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      • Complaints
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      GAUTAM RESOURCES LTD

      CIN: L51109WB1982PLC035391
      Purchase Report

      GAUTAM RESOURCES LTD (CIN: L51109WB1982PLC035391) is a Public company incorporated on 23 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 157982000.00.

      GAUTAM RESOURCES LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GAUTAM RESOURCES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of GAUTAM RESOURCES LTD are SUBHASH KUMAR AGARWALA, . MOHIT, MONAJ CHATTERJEE, and TAPOSI NAIYA.

      GAUTAM RESOURCES LTD's Corporate Identification Number (CIN) is L51109WB1982PLC035391 and its registration number is 35391. Users may contact GAUTAM RESOURCES LTD on its Email address - [email protected]. Registered address of GAUTAM RESOURCES LTD is 16,Ganesh Chandra Avenue 7th Floor Kolkata WB 700013 IN.

      Current status of GAUTAM RESOURCES LTD 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 GAUTAM RESOURCES 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 GAUTAM RESOURCES

      Purchase full report of GAUTAM RESOURCES

      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 GAUTAM RESOURCES 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 GAUTAM RESOURCES
      DIN Director Name Designation Appointment Date
      00566977 SUBHASH KUMAR AGARWALA Director 2014-02-20
      06412961 . MOHIT Additional Director 2026-05-05
      06448615 MONAJ CHATTERJEE Additional Director 2017-08-02
      06529583 TAPOSI NAIYA Additional Director 2019-06-06
      Past Directors & Key Managerial Personnel of GAUTAM RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00529520 KAILASH KUMAR PATWARI Director - 2010-01-15
      00566387 RAJENDRA KUMAR MAHESHWARI Director - 2017-08-05
      00566977 SUBHASH KUMAR AGARWALA Director - 2012-10-08
      00570555 NIRAJ KUMAR AGRAWAL Director - 2010-01-15
      00561622 JEEVAN KUMAR KESAN Director - 2010-01-15
      01678709 VIVEK AGARWAL Director - 2014-03-03
      02442323 ADITYA VIKRAM KEJRIWAL Director - 2017-08-05
      07080760 PIYALI GUHA Additional Director - 2019-06-07
      00376747 SWETA AGARWAL Director - 2010-01-15
      Other Directorships of KAILASH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2007-08-26
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director 2019-09-30 Ongoing
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director 2014-02-17 Ongoing
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director 2010-10-06 Ongoing
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director 2017-07-28 Ongoing
      KOMAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105024 Director 2005-08-30 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director 2019-09-30 Ongoing
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director 2008-12-02 Ongoing
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director 2010-09-03 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2011-09-12
      STANDARD COMMERCE PRIVATE LIMITED U51109WB2008PTC121326 Additional Director - 2022-07-22
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-07-18
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2008-08-07
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2011-09-15
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director 2011-01-17 Ongoing
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director 2011-01-17 Ongoing
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2009-10-07
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      KOMAL CAPITAL MARKET PRIVATE LIMITED U67120WB2010PTC152450 Director 2010-08-19 Ongoing
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director 2016-10-17 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director 2006-07-29 Ongoing
      D K NIWAS PRIVATE LIMITED U70101WB2007PTC118159 Director 2007-08-29 Ongoing
      K D AWAS PRIVATE LIMITED U70101WB2007PTC118184 Director 2007-08-30 Ongoing
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-07-16
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director 2015-05-13 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Additional Director - 2021-03-10
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director 2021-03-10 Ongoing
      Other Directorships of RAJENDRA KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      DREAMLAND NIRMAN LLP AAJ-4268 Partner 2017-05-18 Ongoing
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2021-09-18
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2020-11-06
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2020-11-06
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2020-11-06
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2020-11-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2020-11-06
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2015-03-30
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-10-28
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-10-28
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-10-28
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-10-28
      Other Directorships of SUBHASH KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SUBNET VINCOM LLP AAI-9629 Partner 2017-03-27 Ongoing
      SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2023-03-14
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director 2019-12-24 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director 2019-06-05 Ongoing
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
      NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2022-09-28
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2021-02-02
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2012-10-15
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-12
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2022-08-26
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2017-05-04
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2021-02-04 Ongoing
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2012-10-06
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2022-08-26
      YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2012-10-13
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2017-05-04
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
      RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
      Other Directorships of NIRAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2015-03-19
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Additional Director - 2010-09-23
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2015-03-04
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2012-04-01
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Company Secretary - 2013-12-26
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director - 2015-03-20
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director - 2013-12-26
      SHREE DAMA TRADELINK PRIVATE LIMITED U51109WB1999PTC089077 Director 2001-06-20 Ongoing
      CARNIVAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104679 Director 2006-04-07 Ongoing
      SHREYA VANIJYA PRIVATE LIMITED U51109WB2005PTC105305 Director - 2016-04-29
      UPSIDE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105699 Director - 2011-02-21
      SPANTECH VANIJYA PVT LTD U51109WB2006PTC107674 Director 2006-02-03 Ongoing
      NK & SA VYAPAR PVT LTD U51109WB2006PTC108095 Director 2006-02-17 Ongoing
      JAGANNATH TRACOM (P) LTD. U51109WB2006PTC108102 Director 2006-06-23 Ongoing
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Additional Director - 2018-09-29
      RAMESHWAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115866 Director 2018-09-29 Ongoing
      EKDANT COMMODITIES PRIVATE LIMITED U51909WB2007PTC118156 Director 2007-08-29 Ongoing
      DIAMOND DEALER PRIVATE LIMITED U51909WB2007PTC118683 Director 2007-09-14 Ongoing
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director - 2014-02-25
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Company Secretary - 2012-03-05
