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      GAURISUTA COMMOSALES PRIVATE LIMITED

      CIN: U52399WB2010PTC141224 As on: 2026-07-13
      Purchase Report

      GAURISUTA COMMOSALES PRIVATE LIMITED (CIN: U52399WB2010PTC141224) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 195000.00.

      GAURISUTA COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GAURISUTA COMMOSALES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      GAURISUTA COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399WB2010PTC141224 and its registration number is 141224. Users may contact GAURISUTA COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURISUTA COMMOSALES PRIVATE LIMITED is 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071.

      Current status of GAURISUTA COMMOSALES PRIVATE LIMITED is - Converted to LLP.

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

      Purchase Report

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

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

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

      Purchase full report of GAURISUTA COMMOSALES

      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 GAURISUTA COMMOSALES 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 GAURISUTA COMMOSALES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GAURISUTA COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      00945545 SUNITA MODI Director - 2018-04-26
      00945555 KIRAN LATA MODI Director - 2018-04-26
      02111120 JITENDRA PRASAD SHAW Director - 2011-03-04
      02313612 BINOD KUMAR SHAW Director - 2011-03-04
      00052468 DIPAK KUMAR MODI Director - 2018-04-26
      00560038 SANJAY RAI Director - 2013-05-14
      00560049 PRAVASH CHANDRA JHA Director - 2013-05-14
      Other Directorships of SUNITA MODI
      Company Name CIN Designation Appointment Date Cessation
      NABO TRACOM LLP AAI-5942 Partner - 2023-04-01
      TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2024-04-01
      TARA HOME SEARCH LLP AAI-9817 Partner - 2021-03-21
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner - 2024-04-01
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner - 2021-03-25
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2023-09-18
      F N SHAH & CO ADVISORS LLP AAM-5176 Designated Partner 2021-07-08 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      ADYAMA DEALCOM LLP AAM-5181 Designated Partner 2018-04-27 Ongoing
      OUTGROW PROPERTIES LLP AAM-5197 Designated Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner 2023-11-01 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Designated Partner - 2020-02-01
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner 2022-02-04 Ongoing
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2024-03-26
      KHANATI VYAPAAR LLP AAY-9960 Partner - 2022-02-03
      KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner 2024-04-01 Ongoing
      KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner - 2024-04-01
      KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner 2024-04-01 Ongoing
      KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner - 2024-04-01
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director - 2021-09-15
      PARIJAT KUTIR PRIVATE LIMITED U45400WB2007PTC116586 Director - 2018-03-12
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director 2022-12-10 Ongoing
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2022-12-20
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director 2021-11-01 Ongoing
      SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director - 2024-04-24
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director - 2024-04-24
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2011-09-13
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director 2011-09-13 Ongoing
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2021-09-30
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director 2021-09-30 Ongoing
      OCTAVO COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119879 Additional Director - 2010-09-30
      OCTAVO COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119879 Director 2010-09-30 Ongoing
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2020-09-24 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
      KANOUJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC261530 Director 2023-04-27 Ongoing
      KANVAN INFRA PROJECTS PRIVATE LIMITED U68200WB2023PTC261532 Director 2023-04-27 Ongoing
      KAIRAVAN INFRAPROJECTS PRIVATE LIMITED U68200WB2023PTC262771 Director 2023-06-14 Ongoing
      KAKSHIVAT INFRACON PRIVATE LIMITED U68200WB2023PTC262780 Director 2023-06-15 Ongoing
      SKANDAMA REALTORS PRIVATE LIMITED U70100WB2022PTC257550 Director 2022-09-29 Ongoing
      NAVRATRA CONSTRUCTION PRIVATE LIMITED U70100WB2022PTC257558 Director 2022-09-29 Ongoing
      SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Additional Director - 2010-09-24
      SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Director 2010-09-24 Ongoing
      F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2018-04-26
      SETUKRUTE CONSULTING PRIVATE LIMITED U74999WB2022PTC256900 Director 2022-09-02 Ongoing
      OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Additional Director - 2010-09-30
      OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Director 2010-09-30 Ongoing
      Other Directorships of KIRAN LATA MODI
      Company Name CIN Designation Appointment Date Cessation
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2023-01-24 Ongoing
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner 2023-01-24 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2018-09-28
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director 2018-09-28 Ongoing
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Additional Director - 2010-09-24
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Director - 2017-07-28
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-08-02 Ongoing
      MANTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116725 Director 2007-06-22 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2015-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2021-07-12
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2011-09-13
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director - 2013-06-11
      ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Additional Director - 2010-09-28
      ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Director - 2015-05-21
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Additional Director - 2021-11-30
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director 2021-11-30 Ongoing
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2007-06-07 Ongoing
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director 2014-01-06 Ongoing
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director 2013-08-26 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Additional Director - 2013-09-23
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director 2021-04-21 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director - 2014-11-17
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2015-01-27
      Other Directorships of JITENDRA PRASAD SHAW
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
      EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
      BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
      ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
      BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
      SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
      VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
      EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
      AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
      PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
      PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
      DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
      AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
      YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
      RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
      INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
      DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
      ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
      DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
      NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
      LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
      NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
      AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
      CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
      NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
      SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
      SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
      FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
      SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
      ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
      MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
      STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
      ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
      AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
      VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
      NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
      RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
      Other Directorships of BINOD KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
      ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
      LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
      PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
      EKLAVYA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152320 Director - 2011-06-06
      SHAILJA TRADECOM PRIVATE LIMITED U51909WB2011PTC156682 Director - 2011-08-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
      NAINA MERCANTILE PRIVATE LIMITED U52190WB2011PTC165348 Director - 2016-08-18
      ISHWAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC165371 Director - 2016-08-18
      JEET VINTRADE PRIVATE LIMITED U52190WB2011PTC165391 Director - 2016-08-18
      EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED U52190WB2011PTC165595 Director - 2016-08-18
      NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2013-03-26
      LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2013-01-14
      NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2016-08-18
      DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director - 2013-01-15
      ANGEL DEALMARK PRIVATE LIMITED U52190WB2011PTC166489 Director - 2013-03-25
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
      VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
      Other Directorships of DIPAK KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      NABO TRACOM LLP AAI-5942 Partner - 2023-04-01
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner - 2021-08-16
      JAYA PROTEINS LLP AAM-1286 Designated Partner 2021-10-01 Ongoing
      CRESENT BAKES LLP AAM-4062 Designated Partner - 2023-07-17
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Partner - 2023-07-19
      RIGHT AWAS LLP AAM-5165 Designated Partner 2018-04-27 Ongoing
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner 2018-04-27 Ongoing
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner 2024-05-13 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Designated Partner 2021-07-05 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      DADHICHI AGENCIES LLP AAM-5182 Designated Partner 2018-04-27 Ongoing
      OUTGROW PROPERTIES LLP AAM-5197 Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner - 2023-11-01
      SIVYATI VYAPAAR LLP AAY-9581 Partner - 2023-07-17
      JAYA PROMOTERS LLP ACC-3798 Partner - 2023-08-07
      JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED U15136WB2022PTC258144 Director 2022-11-11 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Additional Director - 2014-09-23
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2024-01-24
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2018-05-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director 2018-05-01 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2015-04-01
      CRESENT BAKES PRIVATE LIMITED U15412WB2002PTC095157 Director - 2018-04-09
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director 2020-09-28 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2007-04-16
      BSK AGROFEEDS PRIVATE LIMITED U15500WB2006PTC111915 Director - 2011-04-30
      JAYA AGRO PRODUCT PRIVATE LIMITED U15549WB2022PTC258161 Director 2022-11-11 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director 2024-02-28 Ongoing
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director 2024-02-21 Ongoing
      SNOWFALL PROJECTS PRIVATE LIMITED U45400WB2007PTC116595 Director 2007-06-15 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2016-08-03 Ongoing
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2015-04-01
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Whole-time director - 2021-11-01
      BLUEVIEW VANIJYA PRIVATE LIMITED U51109WB2007PTC116185 Director - 2018-03-28
      TRINAYAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116358 Director 2018-05-26 Ongoing
      SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director 2024-04-25 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2010-09-27
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director - 2011-05-23
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Additional Director - 2012-02-02
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Additional Director - 2014-09-22
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director 2014-09-22 Ongoing
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Additional Director - 2014-09-25
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Director 2014-09-25 Ongoing
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director 2011-09-21 Ongoing
      DADHICHI AGENCIES PRIVATE LIMITED U52100WB2007PTC116359 Director - 2018-04-26
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2020-09-24 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director 2020-11-17 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director 2013-04-25 Ongoing
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Additional Director - 2015-09-21
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2017-03-27
      KUSHMANDA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC257548 Director 2022-09-29 Ongoing
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2010-09-27
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director - 2014-01-14
      F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2018-04-26
      Other Directorships of SANJAY RAI
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
      DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
      DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
      RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
      TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
      MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
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      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
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      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
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      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
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      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
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      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
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      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
      DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
      ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
      TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
      FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
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      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23

