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      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED

      CIN: U74999WB2011PTC160828 As on: 2026-07-13
      Purchase Report

      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED (CIN: U74999WB2011PTC160828) is a Private company incorporated on 16 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15277920.00.

      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED are SUNDEEP KEDIA ., and SUJAY BHOWAL.

      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160828 and its registration number is 160828. Users may contact GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED is FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

      Current status of GAGANDEEP COMMODITIES TRADE 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 GAGANDEEP COMMODITIES TRADE 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

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      Purchase full report of GAGANDEEP COMMODITIES TRADE

      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 GAGANDEEP COMMODITIES TRADE 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 GAGANDEEP COMMODITIES TRADE
      DIN Director Name Designation Appointment Date
      00933771 SUNDEEP KEDIA . Director 2016-07-05
      00951612 SUJAY BHOWAL Director 2016-07-05
      Past Directors & Key Managerial Personnel of GAGANDEEP COMMODITIES TRADE
      DIN Director Name Designation Appointment Date Cessation
      07413060 MEENA SHARMA Director - 2019-03-28
      07490977 SUNITA KUMARI DEBI Director - 2019-03-28
      08916614 KESHHAV KUMAR Director - 2024-03-28
      02322825 SURAJIT NANDI Director - 2011-03-23
      03341055 RAMU SAHA Additional Director - 2014-05-16
      03341055 RAMU SAHA Director - 2016-05-14
      07049093 LALTU MAITY Director - 2015-08-14
      03383802 GAUTAM SAHA Director - 2014-12-18
      06448525 KAMAL SHAW Director - 2016-05-14
      Other Directorships of MEENA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director 2016-06-13 Ongoing
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director 2016-06-13 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2017-02-21 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2019-04-05
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-11-03
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-11-03
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-11-03
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-11-03
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-11-03
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director 2016-05-13 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director 2016-05-13 Ongoing
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director 2016-05-13 Ongoing
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2017-04-08
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2016-09-29
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director 2016-06-13 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director 2016-06-13 Ongoing
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director 2016-06-13 Ongoing
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director 2016-06-13 Ongoing
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2019-03-30
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director 2016-06-13 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2017-02-21 Ongoing
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director 2017-02-21 Ongoing
      Other Directorships of SUNITA KUMARI DEBI
      Company Name CIN Designation Appointment Date Cessation
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director 2016-06-13 Ongoing
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director 2016-06-13 Ongoing
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2019-04-05
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-11-25
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-11-03
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-11-25
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-11-03
      GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-11-25
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director 2016-05-13 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director 2016-05-13 Ongoing
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director 2016-05-13 Ongoing
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2017-04-12
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director 2016-05-13 Ongoing
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director 2016-06-13 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director 2016-06-13 Ongoing
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director 2016-06-13 Ongoing
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director 2016-06-13 Ongoing
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2019-03-30
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director 2016-06-13 Ongoing
      Other Directorships of KESHHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EDNIT UDYOG PRIVATE LIMITED U14290WB2022PTC251433 Director - 2024-03-27
      SPEAR INFRAVENTURES PRIVATE LIMITED U41001JH2023PTC020629 Managing Director 2023-05-31 Ongoing
      BIG CITY REALITY AND INFRASTRUCTURE PRIVATE LIMITED U70109JH2022PTC018115 Director 2022-02-10 Ongoing
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of LALTU MAITY
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2019-04-24
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-28
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2016-09-22 Ongoing
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-28
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-28
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-22 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2016-09-22 Ongoing
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-22 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-22 Ongoing
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-22 Ongoing
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2016-09-22 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2016-09-22 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2016-07-21
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director 2014-12-18 Ongoing
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director 2016-09-26 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2015-08-14
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2015-08-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2015-08-14
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director 2016-09-26 Ongoing
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2014-12-18 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2014-12-18 Ongoing
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-11
      Other Directorships of SUNDEEP KEDIA .
      Company Name CIN Designation Appointment Date Cessation
      DIVINNITY DEVELOPERS LLP AAF-5646 Designated Partner 2020-04-01 Ongoing
      DIVINNITY DEVELOPERS LLP AAF-5646 Designated Partner - 2020-03-31
