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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      HILTON MERCHANDISE LIMITED

      CIN: U74999WB2010PLC154585
      Purchase Report

      HILTON MERCHANDISE LIMITED (CIN: U74999WB2010PLC154585) is a Public company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1652000.00.

      HILTON MERCHANDISE 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.HILTON MERCHANDISE 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 HILTON MERCHANDISE LIMITED are SOURAV KUMAR AGRAWAL, BIJAY KUMAR DOKANIA, and NITIN MUNDHRA.

      HILTON MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PLC154585 and its registration number is 154585. Users may contact HILTON MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of HILTON MERCHANDISE LIMITED is 12 British Indian Street , Kolkata, West Bengal, India - 700069.

      Current status of HILTON MERCHANDISE 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 HILTON 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 HILTON MERCHANDISE

      Purchase full report of HILTON 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 HILTON 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 HILTON MERCHANDISE
      DIN Director Name Designation Appointment Date
      07966333 SOURAV KUMAR AGRAWAL Director 2024-05-22
      00570916 BIJAY KUMAR DOKANIA Director 2024-04-13
      06390277 NITIN MUNDHRA Director 2020-10-15
      Past Directors & Key Managerial Personnel of HILTON MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      08147604 ANAND DAS GWALIYA Director - 2019-09-11
      08977463 SUSHMA JAISWAL Director - 2024-05-02
      07436423 SUMAN PANDIT Director - 2018-07-06
      07135084 SHIVAM GUPTA Director - 2016-03-07
      07135093 SUMIT PANDIT Director - 2016-03-07
      00836968 ASHOK KUMAR SHAH Director - 2011-03-07
      02230318 KANAK KUMAR OSWAL Director - 2024-05-02
      07457991 DILIP KUMAR JHA Director - 2018-07-06
      08235611 RANJIT KUMAR SINGH Director - 2020-12-07
      00325011 JUGAL KISHOR CHANDGOTIA Director - 2011-03-07
      00570990 RAMESH KUMAR NATHANY Director - 2020-12-07
      02244143 SEKHAR DE Additional Director - 2020-10-15
      02471350 RAJESH KUMAR SINGH Director - 2015-08-05
      07458052 MAHESH SUREKA Director - 2018-07-06
      08067523 NIMESH SINGH Director - 2019-09-09
      02886844 AVIJIT DAS Director - 2015-05-28
      02926500 JALADHAR NAYAK Director - 2016-03-07
      03500858 AMIT TULSIYAN Director - 2015-08-05
      08147585 SACHIN KUMAR DAS Director - 2018-10-12
      Other Directorships of ANAND DAS GWALIYA
      Company Name CIN Designation Appointment Date Cessation
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2019-05-20
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2019-05-20
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2019-05-29
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2023-09-20
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2023-09-20
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2023-09-20
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2023-09-20
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2023-09-20
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2023-09-20
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2023-09-20
      Other Directorships of SUMAN PANDIT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2018-07-06
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2018-05-12
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2019-05-14
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2019-05-14
      Other Directorships of SHIVAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
      SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
      WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2019-07-03
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2021-03-31
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
      BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-12-05 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      Other Directorships of SUMIT PANDIT
      Company Name CIN Designation Appointment Date Cessation
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2016-03-30
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-04-10
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2016-05-11
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-05-26 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-05-19 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-05-21 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-05-28 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-05-22 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      Other Directorships of SOURAV KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director 2023-10-26 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-05-21 Ongoing
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director 2018-01-01 Ongoing
      Other Directorships of ASHOK KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2012-05-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2015-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director 2015-09-30 Ongoing
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-05-25
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-05-18
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2012-05-25
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2012-05-25
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-05-14
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-05-28
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2012-05-16
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-05-29
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director - 2012-05-28
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2012-05-28
      MAXIMUM ENCLAVE PRIVATE LIMITED U70109WB2011PTC168050 Director - 2012-05-14
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-05-18
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-25
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-09-12
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-09-12
      ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2011-03-04
      CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2011-03-05
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of DILIP KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2018-07-06
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      Other Directorships of RANJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director 2018-10-11 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director 2018-10-11 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2018-10-11 Ongoing
      Other Directorships of JUGAL KISHOR CHANDGOTIA
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2014-02-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
      METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Additional Director - 2016-09-24
      METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2017-07-10
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
      SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director - 2017-10-26
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2012-01-02
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2012-01-02
      HARIOM DEALERS PRIVATE LIMITED U74999WB2010PTC154688 Director - 2011-01-12
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-03-14
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2017-12-16
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
      Other Directorships of BIJAY KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
      BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
      RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
      TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
      ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
      MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
      Other Directorships of RAMESH KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2005-03-31 Ongoing
      TWISTER TIEUP PRIVATE LIMITED U51109WB2005PTC104352 Director 2008-10-20 Ongoing
      SUPER EXPORTS PVT LTD U51909WB1976PTC030651 Director 2003-12-04 Ongoing
      HUMALIFE DISTRIBUTORS PRIVATE LIMITED U51909WB1994PTC065306 Director - 2018-07-17
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director 2011-03-23 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2019-03-30 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2013-05-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2013-05-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2020-12-07
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2020-12-07
      Other Directorships of SEKHAR DE
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2013-03-28 Ongoing
      B.K. INVESTMENT SERVICES PVT LTD U10729WB1993PTC057798 Director - 2018-01-08
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2011-05-13
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Additional Director - 2008-09-30
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director 2008-09-30 Ongoing
      ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2012-01-17
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2012-12-12
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2018-08-09
