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      GENIUS MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2010PTC143446 As on: 2026-07-13
      Purchase Report

      GENIUS MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2010PTC143446) is a Private company incorporated on 12 Mar 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. 200000.00.

      GENIUS MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENIUS MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GENIUS MERCHANDISE PRIVATE LIMITED are RAJ KUMAR BAJAJ, and SANJEEV KUMAR MISHRA.

      GENIUS MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143446 and its registration number is 143446. Users may contact GENIUS MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS MERCHANDISE PRIVATE LIMITED is 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of GENIUS MERCHANDISE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GENIUS MERCHANDISE 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 GENIUS MERCHANDISE

      Purchase full report of GENIUS MERCHANDISE

      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 GENIUS MERCHANDISE 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 GENIUS MERCHANDISE
      DIN Director Name Designation Appointment Date
      00650167 RAJ KUMAR BAJAJ Director 2022-07-07
      08426815 SANJEEV KUMAR MISHRA Director 2020-06-30
      Past Directors & Key Managerial Personnel of GENIUS MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00277726 KAUSHAL KUMBHAT Director - 2019-03-26
      00277778 MONIKA KUMBHAT Director - 2022-03-01
      00548828 SANJAY SAHA Director - 2014-03-31
      02576431 KHEMAN YADAV Director - 2011-11-08
      02920275 YASH AGARWAL Director - 2011-11-08
      09526857 AJAY KUMAR DEORA Additional Director - 2022-08-25
      00548758 ASHOK KUMAR AGARWAL Director - 2012-01-21
      00650167 RAJ KUMAR BAJAJ Additional Director - 2023-09-29
      03619001 AMIT KUMAR Additional Director - 2019-09-24
      03619001 AMIT KUMAR Director - 2020-06-30
      Other Directorships of KAUSHAL KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
      URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
      URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
      URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
      PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
      NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
      EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
      TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
      RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
      GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
      SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
      PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
      TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
      MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
      MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
      RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
      COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
      ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
      CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
      SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
      KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
      SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
      YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26
      Other Directorships of MONIKA KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      ARISTOCRATIC VENTURES LLP AAA-1705 Partner 2010-07-01 Ongoing
      MAJESTIC VENTURES LLP AAA-1875 Partner 2010-07-26 Ongoing
      STUDIO PKM LLP AAE-2637 Designated Partner 2015-06-26 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2022-03-01
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Additional Director - 2019-09-28
      UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2021-11-05
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Additional Director - 2019-09-30
      UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2021-11-05
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2015-08-20
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2011-02-18
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2015-08-20
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
      PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2007-09-15
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2015-08-20
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director 2022-03-12 Ongoing
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2022-03-01
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2024-09-27
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director 2015-03-31 Ongoing
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2022-03-01
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
      KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
      ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2015-08-20
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
      VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2008-09-11
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2019-09-24
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2022-03-01
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2022-03-01
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      Other Directorships of AJAY KUMAR DEORA
      Company Name CIN Designation Appointment Date Cessation
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2022-09-26
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2023-12-06
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Additional Director - 2022-08-25
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of RAJ KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Director - 2023-09-15
      NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Whole-time director 2011-12-14 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2024-09-29
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2022-03-10 Ongoing
      NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director 2021-11-05 Ongoing
      EASTCHEM PVT LTD U15511NL1986PTC002509 Director 2021-11-05 Ongoing
      NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director 2011-11-26 Ongoing
      NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director - 2022-02-02
      JOUBERT PLY PRIVATE LIMITED U20299WB2017PTC223984 Director 2017-12-21 Ongoing
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2023-09-25
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2023-08-28
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2021-11-05 Ongoing
      BALAJI DOMICILE CREATORS & DEVELOPERS PRIVATE LIMITED U45209AS1999PTC005656 Director 1999-02-10 Ongoing
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director 2021-11-05 Ongoing
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Additional Director - 2023-09-29
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director 2022-07-07 Ongoing
      TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director 2021-11-05 Ongoing
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2021-11-05 Ongoing
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2024-09-29
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2022-03-10 Ongoing
      TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director 2021-11-05 Ongoing
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director 2021-11-05 Ongoing
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director 2021-11-05 Ongoing
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2021-11-05 Ongoing
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2024-09-29
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2022-03-10 Ongoing
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2024-09-29
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2022-03-10 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2020-06-12
      NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director - 2020-06-12
      EASTCHEM PVT LTD U15511NL1986PTC002509 Director - 2020-06-12
      TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2020-06-12
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Additional Director - 2019-09-27
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-06-30
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Additional Director - 2019-09-26
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-06-12
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2016-09-07
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director 2016-09-07 Ongoing
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Additional Director - 2016-09-07
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2016-09-07 Ongoing
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2016-09-20
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director 2016-09-20 Ongoing
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Additional Director - 2016-09-07
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2016-09-07 Ongoing
      SKB AGENCIES PVT LTD U51109AS1992PTC003641 Additional Director - 2019-09-27
      SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director - 2020-06-12
      TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director - 2020-08-27
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director - 2020-06-12
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2019-09-26
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2020-06-30
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2020-06-12
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Additional Director - 2019-09-26
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2020-06-12
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2016-09-07
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2020-06-30
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2020-06-30
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Additional Director 2019-05-26 Ongoing
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Additional Director - 2019-09-27
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2020-06-12
      NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Additional Director 2011-08-26 Ongoing
      Other Directorships of SANJEEV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director 2019-05-25 Ongoing
      EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director 2019-09-02 Ongoing
      NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Additional Director 2019-03-26 Ongoing
      EASTCHEM PVT LTD U15511NL1986PTC002509 Additional Director - 2019-09-30
      EASTCHEM PVT LTD U15511NL1986PTC002509 Director 2019-09-30 Ongoing
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Additional Director 2023-10-12 Ongoing
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director 2020-06-30 Ongoing
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Additional Director - 2019-09-30
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2019-09-30 Ongoing
      SKB AGENCIES PVT LTD U51109AS1992PTC003641 Additional Director - 2023-09-29
      SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director 2019-03-25 Ongoing
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Additional Director - 2019-09-23
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director 2019-09-23 Ongoing
      TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Additional Director 2019-03-25 Ongoing
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Additional Director - 2019-09-26
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2019-09-26 Ongoing
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2020-06-30 Ongoing
      P K D SECURITIES LTD. U67120AS1994PLC004240 Additional Director 2019-11-19 Ongoing
      TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director 2020-08-27 Ongoing
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director 2020-06-30 Ongoing
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Additional Director 2019-05-26 Ongoing
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2020-06-30 Ongoing
      COMPANY CONSULTANT PVT LTD U74140AS1976PTC001659 Director 2019-08-23 Ongoing
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-09-30
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director 2019-09-30 Ongoing
      NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Additional Director - 2019-09-26
      NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2019-09-26 Ongoing

