• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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IDEAL STOCKIST PRIVATE LIMITED

CIN: U52390WB2009PTC134236 As on: 2026-07-13

IDEAL STOCKIST PRIVATE LIMITED (CIN: U52390WB2009PTC134236) is a Private company incorporated on 25 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2050000.00 and its paid up capital is Rs. 2015000.00.

IDEAL STOCKIST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL STOCKIST PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of IDEAL STOCKIST PRIVATE LIMITED are AKSHAY KUMAR PANDEY, and MAHESH PANDEY.

IDEAL STOCKIST PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC134236 and its registration number is 134236. Users may contact IDEAL STOCKIST PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL STOCKIST PRIVATE LIMITED is 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001.

Current status of IDEAL STOCKIST PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for IDEAL STOCKIST 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.

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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 IDEAL STOCKIST 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 IDEAL STOCKIST
DIN Director Name Designation Appointment Date
10566471 AKSHAY KUMAR PANDEY Director 2024-04-06
07593279 MAHESH PANDEY Director 2024-04-06
Past Directors & Key Managerial Personnel of IDEAL STOCKIST
DIN Director Name Designation Appointment Date Cessation
00570461 VIJAY KUMAR JAIN Director - 2024-04-04
01411963 RITU JAIN Director - 2024-04-01
01945555 NRUSINGHA CHARAN BARIK Director - 2010-01-08
01909352 PRAVAT BEHERA Director - 2016-12-22
02111120 JITENDRA PRASAD SHAW Director - 2010-01-08
06498939 SUBASH CHANDRA BEHERA Director - 2022-04-01
07593279 MAHESH PANDEY Director - 2021-01-25
Other Directorships of VIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2012-09-26
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-10-08
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-09-29
KARAN SMELTERS PRIVATE LIMITED U27100WB2007PTC116852 Director - 2008-08-31
MAHABALI ISPAT PRIVATE LIMITED U27100WB2007PTC116853 Director - 2011-09-22
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2010-02-10
VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Additional Director - 2009-07-13
SHREE SANKAT MOCHAN ISPAT PVT LTD U27109WB2005PTC106077 Director - 2010-02-16
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2015-01-09
VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Additional Director - 2013-02-19
SUKHSAGAR VYAPAAR PRIVATE LIMITED U51109CT2005PTC001096 Director - 2013-02-19
AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2011-04-30
BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2015-01-09
PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director 2005-06-09 Ongoing
KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2008-08-29 Ongoing
SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2005-12-27 Ongoing
PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2013-02-11
STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2008-08-29 Ongoing
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Additional Director - 2013-02-12
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-04
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director 2022-04-01 Ongoing
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2014-03-31
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director 2007-08-10 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2004-10-08 Ongoing
VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2015-01-09
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2024-04-01
JYESTHA TRADECOM PRIVATE LIMITED U51909WB2009PTC136845 Director - 2013-04-26
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
VYOM DEALERS PRIVATE LIMITED U51909WB2009PTC137240 Director - 2013-04-22
KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director - 2017-03-09
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2019-03-19 Ongoing
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director - 2013-02-12
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2013-02-12
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2014-03-31
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2019-03-19 Ongoing
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-13
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2013-02-12
ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director - 2013-02-12
ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director - 2013-02-12
NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2013-02-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2013-02-12
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2022-04-02 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2014-03-31
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director 2009-07-03 Ongoing
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director 2009-07-03 Ongoing
ASPIRANT COMMERCE PRIVATE LIMITED U52399WB2009PTC134830 Director - 2010-09-20
SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-04
ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 1999-12-21 Ongoing
SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director - 2013-02-12
MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-04
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Additional Director - 2009-09-26
IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2009-11-10
ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-13
NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director - 2013-02-12
ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director 2011-02-11 Ongoing
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-04
Other Directorships of RITU JAIN
Company Name CIN Designation Appointment Date Cessation
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2013-02-11
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director 2020-09-28 Ongoing
SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director 2020-09-28 Ongoing
BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2011-03-17
PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director - 2024-04-01
SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2022-04-01 Ongoing
GLORY BARTER PRIVATE LIMITED U51109WB2007PTC117702 Director - 2008-12-12
SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-01
ZINNIA TRADECOM PRIVATE LIMITED U51109WB2010PTC141983 Director 2010-02-10 Ongoing
KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2013-02-11
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Additional Director 2012-02-05 Ongoing
AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director - 2013-02-12
VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2011-03-21
SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
WINDFLOWER COMMERCE PRIVATE LIMITED U51909WB2010PTC141980 Director 2010-02-10 Ongoing
KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director 2017-03-09 Ongoing
MERCURY DEALTRADE PRIVATE LIMITED U52100WB2011PTC158685 Director 2011-02-09 Ongoing
KARTAVYA DISTRIBUTOR PRIVATE LIMITED U52190WB2010PTC146361 Director 2010-05-06 Ongoing
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director - 2014-07-15
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director - 2014-07-15
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2013-02-11
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-12
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director 2019-03-18 Ongoing
NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2023-03-04
MONALISA AGENCY PRIVATE LIMITED U52190WB2011PTC157964 Director 2011-01-25 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2023-10-26 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2013-02-11
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director 2010-01-05 Ongoing
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2013-02-11
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2013-02-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director 2009-07-03 Ongoing
SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED U52599WB2005PTC104341 Director 2010-03-09 Ongoing
SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-01
ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director - 2024-04-01
MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-01
SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director 2020-09-28 Ongoing
ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-12
NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director 2019-03-18 Ongoing
RAJGHARANA TRADING PRIVATE LIMITED U74999WB2011PTC158829 Director 2011-02-11 Ongoing
ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director - 2013-02-11
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director 2020-09-28 Ongoing
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-01
Other Directorships of NRUSINGHA CHARAN BARIK
Company Name CIN Designation Appointment Date Cessation
N C PLY & TIMBER (INDIA) PRIVATE LIMITED U20219WB2009PTC138838 Director - 2009-10-31
MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2013-09-12
ALTEUS BIOGENICS PRIVATE LIMITED U24100WB2008PTC125979 Director - 2008-06-14
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
RISING DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137383 Director - 2010-02-02
BLACKBERRY DEVELOPERS PRIVATE LIMITED U45209WB2009PTC135864 Director - 2010-01-15
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-03-20
SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2010-09-28
VITALITY ABASAN PRIVATE LIMITED U45400WB2011PTC163618 Director - 2011-12-15
MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2013-09-11
LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2013-05-10
ULTIMATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113434 Director 2011-03-28 Ongoing
SUBHLAXMI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125240 Director - 2010-07-08
SIDDHI VINTRADE PRIVATE LIMITED U51109WB2008PTC125455 Director - 2008-05-08
AXIS TRADELINK PRIVATE LIMITED U51109WB2008PTC125456 Director - 2008-05-08
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
CHETANA IMPEX PRIVATE LIMITED U51109WB2008PTC125716 Director - 2016-06-06
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-07-22
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-12-10
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-12-10
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-12-10
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-09-14
SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director 2010-01-20 Ongoing
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2010-10-30
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2010-11-15
EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director - 2010-01-05
DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director - 2011-09-01
FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2014-09-15
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2009-03-09
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-30
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-05-18
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2011-03-04
SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2010-09-28
ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2013-04-01
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2011-12-21
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-05-18
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-05-18
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2010-09-22
ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director - 2010-06-03
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2010-02-02
VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
DAFFODIL INSURANCE CONSULTANCY LIMITED U67190WB2009PLC135192 Director - 2009-08-20
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2013-09-09
MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2013-09-10
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-14
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
LANDMARK ELECTROMEDIA LIMITED U74999WB2010PLC155630 Director 2010-12-09 Ongoing
ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2017-05-23
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
Other Directorships of AKSHAY KUMAR PANDEY
Other Directorships of PRAVAT BEHERA
Company Name CIN Designation Appointment Date Cessation
VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2013-02-19
SANSKAR COMMOSALE PRIVATE LIMITED U51101WB2008PTC129410 Director 2008-11-11 Ongoing
GOLDMINE VINTRADE PRIVATE LIMITED U51101WB2008PTC129412 Director - 2013-03-01
AVISHKAR COMMERCE PVT LTD U51109DL2006PTC224463 Director - 2008-06-23
KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director 2012-02-06 Ongoing
PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director - 2012-02-10
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2009-06-19
PYRAMID COMMERCE PRIVATE LIMITED U51909GJ2008PTC078840 Director - 2013-08-06
ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Additional Director - 2015-07-25
SANSKRITI VINTRADE PRIVATE LIMITED U51909WB2008PTC129400 Director 2008-11-11 Ongoing
BARDHAMAN COMMERCE PRIVATE LIMITED U51909WB2008PTC129401 Director - 2015-03-31
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2016-12-22
ADINATH VANIJYA PRIVATE LIMITED U52100WB2010PTC146668 Director 2010-05-06 Ongoing
BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2014-07-15
MERCURY DEALTRADE PRIVATE LIMITED U52100WB2011PTC158685 Director - 2013-02-11
KARTAVYA DISTRIBUTOR PRIVATE LIMITED U52190WB2010PTC146361 Director - 2013-02-11
JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director - 2013-02-11
ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director - 2013-02-11
GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director 2010-05-06 Ongoing
ASTRONAUT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157960 Director 2011-01-25 Ongoing
ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director 2011-01-25 Ongoing
NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2023-03-04
MONALISA AGENCY PRIVATE LIMITED U52190WB2011PTC157964 Director - 2013-02-11
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director 2009-07-03 Ongoing
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-11-04
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2013-02-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2013-02-11
SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED U52599WB2005PTC104341 Director 2010-03-09 Ongoing
SATABDI REALESTATE PRIVATE LIMITED U70100WB2008PTC122963 Director 2008-02-22 Ongoing
ARYADEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175778 Additional Director 2017-08-02 Ongoing
NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director 2011-02-10 Ongoing
RAJGHARANA TRADING PRIVATE LIMITED U74999WB2011PTC158829 Director - 2013-02-11
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Additional Director 2017-08-01 Ongoing
GREENWORD COMMODITIES PRIVATE LIMITED U74999WB2012PTC175779 Additional Director 2017-08-02 Ongoing
Other Directorships of JITENDRA PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
Other Directorships of SUBASH CHANDRA BEHERA
Other Directorships of MAHESH PANDEY
Company Name CIN Designation Appointment Date Cessation
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director 2022-04-04 Ongoing
GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2021-02-08
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director 2022-04-04 Ongoing
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2021-02-08
SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director 2022-04-04 Ongoing
SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2021-02-08
ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director 2024-04-06 Ongoing
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director 2022-04-01 Ongoing
AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2021-02-08
ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2022-04-01 Ongoing
ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director 2024-03-26 Ongoing
SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director 2024-04-06 Ongoing
ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 2024-04-08 Ongoing
SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-09-20 Ongoing
MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director 2024-04-06 Ongoing
SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director 2022-04-04 Ongoing
SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director - 2021-02-08
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director 2022-04-04 Ongoing
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director - 2021-02-08
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director 2024-04-06 Ongoing