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2018-07-16
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2017-09-30
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2018-01-29
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-10 Ongoing
      BHARGAB DEALCOM PRIVATE LIMITED U52190WB2012PTC179329 Director - 2014-01-31
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-10 Ongoing
      REGENCY SHARE & STOCK BROKERS LTD. U65120WB1994PLC064482 Director 2013-07-25 Ongoing
      VIDYALAXMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC192376 Director 2013-07-24 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2008-09-30
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2013-07-22 Ongoing
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2015-11-04
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-07-29
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-07-29
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director 2018-07-30 Ongoing
      GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director 2020-11-12 Ongoing
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2011-06-24
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2012-02-06
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2012-02-06
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director 2008-12-15 Ongoing
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director 2008-12-15 Ongoing
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director 2008-12-15 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2013-04-05
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-05-31
      VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
      REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2013-03-28
      SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2013-03-28
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2013-03-30
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2013-03-28
      TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2015-08-10
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2013-03-30
      ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2013-03-30
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2013-03-30
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2013-03-30
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2013-03-26
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director - 2013-04-08
      Other Directorships of NITIN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2013-03-30 Ongoing
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2015-04-28 Ongoing
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director 2012-11-06 Ongoing
      BHARGAB DEALCOM PRIVATE LIMITED U52190WB2012PTC179329 Director - 2014-01-31
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director 2013-07-20 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2013-05-30 Ongoing
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2015-04-30 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2015-08-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2015-08-07 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2020-10-20
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director - 2017-03-07
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director - 2017-03-11
      Other Directorships of MAHESH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2018-07-06
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2018-05-12
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2018-03-12
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2018-03-12
      Other Directorships of NIMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2019-06-07
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2019-06-07
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2019-06-04
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2011-06-30
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2010-06-14
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2010-11-01
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2011-10-29
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-06-05
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2015-06-03
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2015-06-03
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2015-06-01
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2015-06-01
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director 2009-11-30 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-06-05
      HARIOM DEALCOM PRIVATE LIMITED U52390WB2010PTC141707 Director - 2011-06-25
      ZENITH TRADECOM PRIVATE LIMITED U52390WB2010PTC141734 Director 2010-02-04 Ongoing
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-07
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2015-06-02
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2015-05-29
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2015-05-28
      ALBATROSS DEALERS PRIVATE LIMITED U74999WB2011PTC161932 Director 2011-04-23 Ongoing
      FASTNER VINIMAY PRIVATE LIMITED U74999WB2011PTC161962 Director 2011-04-25 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2015-05-29
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2015-05-30
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2015-06-02
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-07
      Other Directorships of JALADHAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      KESHAV VINTRADE LLP AAF-8036 Designated Partner 2021-03-31 Ongoing
      GANNET TRADERS PRIVATE LIMITED U01100WB2010PTC149177 Director - 2011-09-05
      R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2020-12-21
      PUSHPANJALI PROJECTS PRIVATE LIMITED U45400WB2008PTC121337 Director - 2016-03-15
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-01-16
      EMERALD TRADECOM PRIVATE LIMITED U51909WB2008PTC130852 Director - 2016-01-21
      COLOURFUL BARTER PRIVATE LIMITED U51909WB2010PTC148933 Director - 2016-02-27
      SAPPHIRE TRADELINK PRIVATE LIMITED U51909WB2010PTC149217 Director - 2016-01-30
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2013-06-03
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director - 2014-06-18
      VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2016-03-14
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2010-09-30
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2016-03-08
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2016-01-18
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2014-06-18
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2011-10-17
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2016-01-21
      ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2016-01-21
      INTERLINK SAVING AND FINANCE PRIVATE LIMITED U65921WB1995PTC163583 Director - 2012-07-25
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2014-06-21
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2014-06-21
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2014-06-21
      BHAIRAVKRIPA REALCON PRIVATE LIMITED U70102WB2013PTC191855 Director - 2013-08-02
      MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director 2021-08-19 Ongoing
      ARYADEEP INFRACON PRIVATE LIMITED U70109WB2012PTC171754 Director - 2014-06-16
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director - 2016-01-16
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2012-07-25
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2013-09-17
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2014-06-18
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2011-10-17
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2016-03-04
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2012-01-24
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2016-03-07
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director - 2014-06-27
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director - 2016-01-16
      FIDDLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179545 Director 2012-04-18 Ongoing
      Other Directorships of AMIT TULSIYAN
      Company Name CIN Designation Appointment Date Cessation
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2017-09-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2012-07-02 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2018-07-31 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2018-08-01
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2018-04-04
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2015-05-11
      GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2015-07-30
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2018-05-28
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2018-05-28
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2015-07-30
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2013-03-30 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2017-03-07
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2017-03-08
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2018-07-31
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-01-24
      Other Directorships of SACHIN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2018-10-12
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2018-10-12
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-10-12

