51109WB2007PTC116828 ELOQUENT TRADELINKS PRIVATE LIMITED 41A , A. J. C. BOSE ROAD SUIT NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      ACR-0707 FARMION AGRITECH LLP 41A A J C BOSE ROAD,6TH FLOOR ROOM NO-610,Park Circus,Kolkata,West Bengal,India-700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U80221WB1994PTC064154 ESSBEE INTECH PVT LTD 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017
      U27310WB1997PTC085261 S K P STEEL INDUSTRIES PRIVATE LIMITED DIAMOND PRESTIGE,41A, A. J .C BOSE ROAD 6TH FLOOR, SUIT NO-612 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
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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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      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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