      CIN Company Name Company Address
      L51109WB1993PLC057984 BEEYU OVERSEAS LTD. 15, CHITTARANJAN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC123652 BRINDAVAN COMMODITIES PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC148839 BURDOCK MARKETING PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2008PTC130099 KESAR VINCOM PRIVATE LIMITED 15,Chittaranjan Avenue Ground Floor , Kolkata, West Bengal, India - 700072
      U51101WB2009PTC132636 NANDA VINCOM PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114172 PRIME SUPPLIERS PRIVATE LIMITED 15,Chittaranjan Avenue Ground Floor , Kolkata, West Bengal, India - 700072
      U70101WB1995PTC075072 H.N.ENTERPRISES PVT.LTD. GROUND FLOOR 15, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U70109WB2011PTC156606 IMPRESSION ESTATES PRIVATE LIMITED 15 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2011PTC156610 MAGENTA REALTORS PRIVATE LIMITED 15 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U74140WB1998PTC086977 CEMIN CONSULTANTS PRIVATE LIMITED 15, CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U74140WB2012PTC175860 DHD WEALTH ADVISORY PRIVATE LIMITED GROUND FLOOR 15, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072
      U74999WB2011PTC165449 RADHARANI TEA COMPANY PRIVATE LIMITED 15, Ground Floor, Chittaranjan Avenue , Kolkata, West Bengal, India - 700072
      ACW-9078 SAHA INVESTOR SERVICES LLP 15, Chittaranjan Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700072
      U45201WB2007PTC225609 DARSHITA INFRASTRUCTURE PRIVATE LIMITED 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072
      U15400WB2020PTC238728 FMS CONSUMER PRODUCTS PRIVATE LIMITED 15 CHITARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      AAZ-9438 BEATBOX AUDIO & MUSIC INDIA LLP 2B, CHITTARANJAN AVENUE, GROUND FLOOR KOLKATA, West Bengal, India - 700072
      U51909WB1997PTC083203 NANDAN TIE-UP PRIVATE LIMITED 1,CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2018PTC227746 DUDLEY VENTURES PRIVATE LIMITED 22 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U24134WB1996PTC080114 AMARNATH OVERSEAS PRIVATE LIMITED 15, CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U70101WB2005PTC105236 MONIKA ENCLAVES PRIVATE LIMITED 15 C R AVENUE GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U25209WB1999PTC090336 M K SUPPLIERS PRIVATE LIMITED 15, CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB1997PTC082983 R K VANJYA PRIVATE LIMITED 7, CHITTARANJAN AVENUE,1ST FLOOR , CAL-72 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      ACN-1210 NIRVANYA REALTORS LLP 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1242 DIBALOKE ABASA LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1257 DIBALOKE DEVELOPERS LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1299 DIBALOKE TOWNSHIP LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1318 DYUMANI TOWNSHIP LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1660 DIBALOKE PROPERTIES LLP 5, Chittaranjan Avenue, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072
      ACN-1680 DIBALOKE BUILDTECH LLP 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
      View all companies with similar address

      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

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