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      IMPRESSION MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2010PTC144710 As on: 2026-07-13
      Purchase Report

      IMPRESSION MERCANTILE PRIVATE LIMITED (CIN: U51909WB2010PTC144710) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3100000.00.

      IMPRESSION MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IMPRESSION MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of IMPRESSION MERCANTILE PRIVATE LIMITED are RAVINDRA JAYASWAL, and SHAMBHU JAISWAL.

      IMPRESSION MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144710 and its registration number is 144710. Users may contact IMPRESSION MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPRESSION MERCANTILE PRIVATE LIMITED is FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106.

      Current status of IMPRESSION MERCANTILE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for IMPRESSION MERCANTILE 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 IMPRESSION MERCANTILE

      Purchase full report of IMPRESSION MERCANTILE

      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 IMPRESSION MERCANTILE 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 IMPRESSION MERCANTILE
      DIN Director Name Designation Appointment Date
      03493658 RAVINDRA JAYASWAL Director 2011-09-29
      07006770 SHAMBHU JAISWAL Director 2015-09-24
      Past Directors & Key Managerial Personnel of IMPRESSION MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02895885 ROHIT AGARWAL Director - 2010-04-30
      02968931 PURNNA CHANDRA BARIK Additional Director - 2011-04-20
      03493658 RAVINDRA JAYASWAL Additional Director - 2011-09-29
      06418627 MUKUL JAISWAL Additional Director - 2013-09-30
      06418627 MUKUL JAISWAL Director - 2015-05-28
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-24
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2011-03-30
      02213123 BINOD KUMAR MAHALA Director - 2010-04-30
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.K.FASHION ACCESSORIES PRIVATE LIMITED U18109WB2010PTC144256 Director - 2010-07-01
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2010-08-30
      PRUDENT MEDITECH SOLUTIONS PRIVATE LIMITED U33112WB2005PTC101568 Director - 2013-07-10
      MAXWELL INFRATECH PRIVATE LIMITED U45400WB2010PTC144254 Director - 2010-05-28
      KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2012-03-02
      DHANSHREE DEALER PRIVATE LIMITED U51101WB2010PTC144033 Director - 2011-12-07
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2010-08-30
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2010-08-30
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2010-08-30
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2010-05-28
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2010-08-30
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2010-08-30
      DEVBHUMI VINIMAY PRIVATE LIMITED U51101WB2010PTC144096 Director - 2010-07-01
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2010-07-30
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2010-08-30
      LAXMIPUTRA MARKETING PRIVATE LIMITED U51109WB2010PTC144101 Director - 2011-12-07
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      SUBHKRITI MERCANTILE PRIVATE LIMITED U51900WB2010PTC147638 Director - 2010-06-15
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2010-08-30
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2010-08-30
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director - 2010-08-30
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      RAMRAJYA AGENCY PRIVATE LIMITED U51909DL2010PTC282000 Director - 2011-03-22
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2011-12-06
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2011-03-25
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2010-08-30
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2010-11-16
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2010-08-30
      SARVOTTAM VINCOM PRIVATE LIMITED U51909WB2010PTC144039 Director - 2011-03-31
      MAYUR VINIMAY PRIVATE LIMITED U51909WB2010PTC144047 Director - 2010-05-12
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2012-02-27
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2010-04-22
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2010-04-22
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-03-28
      QUALITY BARTER PRIVATE LIMITED U51909WB2010PTC145351 Director - 2012-04-24
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-03-26
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2010-05-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2010-05-29
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2012-02-15
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2010-05-31
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      NAYANTARA TRADELINK PRIVATE LIMITED U51909WB2010PTC146781 Director - 2012-02-02
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2010-06-01
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director - 2010-05-31
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2010-06-03
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2010-05-31
      SHIVDHARA TRADERS PRIVATE LIMITED U51909WB2010PTC146788 Director - 2010-05-29
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2012-01-30
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2012-01-30
      STRONGWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146791 Director - 2012-01-30
      SUPERDEAL VINIMAY PRIVATE LIMITED U51909WB2010PTC146794 Director - 2010-06-07
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2010-06-03
      TRUTHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC146799 Director - 2012-01-31
      UPKAR DEALCOM PRIVATE LIMITED U51909WB2010PTC146801 Director - 2010-05-29
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Director - 2010-05-15
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director - 2010-05-15
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director - 2010-05-15
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2010-05-15
      GEMINI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147496 Director - 2012-01-17
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director - 2010-05-15
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2010-07-02
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2010-07-02
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director - 2010-05-15
      INSENT VINCOM PRIVATE LIMITED U51909WB2010PTC147513 Director - 2010-05-14
      KALAKUNJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC147516 Director - 2012-03-24
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director - 2010-05-14
      MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2010-09-23
      MANIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147528 Director - 2012-01-13
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Director - 2010-05-15
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2012-03-16
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director - 2010-05-15
      RITUDHARA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147632 Director - 2010-09-23
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director - 2010-05-15
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2010-07-30
      CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director - 2010-07-30
      FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2010-07-30
      HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2010-07-30
      INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2010-07-30
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2010-07-30
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2010-07-30
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2010-07-30
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2010-07-30
      SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2010-07-30
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2010-07-30
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2010-07-30
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2010-07-30
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2010-07-30
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2010-07-30
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director - 2014-07-02
      TOPLINK CONSTRUCTION CONSULTANCY PRIVATE LIMITED U74900WB2010PTC153508 Director - 2012-04-16
      SM HOTELS AND RESORTS PRIVATE LIMITED U74999AS2010PTC023676 Director - 2013-05-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2011-09-01
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2016-08-08
      HIGHLIFE DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153174 Director - 2010-11-10
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director - 2013-05-10
      HIGHPOINT ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153177 Director - 2010-11-18
      HIGHRANK PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153178 Director - 2010-11-20
      INTECITY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153179 Director - 2013-02-12
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director - 2013-05-21
      NEEDFUL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153181 Director - 2010-12-27
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director - 2010-12-27
      ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED U74999WB2010PTC153312 Director - 2013-05-11
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2013-05-11
      SUPERDEAL HOUSING ADVISORY PRIVATE LIMIT ED U74999WB2010PTC153337 Director - 2012-05-08
      SUNCITY COMPLEX CONSULTANTS PRIVATE LIMI TED U74999WB2010PTC153510 Director - 2012-05-08
      STRONGWELL PROJECTS ADVISORY PRIVATE LIMITED U74999WB2010PTC153511 Director - 2010-11-30
      SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153512 Director - 2013-05-22
      TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153517 Director - 2012-03-27
      Other Directorships of PURNNA CHANDRA BARIK
      Company Name CIN Designation Appointment Date Cessation
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2015-09-30 Ongoing
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Additional Director - 2011-09-20
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Director 2011-09-20 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2011-08-26
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2011-08-31
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director 2011-08-31 Ongoing
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Additional Director - 2011-09-02
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director 2011-09-02 Ongoing
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2011-09-24
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director 2011-09-24 Ongoing
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director - 2022-03-30
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director 2010-05-14 Ongoing
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2010-05-25 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Additional Director - 2011-09-01
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director 2011-09-01 Ongoing
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Additional Director - 2011-09-01
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director 2011-09-01 Ongoing
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2011-08-31
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2011-08-31 Ongoing
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Additional Director - 2011-09-02
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director 2011-09-02 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director 2010-05-11 Ongoing
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Additional Director - 2012-09-29
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director 2012-09-29 Ongoing
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Additional Director - 2012-09-27
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director 2012-09-27 Ongoing
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Additional Director - 2011-09-02
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director 2011-09-02 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-07-15
      INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2013-01-22
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      Other Directorships of RAVINDRA JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Additional Director 2013-12-23 Ongoing
      ABHIJEET EXPLORATION AND MINING LIMITED U14200WB2011PLC167881 Additional Director 2013-11-15 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director 2013-11-15 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director - 2012-03-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director 2012-03-30 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2016-02-10
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-11-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director 2013-11-15 Ongoing
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director 2011-09-30 Ongoing
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director 2011-09-30 Ongoing
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2014-12-27
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2011-09-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director 2011-09-30 Ongoing
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2011-09-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2016-02-10
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2011-09-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2016-02-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2023-10-12
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director 2013-11-15 Ongoing
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director 2018-03-08 Ongoing
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2016-02-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2011-09-30 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2011-09-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2011-09-30 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director 2013-08-07 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director 2013-12-23 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2011-09-30
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2011-09-30 Ongoing
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-02-10
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-09-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2016-02-10
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2011-09-30
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2016-02-10
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2014-10-15
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-02-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director 2011-09-30 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director 2011-09-30 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2011-09-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2011-09-30 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2011-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2016-02-10
      Other Directorships of MUKUL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2015-10-05
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2013-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2014-09-10
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2013-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2014-09-09
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2014-11-20
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2013-09-19
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2015-05-28
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2013-09-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2014-09-01
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2013-09-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2014-09-01
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2014-11-15
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-28
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2013-09-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2015-05-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2013-09-18
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2015-05-28
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-05-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2015-05-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2015-05-28
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2015-12-28
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2013-09-26
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2015-05-28
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2013-09-30
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2014-09-08
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2013-09-30
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2014-09-06
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2013-09-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2014-09-05
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2013-09-28
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2014-09-02
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2013-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2014-09-03
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2013-09-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2015-05-28
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2015-09-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2015-09-28 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2015-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2015-09-26
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2015-09-26 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of BINOD KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
      KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
      SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
      LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
      JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
      KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
      SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
      SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
      SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
      AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
      MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
      NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
      RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
      ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
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      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
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      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
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      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
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      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
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      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
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      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
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      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
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      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
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      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26

