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      GANADHIP WHOLESELLER PRIVATE LIMITED

      CIN: U52190WB2012PTC176615 As on: 2026-07-13
      Purchase Report

      GANADHIP WHOLESELLER PRIVATE LIMITED (CIN: U52190WB2012PTC176615) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 106600.00.

      GANADHIP WHOLESELLER 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.GANADHIP WHOLESELLER PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of GANADHIP WHOLESELLER PRIVATE LIMITED are USHIK MAHESH GALA, and ISHITA MAHESH GALA.

      GANADHIP WHOLESELLER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176615 and its registration number is 176615. Users may contact GANADHIP WHOLESELLER PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANADHIP WHOLESELLER PRIVATE LIMITED is 542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station , Bally Jagachha, West Bengal, India - 711101.

      Current status of GANADHIP WHOLESELLER 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 GANADHIP WHOLESELLER 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.

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      Purchase full report of GANADHIP WHOLESELLER

      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 GANADHIP WHOLESELLER 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 GANADHIP WHOLESELLER
      DIN Director Name Designation Appointment Date
      06995765 USHIK MAHESH GALA Director 2017-12-28
      07165038 ISHITA MAHESH GALA Director 2017-12-28
      Past Directors & Key Managerial Personnel of GANADHIP WHOLESELLER
      DIN Director Name Designation Appointment Date Cessation
      06892746 BHARAT PATHAK Director - 2018-01-30
      00494297 SHYAMA CHARAN KUMAR Director - 2013-08-23
      02295670 NIKUNJ KEDIA Director - 2014-05-08
      03577846 DEEPAK CHOUDHURY Director - 2012-03-23
      06450597 KANAHYA LAL SINGHANIA Director - 2018-01-30
      00536130 JAGDISH AGARWAL Director - 2013-08-23
      00753856 SARWAN KUMAR SHARMA Director - 2012-03-30
      02709428 ARUN GUPTA Director - 2014-05-08
      02869100 SUNITA SHARMA Director - 2012-03-30
      03577849 JAY SHANKAR PRASAD Director - 2012-03-23
      06863169 ANKIT SHAW Director - 2014-06-07
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2018-02-05
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-12-28
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director 2018-07-30 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2021-05-20
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2010-05-19
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of NIKUNJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2018-08-03
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-12-21
      SAPPHIRE VINCOM PRIVATE LIMITED U51909AS2008PTC011830 Director - 2011-12-24
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2014-12-30
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2008-12-16
      LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director - 2012-02-20
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2017-06-15
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2011-11-30
      Other Directorships of DEEPAK CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
      DIVYA POLY FUEL PRIVATE LIMITED U23209WB2009PTC138637 Director - 2016-03-08
      MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2012-03-23
      PRIYANSHU NIRMAN PRIVATE LIMITED U45200WB2012PTC176664 Director - 2012-03-24
      HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2012-03-24
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2012-05-02
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2012-05-02
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2013-06-04
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2015-03-31
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2015-03-31
      ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director 2012-06-07 Ongoing
      ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director 2012-06-07 Ongoing
      AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
      ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
      ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
      BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
      FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
      FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
      GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
      MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
      MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
      MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
      DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director 2012-06-07 Ongoing
      GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director 2012-06-07 Ongoing
      GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director 2012-06-07 Ongoing
      GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director 2012-06-07 Ongoing
      GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director 2012-06-07 Ongoing
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director 2012-07-06 Ongoing
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director 2012-07-04 Ongoing
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director 2012-07-05 Ongoing
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2011-11-08
