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      HONEY COMMERCIAL PRIVATE LIMITED.

      CIN: U51101WB2008PTC126922 As on: 2026-07-13
      Purchase Report

      HONEY COMMERCIAL PRIVATE LIMITED. (CIN: U51101WB2008PTC126922) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      HONEY COMMERCIAL PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HONEY COMMERCIAL PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HONEY COMMERCIAL PRIVATE LIMITED. are NITU GAGLANI, and TARUN KUMAR DATTA.

      HONEY COMMERCIAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101WB2008PTC126922 and its registration number is 126922. Users may contact HONEY COMMERCIAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of HONEY COMMERCIAL PRIVATE LIMITED. is 9, INDIA EXCHANGE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of HONEY COMMERCIAL PRIVATE LIMITED. is - Amalgamated.

      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 HONEY COMMERCIAL . 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 HONEY COMMERCIAL .

      Purchase full report of HONEY COMMERCIAL .

      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 HONEY COMMERCIAL . 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 HONEY COMMERCIAL .
      DIN Director Name Designation Appointment Date
      06906743 NITU GAGLANI Director 2014-09-25
      00418796 TARUN KUMAR DATTA Director 2009-09-30
      Past Directors & Key Managerial Personnel of HONEY COMMERCIAL .
      DIN Director Name Designation Appointment Date Cessation
      01741355 ABHIJIT DUTTA Director - 2008-07-31
      02183436 NIRMAL CHAND SURANA Additional Director - 2009-09-30
      02183436 NIRMAL CHAND SURANA Director - 2014-06-30
      06906743 NITU GAGLANI Additional Director - 2014-09-25
      00370900 SHEO SHANKAR PANDEY Director - 2008-07-31
      00418796 TARUN KUMAR DATTA Additional Director - 2009-09-30
      Other Directorships of ABHIJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-23
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2010-05-07
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2010-05-21
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2011-06-24
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2011-09-06
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2010-05-06
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2020-07-13
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-01
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2008-08-12
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-12
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
      SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2013-03-29
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2013-03-05
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2009-02-16
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-24
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2013-06-10
      ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2011-03-09
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-08-01
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-01
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
      ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
      NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
      SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
      CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
      SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
      MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
      NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2011-03-09
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-01-08
      GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2010-01-05
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2010-05-10
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2010-05-12
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2010-05-11
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2010-05-11
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-06-18
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-28
      SWABHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148842 Director - 2010-06-30
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2011-02-23
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2011-06-10
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-02-14
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-02-14
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-02-14
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-02-14
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2009-06-19
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2010-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2013-04-26
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2009-09-29
      NEHAL IT SOLUTIONS PRIVATE LIMITED U72200WB2005PTC101603 Director - 2017-06-29
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of NITU GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2014-09-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2019-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2019-09-30 Ongoing
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director 2018-02-27 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2018-09-29
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2021-08-12
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2014-09-25
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2014-09-25 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2014-09-25
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2014-09-25 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2014-09-25
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2014-09-25 Ongoing
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2014-09-25
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2014-09-25 Ongoing
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2014-09-25
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2014-09-25 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2014-09-25
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2014-09-25 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2014-06-30 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2015-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2015-09-30 Ongoing
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-09-25
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director 2014-09-25 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2014-09-30
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2014-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-06-25
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2014-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2021-01-29
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2014-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2021-01-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-09-25
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Additional Director - 2014-09-25
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2014-09-25 Ongoing
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of TARUN KUMAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director 2000-08-14 Ongoing
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director 2009-09-30 Ongoing
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Additional Director - 2009-09-30
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director 2009-09-30 Ongoing
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Additional Director - 2009-09-30
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2014-06-30
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Additional Director - 2009-09-30
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2014-06-30
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Additional Director - 2009-09-30
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2014-06-30
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Additional Director - 2009-09-30
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2014-06-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-08-19
      PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director - 2022-12-17
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2011-06-10
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2011-07-01
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
      SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director 2013-09-19 Ongoing
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2021-08-12
      WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2022-12-17
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2013-12-05 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2013-12-05 Ongoing
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director - 2022-12-17
      MILLENNIUM HOLDINGS PVT. LTD. U70109WB1993PTC058705 Additional Director - 2021-11-11
      CELESTIAL CONSULTANTS PVT. LTD. U74140WB1993PTC058727 Director - 2021-11-11