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-03-20
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Manager - 2012-03-05
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Company Secretary - 2015-03-30
      SALASAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC110469 Director 2006-07-06 Ongoing
      Other Directorships of . MOHIT
      Company Name CIN Designation Appointment Date Cessation
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2023-02-17
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2022-04-29
      SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director - 2022-03-01
      KENE BEVERAGES PRIVATE LIMITED U16009DL2021PTC391207 Additional Director 2025-05-31 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-07-11
      PRISMM ECOM INDIA PRIVATE LIMITED U51909TG2021PTC152155 Additional Director 2025-08-24 Ongoing
      SENARA MARKETING PRIVATE LIMITED U51909WB2019PTC231367 Additional Director 2025-06-03 Ongoing
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2019-07-11
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-01-02
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2015-03-23
      ONS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL1993PTC053396 Additional Director 2023-03-04 Ongoing
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director - 2020-03-14
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2020-03-14
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2021-01-02
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-07-11
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-01-10
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director 2022-12-21 Ongoing
      Other Directorships of MONAJ CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Whole-time director - 2021-07-06
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2013-06-10 Ongoing
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-04-14
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2022-04-28
      SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director 2018-03-12 Ongoing
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2022-04-29
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2022-04-29
      Other Directorships of TAPOSI NAIYA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director 2013-06-13 Ongoing
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      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
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      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-03-29
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      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Director - 2019-08-16
      KHATUWALA VINCOM PRIVATE LIMITED U74999WB2012PTC172909 Director 2019-03-14 Ongoing
      NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Director - 2019-08-16
      NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Director - 2019-08-16
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      CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Director - 2019-08-16
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      AGGRESSIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC173186 Director 2017-08-26 Ongoing
      FRESH VINCOM PRIVATE LIMITED U74999WB2012PTC173193 Director 2017-08-26 Ongoing
      KHEMISATI COMMODEAL PRIVATE LIMITED U74999WB2012PTC173197 Director - 2023-03-15
      NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Director - 2019-08-16
      UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Director - 2019-08-16
      FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2023-06-27
      DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
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      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
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      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 CFO(KMP) - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2021-07-06
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2022-12-03
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2021-02-01 Ongoing
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director 2011-01-14 Ongoing
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2014-02-24
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2021-02-08
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2017-05-17
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-11-16
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director 2015-03-28 Ongoing
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2015-11-16
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
      HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2020-07-21
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2016-01-04
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2013-10-18
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2023-02-16
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
      Other Directorships of ADITYA VIKRAM KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2015-05-05
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2015-02-25
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2010-03-15
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2018-09-05
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2009-06-25
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2009-06-25
      BASUKINATH SECURITIES PRIVATE LIMITED U74900WB2014PTC202679 Director 2014-07-24 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      Other Directorships of PIYALI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Additional Director - 2017-01-10
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Additional Director - 2019-03-08
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Additional Director - 2017-01-10
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2019-06-07
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2019-06-02
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2019-06-02
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2019-06-02
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2019-03-29
      Other Directorships of SWETA AGARWAL
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      SARGAM VANIJYA PRIVATE LIMITED U51109WB2005PTC105430 Director - 2011-01-27
      MUMPEE TRADES PRIVATE LIMITED U51109WB2005PTC105493 Director - 2011-02-26
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director - 2007-05-04
      BIKALPA COMMERCE PVT LTD U51109WB2006PTC107784 Director - 2017-03-17
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director - 2017-03-29
      SHIVGANGA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114127 Director - 2016-02-15
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2017-03-29
      RIMJHIM DEALER PRIVATE LIMITED U51109WB2007PTC115726 Director - 2017-03-28
      VISWAROOP BARTER PRIVATE LIMITED. U51109WB2007PTC115736 Director - 2015-09-16
      POTENTIAL VAINIMAY PRIVATE LIMITED U51109WB2007PTC117714 Director - 2017-03-28
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2017-03-29
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2017-03-29
      VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2017-03-29
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2017-03-29
      RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2017-03-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2017-03-17
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2018-02-01
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2017-03-29
      PURNIMA VINIMOY PRIVATE LIMITED U51909WB2005PTC101440 Director - 2011-11-08
      SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2018-02-01
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2017-03-29
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2017-03-29
      TRILOCHAN MANAGEMENT PRIVATE LIMITED U74140WB2006PTC107352 Director - 2007-05-09
      ANUMODAN ADVISORY PVT LTD U74140WB2006PTC107354 Director - 2016-11-18