      YOGRAJ MARKETING PRIVATE LIMITED U52100MH2011PTC221833 Director - 2011-11-08
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2011-11-08
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2011-11-08
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2011-11-08
      COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2019-04-20
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-09-03
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2012-08-17
      RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director - 2012-08-17
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director - 2012-12-20
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2012-12-20
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2012-12-20
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2012-12-20
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2012-03-23
      ANTRAYAMI COMMERCE PRIVATE LIMITED U52190MP2012PTC068299 Director - 2012-08-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2012-03-23
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2013-06-04
      DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2016-06-01
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-03
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-12-29
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2016-07-11
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2016-06-01
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-12-29
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director 2011-07-23 Ongoing
      MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director - 2016-07-11
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2014-08-11
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director - 2015-02-21
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-03-31
      ARYAVARAT RETAILS PRIVATE LIMITED U52190WB2012PTC176216 Director 2012-03-19 Ongoing
      GAJRUP AGENCIES PRIVATE LIMITED U52190WB2012PTC176218 Director 2012-03-20 Ongoing
      BALLYGUNGE BARTER PRIVATE LIMITED U52190WB2012PTC176220 Director 2012-03-20 Ongoing
      MINDTRACK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176222 Director 2012-03-20 Ongoing
      RANBHUMI RETAILORS PRIVATE LIMITED U52190WB2012PTC176223 Director 2012-03-20 Ongoing
      NIGHTBIRD AGENCIES PRIVATE LIMITED U52190WB2012PTC176226 Director 2012-03-20 Ongoing
      ASTABHUJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176314 Director 2012-03-20 Ongoing
      AVLOKAN DEALERS PRIVATE LIMITED U52190WB2012PTC176316 Director 2012-03-20 Ongoing
      GAJRUP VINIMAY PRIVATE LIMITED U52190WB2012PTC176320 Director 2012-03-20 Ongoing
      RANGAN MARCOM PRIVATE LIMITED U52190WB2012PTC176338 Director 2012-03-21 Ongoing
      RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2012-03-23
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director - 2012-03-23
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-03-23
      AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2012-03-23
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-03-23
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2012-03-23
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-03-23
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-03-23
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2012-03-28
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2012-03-23
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2012-03-23
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2012-03-23
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-03-23
      TRIVEDA MARCOM PRIVATE LIMITED U52190WB2012PTC176732 Director - 2012-03-27
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-03-23
      GOODSHINE AGENCY PRIVATE LIMITED U52190WB2012PTC176743 Director - 2012-03-24
      GOODSHINE DEALERS PRIVATE LIMITED U52190WB2012PTC176744 Director - 2012-03-24
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2012-03-28
      RUDRAMALA AGENCY PRIVATE LIMITED U52190WB2012PTC176755 Director - 2012-03-27
      ZARMIN COMMERCE PRIVATE LIMITED U52190WB2012PTC176759 Director - 2012-03-24
      JAGMATA WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176765 Director - 2013-06-10
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2013-06-10
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2013-06-10
      KALASHDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176784 Director - 2012-08-17
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      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2012-12-03
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      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Alternate Director - 2014-05-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2016-10-19
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      MAHABHADRA COMMERCIAL LIMITED U51909WB2017PLC220296 Director 2017-03-28 Ongoing
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      MK SINGHANIA DEALCOMM PRIVATE LIMITED U52100WB2010PTC148095 Director 2014-01-15 Ongoing
      MOTILAL TRADECOMM PRIVATE LIMITED U52190WB2009PTC136692 Director 2014-01-15 Ongoing
      GS TRADECOMM PRIVATE LIMITED U52190WB2011PTC163929 Director 2014-01-15 Ongoing
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      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2017-06-20
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2021-01-02