CIN Company Name Company Address
U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103651 PENGUIN DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106773 AMBERVYAPAAR PVT LTD 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122963 SATABDI REALESTATE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC146668 ADINATH VANIJYA PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146361 KARTAVYA DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146532 ANUGRAH BARTER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146535 DHANLABH DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146713 GANGAUR MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134224 GALAXY RETAILS PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133334 GODAVARI VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
AAF-3440 ABHEENANDAN REAL INFRA VENTURES LLP 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001
AAG-2183 DPS REAL INFRA VENTURES LLP 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001
U25209WB2011PTC163456 SHREE SANKAT MOCHAN PIPES PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK -A, 1ST FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001
U27109WB2005PTC106077 SHREE SANKAT MOCHAN ISPAT PVT LTD 9/12 LAL BAZAR STREET BLOCK A 1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081544 KARNIMATA COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129415 AVISHKAR DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, BLOCK- A ROOM NO- 09 , KOLKATA, West Bengal, India - 700001
U27310WB2011PTC160628 SHREE SSR FERRO ALLOYS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A, 1ST FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129401 BARDHAMAN COMMERCE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9, BLACK-A , KOLKATA, West Bengal, India - 700001
U45201WB1997PTC084964 GINODIA CONSTRUCTION PRIVATE LIMITED 9/12, LALL BAZAR STREET, 1ST FLOOR, BLOCK-A, ROOM NO - 9, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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