      CIN Company Name Company Address
      U51109WB2005PTC105515 SPARTEK GOODS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC208710 TRADELLA E-COM PRIVATE LIMITED GANDHI HOUSE, 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2010PTC140850 RAJESHWARI TIE-UP PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC195081 RIMTEL TRADING PRIVATE LIMITED Gandhi House, 8th Floor 16, Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
      U51101WB2010PTC145530 EQUATE SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700013 IN
      U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
      U74900WB2007PTC118119 MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700013 IN
      U74900WB1995PTC067725 VERITABLE VYAPAAR PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 7th FLOOR ROOM NO. 8A KOLKATA WB 700013 IN
      U74900WB2008PTC130587 SIMPLEX WAREHOUSING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 1 KOLKATA WB 700013 IN
      U51909WB2016PLC210321 LAXMIDHAN GOODS LIMITED 7, GANESH CHANDRA AVENUE , 5TH FLOOR KOLKATA - 700013 KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC159592 WELLKNOWN VINIMAY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2012PTC188469 SWARNSATHI TRADELINK PRIVATE LIMITED 16, GANESH CHANDRA AVENUE KOLKATA KOLKATA Kolkata WB 700013 IN
      U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
      U51909WB2012PTC175610 BLUEMOTION EXPORTS PRIVATE LIMITED 16, Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
      U74900WB2013PTC191573 KAMALDHAN MARKETING PRIVATE LIMITED 16 Ganesh Chandra Avenue, Gandhi House, Kolkata Kolkata WB 700013 IN
      U52100WB2010PTC153025 FUTUREEYE NETWORK MARKETING PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN
      U52190WB2010PTC155335 MANAS DEALMARK PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2009PTC137030 RAJSHREE AGENCY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2010PTC156118 OVERTOP MERCANTILE PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor Kolkata Kolkata WB 700013 IN
      U51909WB2011PTC163363 LINKPLAN SALES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC163438 MEANTIME TRADELINK PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC164652 MANIRATAN COMMOTRADE PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC164658 WHITEFIELD SUPPLIERS PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2012PTC175553 SURSADHANA VYAPAAR PRIVATE LIMITED 10, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
      U51909WB2012PTC179546 SHIVJATA VINIMAY PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA Kolkata WB 700013 IN
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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