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      • Complaints
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      IMAGE COMMODITIES TRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC149125 As on: 2026-07-13
      Purchase Report

      IMAGE COMMODITIES TRADE PRIVATE LIMITED (CIN: U52190WB2010PTC149125) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 600000.00.

      IMAGE COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMAGE COMMODITIES TRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of IMAGE COMMODITIES TRADE PRIVATE LIMITED are NARESH KUMAR BHUWANIA, and SURAJ BHAN RAY.

      IMAGE COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149125 and its registration number is 149125. Users may contact IMAGE COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMAGE COMMODITIES TRADE PRIVATE LIMITED is 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001.

      Current status of IMAGE COMMODITIES TRADE 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 IMAGE COMMODITIES TRADE 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 IMAGE COMMODITIES TRADE

      Purchase full report of IMAGE COMMODITIES TRADE

      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 IMAGE COMMODITIES TRADE 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 IMAGE COMMODITIES TRADE
      DIN Director Name Designation Appointment Date
      03203919 NARESH KUMAR BHUWANIA Director 2020-06-01
      07915707 SURAJ BHAN RAY Director 2020-06-01
      Past Directors & Key Managerial Personnel of IMAGE COMMODITIES TRADE
      DIN Director Name Designation Appointment Date Cessation
      00480523 RAVI PRAKASH Director - 2020-06-13
      00538289 YASHPAL TULSYAN Director - 2020-06-13
      00617273 SHYAM SUNDER AGARWAL Director - 2016-06-01
      02399109 NARAYANDAS PUGALIA Director - 2017-03-15
      02399266 ASHOK KUMAR BHUTRA Director - 2017-03-15
      02937636 PRAVIN BHATT Director - 2016-06-01
      07650363 BIPLAB NASKAR Director - 2018-08-21
      07664284 SUDEEP KUMAR RAM Director - 2018-08-21
      Other Directorships of RAVI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-06-25
      UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2019-01-07
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2018-08-16
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2018-08-16
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      PRAKASH OVERSEAS COMPANY PVT LTD U51109WB1980PTC032612 Director - 2007-02-18
      PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2008-06-25
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2008-06-25
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2008-06-25
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2010-03-25
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2020-06-13
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2010-03-25
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2020-06-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2018-08-16
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2019-01-07
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2018-08-16
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2018-08-16
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2018-08-16
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2018-08-16
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2013-06-27
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2013-07-22
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2010-03-25
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2018-08-16
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2013-12-30
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
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      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2010-05-26
      IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director - 2018-09-03
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director - 2018-07-26
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Director - 2015-05-29
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      SHIVDARBAR VINIMAY PRIVATE LIMITED U51909WB2009PTC137231 Director - 2013-02-27
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2013-02-13
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2013-02-07
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      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director - 2011-09-12
      SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED U67100WB2008PTC130464 Director - 2011-09-08
      RIDHISIDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130381 Director - 2011-12-05
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      VEDIK ADVISORY PRIVATE LIMITED U51109WB2009PTC137012 Director - 2011-07-08
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2011-08-29
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2013-02-06
      PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2011-02-16
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2011-01-21
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2010-07-30
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2010-08-23
      GODHULI TRADECOMM PRIVATE LIMITED U51909WB2008PTC129947 Director - 2012-05-31
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2011-04-01
      IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director - 2018-09-03
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director - 2018-07-26
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Director - 2015-05-29
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      SHIVDARBAR VINIMAY PRIVATE LIMITED U51909WB2009PTC137231 Director - 2013-02-27
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2013-02-13
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2013-02-07
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Director - 2015-05-22
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2017-03-15
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      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
      RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
      ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
      TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
      AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of BIPLAB NASKAR
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2018-08-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2018-08-31
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2018-08-31
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2018-08-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2018-08-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2018-08-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2018-08-06
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2018-07-10
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2018-07-10
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2018-08-06
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2018-08-21
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2018-08-21
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2018-08-21
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2018-08-10
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2018-08-10
      Other Directorships of NARESH KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      BHUWANIYA AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC154005 Director 2010-10-12 Ongoing
      GSB FOOD INDUSTRIES PRIVATE LIMITED U15319WB2016PTC216243 Director 2016-06-20 Ongoing
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director 2023-04-01 Ongoing
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2020-08-18
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director 2017-08-31 Ongoing
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director 2023-04-01 Ongoing
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director 2020-06-01 Ongoing
      BASUKINATH AGRI TRADE PRIVATE LIMITED U74999WB2016PTC216256 Director 2016-06-21 Ongoing
      Other Directorships of SUDEEP KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2018-08-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2018-08-31
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2018-08-31
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2018-08-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2018-08-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2018-08-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2018-08-06
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2018-07-10
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2018-07-10
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2018-08-06
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2018-08-21
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2018-08-21
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Additional Director - 2018-08-21
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2018-08-10
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2018-08-10
      Other Directorships of SURAJ BHAN RAY
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director 2017-08-31 Ongoing
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director 2018-08-27 Ongoing
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director 2017-08-25 Ongoing
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director 2017-08-31 Ongoing
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director 2018-08-27 Ongoing
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director 2018-06-04 Ongoing
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director 2020-06-01 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2022-03-21
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2022-03-21

      CIN Company Name Company Address
      U51101WB2010PTC143691 MASTER TRADECOMM PRIVATE LIMITED 23B, N.S. ROAD 1ST FLOOR, ROOM NO 112D , KOLKATA, West Bengal, India - 700001
      U46901WB2023PTC263959 SIDDHI KRIPA SALES AND SERVICES PRIVATE LIMITED Premises No-77, N.S.Road, 1st Floor, Room No.-139, , Kolkata, West Bengal, India - 700001
      ACD-9372 ASSETSURE FINCON AND ADVISORY LLP 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAS-1891 ERIGERE DEVELOPERS LLP 113, N.S. ROAD, 1ST FLOOR, ROOM NO.06, KOLKATA, West Bengal, India - 700001
      AAS-1892 AQUADREAM PROMOTERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1896 BRICKHOME DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1898 GLORYVALLEY ESTATE LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1899 HIGHREALTY REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO.06 KOLKATA, West Bengal, India - 700001
      AAS-1900 DREAMRISE DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1901 KEYCASTLE DEVCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1902 LANDBEAN REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1903 MOONBUILD REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1904 OCEANVIEW ESTATE LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1910 NEXABUILD REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1922 REALTOVA REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1925 SANDMOON REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1927 SKYHORIZON DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1976 TOPTERRACE REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1977 XELVA REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-2443 FLATDELUXE REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO.06 KOLKATA, West Bengal, India - 700001
      AAY-3390 PELICAN WASTE MANAGEMENT SERVICE LLP 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001
      AAY-8301 SHIVGANGA ECOGREEN LLP 24 N S ROAD, 1ST FLOOR, ROOM NO. 13B KOLKATA, West Bengal, India - 700001
      AAG-7786 TAILOR VANIJYA LLP 23B N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001
      AAM-2777 BLOSSOM COMMOTRADE LLP 23B, N. S. Road 1st Floor, Room No. 112 Kolkata, West Bengal, India - 700001
      U45201WB2005PTC105872 SCOTTISH HOMES PROJECTS PRIVATE LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U52100WB2011PTC160205 A.D.N. TRADING PRIVATE LIMITED 12,N.S ROAD 1ST FLOOR, ROOM NO- 20 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159298 MRITTIKA TRADING PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159771 MEDHA VANIJYA PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159776 SOURISH MARKETING PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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