      SOUMIL TRADERS & INVESTMENT LTD U51109WB1991PLC052414 Director 2005-08-26 Ongoing
      SNOWTEMP COMMERCIAL PVT LTD U51109WB1995PTC069145 Director 1998-08-17 Ongoing
      SINCLAIR TRADELINK PVT LTD U51109WB1995PTC069155 Director 1999-12-01 Ongoing
      KANAKDHARA VINIMAY PVT LTD U51109WB1995PTC069274 Director 1999-02-15 Ongoing
      SATYAM MANUFACTURING CO PVT LTD U51226WB1990PTC049079 Director 1990-05-24 Ongoing
      SAFELINE MARKETING PRIVATE LIMITED U51900WB2010PTC152823 Director 2013-03-11 Ongoing
      MARIGOLD BARTER PRIVATE LIMITED U51909WB2008PTC130690 Director - 2011-11-08
      MANGALMURTI VINCOM PRIVATE LIMITED U51909WB2008PTC130692 Director 2011-06-02 Ongoing
      WRINKLE BARTER PRIVATE LIMITED U51909WB2008PTC130696 Director - 2012-03-31
      SAMPARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130712 Director 2011-06-02 Ongoing
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director 2022-09-02 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director 2016-09-01 Ongoing
      ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED U64204WB2005PTC101076 Director 2022-09-02 Ongoing
      TUSHAN INTEGRATED FINANCE PVT. LTD. U65999WB1991PTC051765 Director 2003-03-03 Ongoing
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director 2022-07-13 Ongoing
      BHUWANIA ASSOCIATES PVT LTD U72300WB1984PTC037623 Director 2004-07-19 Ongoing
      DHAGE-PATIL AGRO PRODUCTS PRIVATE LIMITED U74900PN2015PTC154684 Additional Director - 2022-09-30
      DHAGE-PATIL AGRO PRODUCTS PRIVATE LIMITED U74900PN2015PTC154684 Director 2022-02-10 Ongoing
      MEDICANT HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U74999DL2016PTC308529 Director - 2017-11-20
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director 2016-09-01 Ongoing
      IKSHA RESORTS PRIVATE LIMITED U74999WB2016PTC215611 Director 2016-05-03 Ongoing
      SANJEEVANI NURSING AND MEDICAL CENTRE PRIVATE LIMITED U85110WB2010PTC151900 Director 2010-08-03 Ongoing
      Other Directorships of SUJAY BHOWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINNITY DEVELOPERS LLP AAF-5646 Designated Partner - 2020-04-01
      RENOX EXIM PVT. LTD. U51109WB1982PTC035390 Director 2005-11-16 Ongoing
      SOUMIL TRADERS & INVESTMENT LTD U51109WB1991PLC052414 Director 2005-08-26 Ongoing
      SNOWTEMP COMMERCIAL PVT LTD U51109WB1995PTC069145 Director 2004-12-01 Ongoing
      SINCLAIR TRADELINK PVT LTD U51109WB1995PTC069155 Director 2000-05-08 Ongoing
      KANAKDHARA VINIMAY PVT LTD U51109WB1995PTC069274 Director 2006-08-15 Ongoing
      SAFELINE MARKETING PRIVATE LIMITED U51900WB2010PTC152823 Director 2013-03-11 Ongoing
      MARIGOLD BARTER PRIVATE LIMITED U51909WB2008PTC130690 Director - 2011-11-08
      MANGALMURTI VINCOM PRIVATE LIMITED U51909WB2008PTC130692 Director 2016-04-19 Ongoing
      MANGALMURTI VINCOM PRIVATE LIMITED U51909WB2008PTC130692 Director - 2012-03-31
      WRINKLE BARTER PRIVATE LIMITED U51909WB2008PTC130696 Director 2011-06-02 Ongoing
      SAMPARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130712 Director 2011-06-02 Ongoing
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director 2022-09-02 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director 2016-09-01 Ongoing
      ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED U64204WB2005PTC101076 Director 2022-09-02 Ongoing
      TUSHAN INTEGRATED FINANCE PVT. LTD. U65999WB1991PTC051765 Director 2006-08-15 Ongoing
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director 2022-07-13 Ongoing
      BHUWANIA ASSOCIATES PVT LTD U72300WB1984PTC037623 Director 2006-08-15 Ongoing
      DHAGE-PATIL AGRO PRODUCTS PRIVATE LIMITED U74900PN2015PTC154684 Additional Director - 2022-09-30
      DHAGE-PATIL AGRO PRODUCTS PRIVATE LIMITED U74900PN2015PTC154684 Director 2022-02-10 Ongoing
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director 2016-09-01 Ongoing
      IKSHA RESORTS PRIVATE LIMITED U74999WB2016PTC215611 Director 2016-05-03 Ongoing
      SANJEEVANI NURSING AND MEDICAL CENTRE PRIVATE LIMITED U85110WB2010PTC151900 Director 2010-08-03 Ongoing
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of KAMAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2016-10-07
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director 2012-03-29 Ongoing
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director 2012-03-29 Ongoing
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director 2012-03-29 Ongoing
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2018-06-21
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director 2013-07-04 Ongoing
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2017-03-01
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2015-04-27
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director 2013-07-04 Ongoing
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director 2013-07-04 Ongoing
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director 2013-07-04 Ongoing
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director 2013-07-04 Ongoing
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director 2013-03-05 Ongoing
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director 2013-03-04 Ongoing
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director 2013-03-04 Ongoing
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2016-05-14
      MONARK FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC165078 Director 2013-07-11 Ongoing
      LEMONGRASS CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC165080 Director 2013-07-11 Ongoing
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2013-07-11 Ongoing
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2017-01-02
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director 2013-07-04 Ongoing
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2017-02-28
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director 2013-07-04 Ongoing
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director 2013-07-04 Ongoing
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director 2013-07-04 Ongoing
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director 2013-07-04 Ongoing
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director 2013-07-04 Ongoing
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2016-06-14
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director 2013-07-09 Ongoing
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director 2013-07-04 Ongoing
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director 2013-07-04 Ongoing
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director 2013-07-04 Ongoing
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director 2013-07-04 Ongoing
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director 2013-03-05 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2016-06-15
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director 2013-09-04 Ongoing
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director 2013-09-05 Ongoing
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director 2013-09-04 Ongoing