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      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
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      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2024-01-25
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-02-23
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      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-17
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      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-17
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-21
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      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      DIVINE TIE UP PVT LTD U51109UP2006PTC077072 Director - 2011-05-02
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2012-02-17
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2018-02-24
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      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director 2018-02-28 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2016-07-29
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2015-03-28
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      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2018-02-24
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2018-02-20
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      NEW COMMERCIAL PACKAGING PVT LTD. U17232WB1989PTC047080 Director - 2022-03-30
      A.B.J. INDUSTRIES PVT.LTD. U17297WB1985PTC038536 Director - 2022-03-28
      KAUTILYA COMPUTERS PVT.LTD. U25199WB1995PTC067211 Director - 2012-03-09
      BHOPAL STEEL PVT LTD U27209WB1983PTC036074 Director - 2012-12-08
      MOTTO PENS & PLASTICS PRIVATE LIMITED U28991WB1998PTC086621 Director - 2022-03-30
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      REMIX SUPPLIERS PVT LTD U51109WB2006PTC108250 Additional Director - 2018-09-30
      REMIX SUPPLIERS PVT LTD U51109WB2006PTC108250 Director - 2022-03-28
      ANUBHAV TIE UP PVT LTD U51109WB2006PTC108464 Director - 2019-03-30
      GITA ZIPPERS PVT LTD U51909DL1990PTC288667 Director - 2014-12-23
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Additional Director - 2018-09-30
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2022-03-30
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      SATNALIWALA CONSULTANTS PVT LTD U74140WB1987PTC043318 Director - 2017-03-31
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      HIMAKSH INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC173391 Additional Director - 2018-09-30
      HIMAKSH INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC173391 Director - 2022-03-29
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      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
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      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
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      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of SUNITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW COMMERCIAL PACKAGING PVT LTD. U17232WB1989PTC047080 Director - 2022-03-30
      MOTTO PENS & PLASTICS PRIVATE LIMITED U28991WB1998PTC086621 Director - 2022-03-30
      REMIX SUPPLIERS PVT LTD U51109WB2006PTC108250 Director - 2014-12-18
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-30
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2012-03-30
      OSIRIS TECHNOLOGY PRIVATE LIMITED U72200DL2007PTC288200 Director - 2014-12-23
      Other Directorships of JAY SHANKAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2012-03-23
      PRIYANSHU NIRMAN PRIVATE LIMITED U45200WB2012PTC176664 Director - 2012-03-24
      HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2012-03-24
      PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2012-08-13
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director 2012-03-24 Ongoing
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2011-09-14
      YOGRAJ MARKETING PRIVATE LIMITED U52100MH2011PTC221833 Director - 2011-09-14
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2011-10-21
      KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2011-09-14
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2011-10-21
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2012-08-17
      RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director - 2012-08-17
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director - 2012-12-20
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2012-12-20
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2012-12-20
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2012-12-20
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2012-03-23
      ANTRAYAMI COMMERCE PRIVATE LIMITED U52190MP2012PTC068299 Director - 2012-08-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2012-03-23
      DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2016-06-01
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-03
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2011-07-29
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2016-07-11
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2016-06-01
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2011-07-29
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2011-07-29
      MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director - 2011-07-29
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2014-08-11
      ARYAVARAT RETAILS PRIVATE LIMITED U52190WB2012PTC176216 Director - 2014-08-11
      GAJRUP AGENCIES PRIVATE LIMITED U52190WB2012PTC176218 Director - 2014-08-11
      BALLYGUNGE BARTER PRIVATE LIMITED U52190WB2012PTC176220 Director - 2014-08-11
      MINDTRACK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176222 Director - 2014-08-11
      RANBHUMI RETAILORS PRIVATE LIMITED U52190WB2012PTC176223 Director - 2014-08-11
      NIGHTBIRD AGENCIES PRIVATE LIMITED U52190WB2012PTC176226 Director - 2014-08-11
      ASTABHUJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176314 Director - 2014-08-11
      AVLOKAN DEALERS PRIVATE LIMITED U52190WB2012PTC176316 Director - 2014-08-11
      GAJRUP VINIMAY PRIVATE LIMITED U52190WB2012PTC176320 Director - 2014-08-11
      RANGAN MARCOM PRIVATE LIMITED U52190WB2012PTC176338 Director - 2014-08-11
      RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2012-03-23
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director - 2012-03-23
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-03-23
      AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2012-03-23
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-03-23
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2012-03-23
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-03-23
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-03-23
      GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2012-03-28
      GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2012-03-23
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2012-03-23
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2012-03-23
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-03-23
      TRIVEDA MARCOM PRIVATE LIMITED U52190WB2012PTC176732 Director - 2012-03-27
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-03-23
      GOODSHINE AGENCY PRIVATE LIMITED U52190WB2012PTC176743 Director - 2012-03-24
      GOODSHINE DEALERS PRIVATE LIMITED U52190WB2012PTC176744 Director - 2012-03-24
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2012-03-28
      RUDRAMALA AGENCY PRIVATE LIMITED U52190WB2012PTC176755 Director - 2012-03-27
      ZARMIN COMMERCE PRIVATE LIMITED U52190WB2012PTC176759 Director - 2012-03-24
      JAGMATA WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176765 Director - 2013-06-10
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2013-06-10
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2013-06-10
      KALASHDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176784 Director - 2012-08-17
      BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2012-12-20
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2012-12-20
      RUDRAMALA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176820 Director - 2012-12-20
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2012-12-20
      SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director - 2012-12-20
      SANTINIKETAN AGRO PRODUCTS PRIVATE LIMITED U52190WB2012PTC176836 Director - 2012-04-10
      RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director - 2012-12-20
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director - 2012-12-20
      ASTABHUJA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176840 Director - 2012-12-20
      VIEWLINK MARCOM PRIVATE LIMITED U52190WB2012PTC176844 Director - 2012-08-17
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director - 2012-12-20
      ADHIPATI SALES PRIVATE LIMITED U52190WB2012PTC176860 Director - 2012-08-17
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2012-08-17
      RANCHHOR AGENCY PRIVATE LIMITED U52190WB2012PTC176900 Director - 2012-03-24
      RITUDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176910 Director - 2012-04-10
      BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Director - 2012-08-30
      SWAPNO AGENCY PRIVATE LIMITED U52190WB2012PTC176920 Director - 2012-04-10
      GAJBADAN WHOLESELLERS PRIVATE LIMITED U52190WB2012PTC176925 Director - 2012-08-17
      GAJRUP TIE UP PRIVATE LIMITED U52190WB2012PTC176933 Director 2012-03-23 Ongoing
      GAJRUP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176954 Director - 2012-08-30
      KAPILESHWAR AGENCIES PRIVATE LIMITED U52190WB2012PTC176991 Director - 2014-08-11
      DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2012-12-20
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2012-12-20
      PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2012-12-20
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director - 2012-12-20
      ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2012-12-20
      BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2012-12-20
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director - 2012-12-20
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director - 2012-12-20
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director - 2012-12-20
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2012-12-20
      SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director - 2012-12-20
      RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director - 2012-12-20
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director - 2012-12-20