      CIN Company Name Company Address
      U52100WB2010PTC149606 DARKWELL SUPPLIERS PRIVATE LIMITED SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC137983 LEELAVATI COMMOSALES PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071
      ACL-0474 VANTAGE VINCOM LLP Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071
      AAM-1286 JAYA PROTEINS LLP SUIT NO-09, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      AAM-5172 GAURISUTA COMMOSALES LLP SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      AAM-5175 LEELAVATI COMMOSALES LLP SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC149608 ELECOM MERCHANDISE PRIVATE LIMITED SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONLA CENTRE , KOLKATA, West Bengal, India - 700071
      U52100WB2007PTC117398 ZODIAC BARTER PRIVATE LIMITED SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC128036 PARICHAY MERCHANTS PRIVATE LIMITED SUIT NO. 9, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC119777 CAISSON SALES & SUPPLY PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U51109WB2007PTC119896 ABSEIL TRADELINKS PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U51109WB2007PTC119899 GRACIOUS MERCHANTS PRIVATE LIMITED Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U51109WB2008PTC122558 VANTAGE VINCOM PRIVATE LIMITED Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071
      U52392WB2006PTC107366 KANTAIN TECHNOLOGIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071
      AAY-9581 SIVYATI VYAPAAR LLP SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071
      AAY-9960 KHANATI VYAPAAR LLP SUIT NO.9, 15TH FLOOR, 33A, CHATTERJEE INTERNATIONAL CENTRE, JAWAHAR LAL NEHRUROAD KOLKATA, West Bengal, India - 700071
      U63090WB2011PTC162097 AMBITION CARGO PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071
      U15410WB2009PTC134482 MOHIT BAKERS PRIVATE LIMITED SUIT NO - 09, 15TH FLOOR, CHATTERJEE INTR. CENTRE 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U52100WB2007PTC116393 SANJH MERCANTILE PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC115816 CAPRICON TRACOM PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC116358 TRINAYAN COMMODEAL PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC119877 BAKRATUNDA SUPPLIERS PRIVATE LIMITED SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC127058 STAR VINCOM PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUIT NO - 9, 15TH FLOOR, 33A, JAWAHAR LA L NEHRU RD , KOLKATA, West Bengal, India - 700071
      U52190WB2011PTC159591 UNITED DEALTRADE PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO. - 9, KOLKATA WB 700071 IN
      AAI-9817 TARA HOME SEARCH LLP SUIT NO- 09, 15TH FLOOR, CHATTERJEE INTERNATIONALCENTRE, 33A, JAWAHAR LAL NEHRU ROAD Kolkata, West Bengal, India - 700071
      U34300WB2006PLC110037 GOURIKA INDIA LIMITED Chatterjee International Centre 22nd Floor , 33A Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071
      AAM-1280 MOHIT NUTRISTUFFS LLP Suit No.9,15th Flr,Chatterjee International Center 33A, Jawahar Lal Nehru Road, KOLKATA, West Bengal, India - 700071
      U51109WB1993PTC060129 PAWAN PUTRA SECURITIES PRIVATE LIMITED SUIT NO 9, 15TH FLOOR, CHATTERJEE INTl CENTRE 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC166437 SUMANGAL HIMGHAR PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE,9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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