      CIN Company Name Company Address
      U01409WB2006PTC110464 AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2008PTC125561 DISHA TIE-UP PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2006PTC111512 CORONET MERCHANT PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2006PTC111520 ZING MERCHANT PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51909WB2010PTC147179 MUKUL VINIMAY PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC144752 TIGERHILL MARKETING PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147257 AAGAM VINCOM PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147939 DHRUV VINTRADE PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147940 MUKUL VINTRADE PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC130725 DADHICH VINIMAY PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51909WB2010PTC144711 JAMES SUPPLIERS PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51909WB2008PTC131003 BRAVEMEN SALES PRIVATE LIMITED FE-83, BIDHAN NAGAR MUNICIPAL GOVT. SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U67120WB1997PTC084877 MTG HOLDINGS PRIVATE LIMITED FE-202, SALT LAKE CITY,1ST FLOOR, SECTOR-III BIDHAN NAGAR (SOUTH) , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC130745 DIVYA VENTURES PRIVATE LIMITED FE-83,Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2007PTC114654 MODEM VYAPAAR PRIVATE LIMITED FE-83, SECTOR-III, SALT-LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52190WB2011PTC160525 ANAMIKA DEALTRADE PRIVATE LIMITED FE-83, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC113908 ACOLYTE TIE-UP PRIVATE LIMITED FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB1994PLC065168 BULLPOWER VYAPAR LTD FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U14200WB2008PLC160779 ABHIJEET MINING LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27100WB2011PLC161780 ULTRA CASTINGS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27106WB2006PLC150110 CORPORATE POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27108WB1984PLC170097 ABHIJEET INFRASTRUCTURE LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45203WB2010PLC150632 ABHIJEET ROADS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45300WB2007PLC117195 KAIZEN POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45209WB2010PLC149763 ABHIJEET HAZARIBAGH TOLL ROAD LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40109WB2002PLC162558 JAS INFRASTRUCTURE AND POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40103WB2002PLC145294 ABHIJEET POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40105WB2009PLC139732 EXCEL POWMIN LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U52110WB1996PLC082373 ABHIJEET CEMENT LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
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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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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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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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