      CIN Company Name Company Address
      U51109WB2008PTC126205 MONITOR AGENCIES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U35122WB2013PTC192870 PODDAR TRANSPORT CORPORATION PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 6TH FLOOR, SUIT- 4 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC221416 ACROTEC AUTOMATION SYSTEMS PRIVATE LIMITED 9, India Exchange Place, 6th Floor, Suit No. 4 , Kolkata, West Bengal, India - 700001
      U25111WB2011PTC164246 TRUVALUE DEVELOPERS PRIVATE LIMITED 3A, AUCKLAND PLACE, 5th Floor, Room No.5B 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700017
      U70100WB2011PTC169069 RADIANT HIGHRISE PRIVATE LIMITED 3A, AUCKLAND PLACE 9TH FLOOR, ROOM 9B , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U77303WB2023PTC265883 SADRI CONSTRUCTION PRIVATE LIMITED 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India
      U15490WB2022PTC253004 SONA NUTRIENTS PRIVATE LIMITED 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U65923WB1991PLC052876 L N FINANCE LTD 3A, AUCKLAND PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2009PLC133214 AMRIT PROJECT LIMITED 9 SAYED AMIR ALI AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U65993WB1980PTC032521 R M INVESTMENT & TRADING CO PVT LTD 9 ROWDON STREET 5TH FLOOR ROOM NO.20 , KOLKATA, West Bengal, India - 700017
      U67120WB1972PLC028548 CHANDRIKA INVESTMENTS LTD 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 , KOLKATA, West Bengal, India - 700017
      U74140WB1982PTC035229 ROBERTS MCLEAN CONSULTANTS PVT LTD 9 ROWDON STREET 5TH FLOOR ROOM NO.20 , KOLKATA, West Bengal, India - 700017
      AAL-4289 DEVAJ FOODS LLP IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAL-6591 GALSI COMMERCIAL FARMS LLP IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51109WB1996PTC080260 ANNUDEEP VYAPAAR PVT LTD 9, RAWDAN STREET, FLAT-17, 5TH FLOOR, UDYACHAL BUILDING , KOLKATA, West Bengal, India - 700017
      U01100WB2019PTC234789 INFINITY FEEDS PRIVATE LIMITED 9, A J C BOSE ROAD 5TH FLOOR, IDEAL CENTRE , KOLKATA, West Bengal, India - 700017
      U52390WB2009PTC135072 SMOOTH TRADING PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U52390WB2009PTC137386 FANTASY TRADECOM PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2005PTC101015 MEENAKSHI VYAPAAR PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC133369 GREENLINE VINCOM PRIVATE LIMITED 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700017
      U51219WB1995PTC067809 K.R. SHRILAXMI DEALS PVT. LTD. 3A, AUCKLAND PLACE 5TH FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700017
      U51109WB2004PTC098022 PRATIK MERCHANTS PRIVATE LIMITED 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67100WB2009PTC136152 MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO.5B, , KOLKATA, West Bengal, India - 700017
      U70101WB1987PLC043249 MOHTA & SONS LTD 3A, AUCKLAND PLACE 5TH FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700017
      L25191WB1926PLC008539 DUNLOP INDIA LTD Flat No. 1, 5th Floor, Front Side 9, Syed Amir Ali Avenue , Kolkata, West Bengal, India - 700017
      U64202WB2000PLC090941 LEARNING SPIRAL LIMITED 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO 5B, P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India
      U27100WB2011PTC167714 SMART STAINLESS TUBES PRIVATE LIMITED 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO. 5B, P. O. CIRCUS AVE NUE, , KOLKATA, West Bengal, India - 700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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