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director - 2012-12-20
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director - 2012-12-20
      PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2012-12-20
      COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2012-12-20
      SARVADA VINCOM PRIVATE LIMITED U52190WB2012PTC177038 Director - 2012-12-20
      HULBERT AGENCY PRIVATE LIMITED U52190WB2012PTC177095 Director - 2014-08-11
      HULBERT MARCOM PRIVATE LIMITED U52190WB2012PTC177112 Director - 2014-08-11
      LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2012-08-30
      LADIOS AGENCY PRIVATE LIMITED U52190WB2012PTC177147 Director - 2014-08-11
      LIFEWOOD MARCOM PRIVATE LIMITED U52190WB2012PTC177149 Director - 2014-08-11
      DEBDARU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177159 Director - 2014-08-11
      DEBDARU MARCOM PRIVATE LIMITED U52190WB2012PTC177166 Director 2012-03-24 Ongoing
      HANSHAL TIE UP PRIVATE LIMITED U52190WB2012PTC177170 Director 2012-03-24 Ongoing
      TIMESOUND VINCOM PRIVATE LIMITED U52190WB2012PTC177171 Director - 2014-08-11
      HANSHAL VINCOM PRIVATE LIMITED U52190WB2012PTC177175 Director 2012-03-24 Ongoing
      TOUCHWIN BARTER PRIVATE LIMITED U52190WB2012PTC177176 Director 2012-03-24 Ongoing
      TRICKY TRADELINK PRIVATE LIMITED U52190WB2012PTC177180 Director - 2014-08-11
      PATHERDABI SALES PRIVATE LIMITED U52190WB2012PTC177182 Director - 2014-08-11
      JAGSAKTI SALES PRIVATE LIMITED U52190WB2012PTC177184 Director - 2014-08-11
      PATHERDABI TRADELINK PRIVATE LIMITED U52190WB2012PTC177185 Director 2012-03-24 Ongoing
      SNOWBALL SHOPPERS PRIVATE LIMITED U52190WB2012PTC177191 Director 2012-03-24 Ongoing
      SNOWBALL STOCKIST PRIVATE LIMITED U52190WB2012PTC177193 Director 2012-03-24 Ongoing
      NEEL SIMANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177195 Director - 2014-08-11
      WHITEPETALS SALES PRIVATE LIMITED U52190WB2012PTC177197 Director - 2014-08-11
      JAGSAKTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177198 Director - 2014-08-11
      WHITEPETALS MARCOM PRIVATE LIMITED U52190WB2012PTC177199 Director - 2014-08-11
      NEEL SIMANA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177202 Director 2012-03-24 Ongoing
      JASDEEP TRADELINKS PRIVATE LIMITED U52190WB2012PTC177209 Director - 2014-08-11
      PRIYAKRIT BARTER PRIVATE LIMITED U52190WB2012PTC177216 Director - 2014-08-11
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2012-09-12
      MAHAMANI AGENCIES PRIVATE LIMITED U52190WB2012PTC177291 Director - 2014-08-11
      ARUNABHA DEALERS PRIVATE LIMITED U52190WB2012PTC177301 Director - 2014-08-11
      NEELGAGAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177313 Director - 2014-08-11
      ARUNESH COMMERCE PRIVATE LIMITED U52190WB2012PTC177333 Director - 2014-08-11
      ARUNABHA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177337 Director - 2014-08-11
      ARUNESH DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177341 Director - 2014-08-11
      ASHLESH AGENCY PRIVATE LIMITED U52190WB2012PTC177348 Director - 2014-08-11
      ASHLESH SHOPPERS PRIVATE LIMITED U52190WB2012PTC177349 Director - 2014-08-11
      ASHTEK DEALERS PRIVATE LIMITED U52190WB2012PTC177357 Director - 2014-08-11
      ASHTEK TRADELINKS PRIVATE LIMITED U52190WB2012PTC177366 Director - 2014-08-11
      SURSADHNA STOCKIST PRIVATE LIMITED U52190WB2012PTC177370 Director - 2014-08-11
      COLLATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177374 Director - 2014-08-11
      TOUCHWIN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177375 Director - 2014-08-11
      COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director - 2013-08-01
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2012-12-03
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2012-09-03
      TRICKY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177386 Director - 2012-12-20
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2012-12-03
      TRICKY DEALERS PRIVATE LIMITED U52190WB2012PTC177392 Director - 2012-12-03
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2012-09-12
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2012-09-12
      NIRMALKUNJ TRADELINKS PRIVATE LIMITED U52190WB2012PTC177406 Director - 2012-03-26
      NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director - 2012-06-22
      MINDTRACK DEALMARK PRIVATE LIMITED U52190WB2012PTC177415 Director - 2012-03-27
      NITYADHARA TIE UP PRIVATE LIMITED U52190WB2012PTC177420 Director - 2012-03-26
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2012-09-12
      PANCHKOTI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC177427 Director - 2012-03-26
      NEELSIMANA SALES PRIVATE LIMITED U52190WB2012PTC177431 Director - 2012-03-26
      PARAMPITA BARTER PRIVATE LIMITED U52190WB2012PTC177436 Director - 2012-03-25
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2012-09-12
      NIGHTBIRD BARTER PRIVATE LIMITED U52190WB2012PTC177440 Director - 2012-03-26
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2012-09-12
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2012-09-12
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2012-09-12
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Director - 2012-03-25
      RANGAN AGENCY PRIVATE LIMITED U52190WB2012PTC177451 Director 2012-03-25 Ongoing