      CIN Company Name Company Address
      U40200WB2008PTC124098 CLEAN ENERGY RESOURCES PRIVATE LIMITED FLAT-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700033
      U52100WB2012PTC179024 CLITORIES VINCOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U52100WB2012PTC179030 DROPSY MERCHANTS PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2011PTC160835 SWATIPUSHP DEALERS PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2012PTC178898 PISTIL VYAPAAR PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U74999WB2012PTC179035 ARMLET TRADECOM PRIVATE LIMITED FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U14290WB2022PTC251433 EDNIT UDYOG PRIVATE LIMITED FLAT NO-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2009PTC137773 MAHAMATI MANAGEMENT PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51900WB2010PTC152823 SAFELINE MARKETING PRIVATE LIMITED FLAT NO. 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1982PTC035390 RENOX EXIM PVT. LTD. Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069145 SNOWTEMP COMMERCIAL PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069155 SINCLAIR TRADELINK PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51109WB1995PTC069274 KANAKDHARA VINIMAY PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U51909WB1988PTC045434 RAVI COAL UDYOG PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U64204WB2005PTC101076 ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U65999WB1991PTC051765 TUSHAN INTEGRATED FINANCE PVT. LTD. Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U67100WB2008PTC127605 SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U72300WB1984PTC037623 BHUWANIA ASSOCIATES PVT LTD Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700033
      U74999WB2016PTC215611 IKSHA RESORTS PRIVATE LIMITED FLAT NO 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U85110WB2010PTC151900 SANJEEVANI NURSING AND MEDICAL CENTRE PRIVATE LIMITED FLAT - 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U38300WB2025PTC282353 BIOGREEN RESOURCES PRIVATE LIMITED Flat 101, 1st Floor,,18 Prince Anwar Shah,Kolkata,Kolkata,West Bengal,700033-India
      U51909WB2008PTC130692 MANGALMURTI VINCOM PRIVATE LIMITED 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130696 WRINKLE BARTER PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130712 SAMPARK MERCHANDISE PRIVATE LIMITED 101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51226WB1990PTC049079 SATYAM MANUFACTURING CO PVT LTD 101, 1ST FLOOR, 18 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51109WB1991PLC052414 SOUMIL TRADERS & INVESTMENT LTD 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2008PTC130690 MARIGOLD BARTER PRIVATE LIMITED 101, 1ST FLOOR, 18, PRNCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
      ACX-0783 VIHANNA MEDIA PRODUCTION LLP 67B, 1st FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
      U88900WB2023NPL263249 EAST INDIA CROP CARE ASSOCIATION Flat A1, 1st Floor, 36/3,Prince Golam Md Shah Road,Kolkata,Kolkata,West Bengal,700033-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100402789 2021-01-11 - - 17,500,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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