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      GREENFORCE VINIMAY PRIVATE LIMITED

      CIN: U74999WB2012PTC179907 As on: 2026-07-13
      Purchase Report

      GREENFORCE VINIMAY PRIVATE LIMITED (CIN: U74999WB2012PTC179907) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GREENFORCE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GREENFORCE VINIMAY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GREENFORCE VINIMAY PRIVATE LIMITED are AMIT KHETAN, and ANIL ROY.

      GREENFORCE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179907 and its registration number is 179907. Users may contact GREENFORCE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENFORCE VINIMAY PRIVATE LIMITED is 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001.

      Current status of GREENFORCE VINIMAY PRIVATE LIMITED is - Strike Off.

      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 GREENFORCE VINIMAY 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 GREENFORCE VINIMAY

      Purchase full report of GREENFORCE VINIMAY

      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 GREENFORCE VINIMAY 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 GREENFORCE VINIMAY
      DIN Director Name Designation Appointment Date
      06463925 AMIT KHETAN Director 2015-02-24
      06463936 ANIL ROY Director 2013-11-29
      Past Directors & Key Managerial Personnel of GREENFORCE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      06610060 PUSHPA DEVI SHARMA Director - 2016-10-21
      02182900 RAVINDRA KUMAR PATODIA Director - 2015-02-26
      03383802 GAUTAM SAHA Director - 2013-11-29
      03543477 BACHCHU MANDAL Director - 2013-07-30
      Other Directorships of PUSHPA DEVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
      CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
      HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
      TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
      SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
      VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
      VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
      AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
      ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
      Other Directorships of RAVINDRA KUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      AMICO ENGINEERS PVT.LTD. U31901WB1992PTC056910 Director - 2018-04-20
      PRECISION CONSTRUCTION CO PRIVATE LIMITED U51109WB1948PTC016795 Director - 2018-04-20
      SUSAN EXPORTS PRIVATE LIMITED U65922WB1996PTC081600 Director - 2018-04-20
      DOMINION LAND & INDUSTRIES PRIVATE LIMITED U70101WB1946PTC014543 Director - 2018-04-20
      KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Director - 2018-03-30
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2016-12-26
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2015-02-26
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2015-02-26
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-12-26
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-12-26
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2016-12-26
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of BACHCHU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2011-11-15 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-06-24
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-07-30
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-06-15
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-07-30
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-06-24
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-06-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2012-11-01
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-09-04
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-06-24
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-06-15
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-04-09
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-06-15
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-06-24
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-09-04
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-06-15
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-09-04
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-09-04
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-04-09
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of AMIT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director 2013-03-05 Ongoing
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director 2013-03-04 Ongoing
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director 2013-11-18 Ongoing
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2016-05-19
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director 2015-02-24 Ongoing
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director 2013-09-13 Ongoing
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director 2013-07-10 Ongoing
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2015-04-27
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director 2013-07-09 Ongoing
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director 2013-07-09 Ongoing
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director 2013-07-09 Ongoing
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director 2013-07-10 Ongoing
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director 2013-07-09 Ongoing
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director 2013-07-09 Ongoing
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director 2013-07-09 Ongoing
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director 2013-03-04 Ongoing
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director 2012-03-30 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2013-07-16 Ongoing
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-12
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2016-08-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director 2015-02-24 Ongoing
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2015-02-24 Ongoing
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director 2013-11-21 Ongoing
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-11-26 Ongoing
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director 2013-11-22 Ongoing
      Other Directorships of ANIL ROY
      Company Name CIN Designation Appointment Date Cessation
      GEETANJALI VINIMAY PRIVATE LIMITED U51109WB2009PTC137184 Director 2013-04-25 Ongoing
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director 2013-04-25 Ongoing
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director 2013-04-25 Ongoing
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director 2013-04-25 Ongoing
      TWINKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148420 Director 2015-03-19 Ongoing
      EKTA DEALMARK PRIVATE LIMITED U52100WB2010PTC148421 Director 2015-03-19 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-07-11
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director 2013-07-09 Ongoing
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director 2015-01-15 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director 2013-03-05 Ongoing
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director 2015-09-30 Ongoing
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director 2015-09-30 Ongoing
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director 2015-09-30 Ongoing
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director 2015-09-30 Ongoing
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director 2015-09-30 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2015-09-30 Ongoing
      DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director 2013-07-09 Ongoing
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director 2012-12-06 Ongoing
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director 2013-07-05 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2013-06-04 Ongoing
      SWATIPUSHP TRADECOM PRIVATE LIMITED U74999WB2011PTC165131 Director 2015-02-24 Ongoing
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director 2015-09-30 Ongoing
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director 2015-09-30 Ongoing
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director 2015-09-30 Ongoing
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director 2015-09-30 Ongoing
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director 2015-09-30 Ongoing
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director 2013-03-04 Ongoing
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2016-06-15
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2016-06-15
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director 2015-02-24 Ongoing
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director 2013-11-07 Ongoing
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director 2013-11-28 Ongoing
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director 2013-11-27 Ongoing
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director 2013-11-12 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001
      U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179027 DROPSY MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179034 CARDER MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179037 CARDER VYAPAAR PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178845 CLITORIES VINIMAY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U64990WB2012PTC172702 COLLATE DEALERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176041 NISHCHAYA TRADINGS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001
      U75111WB1994PTC063462 MPC VINIYOG PVT LTD MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      U27300WB2010PTC154713 MAHABALI ENTERPRISES PRIVATE LIMITED Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064810 UMANG VINCOM PVT LTD Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC068908 SNAPSHOT DISTRIBUTORS PVT.LTD. Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
      U65990WB2010PTC145196 PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC130405 SAPIENT FINANCIAL PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74140WB2003PLC096445 GOVIND MANAGEMENT LIMITED Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121946 ADVENT TRADERS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109920 SUNIYOJIT MERCHANTS PVT LTD 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC199126 ESSENTIAL REALTORS PRIVATE LIMITED 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001
      U24319WB1992PTC054365 MAA SANKATHA INGOTS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India
      U70101WB2007PTC117641 PARVATI NIWAS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, R.NO.44 , KOLKATA, West Bengal, India - 700001
      U74999WB2020PTC236482 SPD CONSULTING PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001
      U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065572 RAIMA EQUITIES PRIVATE LIMITED R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      Download Audited Financials
      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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