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2012-09-12
      RITUDHARA MARCOM PRIVATE LIMITED U52190WB2012PTC177455 Director - 2012-03-26
      RITUDHARA SALES PRIVATE LIMITED U52190WB2012PTC177458 Director - 2012-03-25
      SANKATSATHI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177459 Director - 2012-03-26
      SANKATSATHI SALES PRIVATE LIMITED U52190WB2012PTC177460 Director - 2012-03-25
      SNOWBALL BARTER PRIVATE LIMITED U52190WB2012PTC177461 Director - 2012-03-25
      SNOWBALL DEALERS PRIVATE LIMITED U52190WB2012PTC177463 Director - 2012-03-26
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2012-12-20
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2012-12-20
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2012-12-03
      ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director - 2013-01-02
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2012-12-20
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2012-12-20
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2012-12-20
      GAJRUP BARTER PRIVATE LIMITED U52190WB2012PTC177967 Director - 2013-03-28
      JASDEEP COMMODITIES PRIVATE LIMITED U52190WB2012PTC177973 Director - 2012-12-20
      MINDTRACK SALES PRIVATE LIMITED U52190WB2012PTC177987 Director - 2013-03-28
      NIGHTBIRD COMMERCE PRIVATE LIMITED U52190WB2012PTC177994 Director - 2012-12-20
      NIGHTBIRD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178001 Director - 2012-12-20
      RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director - 2013-06-18
      SARVLOK TRADELINKS PRIVATE LIMITED U52190WB2012PTC178017 Director - 2013-03-28
      TIMESOUND MARCOM PRIVATE LIMITED U52190WB2012PTC178019 Director - 2012-12-20
      ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director - 2011-09-14
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2012-12-20
      WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2011-12-05
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2011-10-21
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2012-12-20
      MANGALSUDHA STOCKIST PRIVATE LIMITED U52390WB2012PTC177283 Director - 2014-08-11
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2012-09-12
      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2016-06-01
      RITUDHAN VINIMAY PRIVATE LIMITED U52590WB2012PTC176914 Director - 2012-04-10
      PRIYAKRIT DEALCOM PRIVATE LIMITED U52590WB2012PTC177273 Director - 2014-08-11
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2012-12-03
      MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-22
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2013-08-01
      NEELSIMANA TIE UP PRIVATE LIMITED U52590WB2012PTC177433 Director - 2014-06-30
      SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2012-12-03
      DEBDARU TIE UP PRIVATE LIMITED U52590WB2012PTC177942 Director - 2013-03-28
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2012-08-01
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2012-12-20
      JASDEEP MARKETING PRIVATE LIMITED U52590WB2012PTC177979 Director - 2013-03-28
      SARVLOK DEALMARK PRIVATE LIMITED U52590WB2012PTC178012 Director - 2012-12-20
      TOUCHWIN DEALERS PRIVATE LIMITED U52590WB2012PTC178022 Director - 2012-12-20
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2012-12-20
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2011-10-21
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2012-03-23
      Other Directorships of ANKIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2019-04-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2018-03-09 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-09-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-09-02
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-09-03
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-09-03
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-09-03
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-09-04
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-09-04
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04

      CIN Company Name Company Address
      U01403WB2012PLC188693 HENCE AGRO DEVELOPMENT LIMITED 542, Grand Trunk Road Near Mullick Fatak,Howrah Railway Station , Bally Jagachha, West Bengal, India - 711101
      L10500WB2009PLC137310 SUUMAYA CORPORATION LIMITED 542, Grand Trunk Road,Near Mullick Fatak,Howrah Railway Station,Bally Jagachha,Howrah,West Bengal,711101-India
      U52335WB2020PTC240829 NEED TECH PRIVATE LIMITED 7 & 8, Chintamoni Dey Bathing Ghat Road Ramkrishtopur, Near Sandhya Bazar Foreshore Road,P.S. and P.O. - Howrah, , Bally Jagachha, West Bengal, India - 711101
      U33115WB2021PTC244002 MADIHA ORTHO PRIVATE LIMITED 542, GRAND TRUNK ROAD (s) HOWRAH-711101 , HOWRAH, West Bengal, India - 711101
      AAE-2187 MUNDHARA EVENTS LLP 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101
      AAE-4724 SIXTH SENSE IDEAS LLP 13/4/1, DR. P.K. BANERJEE ROAD, 2ND FLOOR OPP. MULLICK FATAK JAIL, MULLICK FATAK HOWRAH, West Bengal, India - 711101
      U70109WB2022PTC257955 3 6 9 SHIVSHAKTI REALTORS PRIVATE LIMITED 2ND-FR 50/3 G.T.ROAD (NORTH) HOWRAH , Bally Jagachha, West Bengal, India - 711101
      U85300WB2022NPL256776 3 6 9 CHANDA WELFARE FOUNDATION 2ND-FR 50/3 G.T.ROAD (NORTH) HOWRAH , Bally Jagachha, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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