      CIN Company Name Company Address
      U51909WB2010PTC154865 PANCHTANTRA TRADELINK PRIVATE LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
      U74999WB2010PLC154573 DHARAPATI DISTRIBUTORS LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
      AAJ-8333 BLING CREATIONS LLP 1 BRITISH INDIAN STREET ROOM NO 12 KOLKATA, West Bengal, India - 700069
      U24119WB1988PTC045028 A B J CHEMICALS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052769 M.E.C. TEA CHEST PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135942 LINTON TRADELINKS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC136005 ROVER COMMOTRADE PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152056 INTERLINK COMMERCIAL PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51900WB2005PTC106373 RHYTHM TRADECOM PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC136007 PURPLE SALES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135958 INSTYLE MERCHANTS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U45400WB2007PTC115086 SUNGLOW REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108235 GROOVE TRADERS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PLC076236 MERLIN POLYTEX INDIA LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1983PTC036944 ROHIT COMMERCIAL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC060136 R.R. SYNTEX & CREDIT PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC063124 LAUREL MARKETING PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC065907 LAGAN TRACON PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63012WB1995PTC072976 LINER SHIPPING AGENCIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63021WB1971PTC028064 AMALGAMATED BRIDGE & SHELL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65991WB1989GAP046312 SMALL SAVINGS CHAMBER OF COMMERCE 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63090WB1992PTC055855 B.V. CARRIERS PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65999WB1991PLC053714 AMRITKUNJ CAPITAL MARKETS LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70100WB2006PTC108231 TIGER VYAPAAR PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U67120WB1972PTC028462 HAPPY FAMILY SAVINGS UNIT CO PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1986PTC040236 YASODA PROPERTIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1992PTC054499 HARI LEAFIN & PROPERTIES PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB2008PTC127993 SRL INFRASTRUCTURES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB1981PTC033285 D K D CONCERN PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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