• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDEX DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC145418 As on: 2026-07-13
      Purchase Report

      INDEX DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145418) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INDEX DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEX DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of INDEX DEALTRADE PRIVATE LIMITED are NARENDRA KUMAR CHAUDHARY, SHILPI BHANDAWAT, BISWAJIT DEY, and SUSHILA CHAUDHARY.

      INDEX DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145418 and its registration number is 145418. Users may contact INDEX DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX DEALTRADE PRIVATE LIMITED is 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012.

      Current status of INDEX DEALTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDEX DEALTRADE 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 INDEX DEALTRADE

      Purchase full report of INDEX DEALTRADE

      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 INDEX DEALTRADE 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 INDEX DEALTRADE
      DIN Director Name Designation Appointment Date
      02007493 NARENDRA KUMAR CHAUDHARY Director 2014-03-31
      02561181 SHILPI BHANDAWAT Director 2010-04-19
      02897745 BISWAJIT DEY Director 2013-11-11
      06445458 SUSHILA CHAUDHARY Director 2014-03-31
      Past Directors & Key Managerial Personnel of INDEX DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02579753 SUKKESH KOCHAR Director - 2013-11-11
      02897745 BISWAJIT DEY Director - 2019-03-21
      Other Directorships of NARENDRA KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2014-03-31 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director 2012-12-07 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director 2013-06-21 Ongoing
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director 2013-06-21 Ongoing
      SIGNATURE CITY REALTY PRIVATE LIMITED U70100MH2014PTC251773 Director - 2018-09-05
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director 2013-06-21 Ongoing
      U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U81320UP1976SGC004297 Managing Director - 2007-05-23
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SUKKESH KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2013-11-11
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2013-11-11
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2013-11-11
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2013-11-11
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-02
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2013-11-11
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director - 2013-11-11
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2011-05-19
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2013-11-11
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2019-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2013-11-11
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director 2019-03-05 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2017-10-16
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-12-26
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director 2019-03-05 Ongoing
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2019-02-19
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director 2018-10-31 Ongoing
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2017-10-16
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2019-02-19
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2013-11-11
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-11-11
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2017-03-23
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-02-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-02-19
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-03-23
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-02-19
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-03-23
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-02-19
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-02-19
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-02-19
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-03-23
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-02-19
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-03-23
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2016-05-04
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-02-19
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-03-23
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
      Other Directorships of BISWAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director 2013-11-11 Ongoing
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2010-04-19 Ongoing
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2019-03-21
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2011-12-30
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2013-12-28
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director 2013-11-11 Ongoing
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director 2013-11-11 Ongoing
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director 2010-01-01 Ongoing
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director 2013-11-11 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2018-07-02
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2019-03-21
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-05-27
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director 2013-11-11 Ongoing
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2010-03-10 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director 2013-11-11 Ongoing
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director 2013-11-11 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-01-19
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      Other Directorships of SUSHILA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2014-03-31 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director 2012-12-07 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director 2013-06-21 Ongoing
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director 2013-06-21 Ongoing
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director 2013-06-21 Ongoing

      CIN Company Name Company Address
      U01122WB1999PTC088613 MALATI OVERSEAS PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012
      U51900WB2009PTC140358 LAKSHYA VINTRADE PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012
      U51109WB2010PTC145432 DOYEN DEALERS PRIVATE LIMITED 41, B.B GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012
      U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
      U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      AAD-5965 D SAHOO & CO LLP CENTRAL PLAZA 41, B.B. GANGULY STREET, 5TH FLOOR, ROOM NO-5K KOLKATA, West Bengal, India - 700012
      AAF-6107 DS & ASSOCIATES LLP CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012
      AAK-0594 APEX INSOLVENCY PROFESSIONALS LLP CENTRAL PLAZA, 5TH FLOOR, ROOM NO-5A 41 B B GANGULY STREET KOLKATA, West Bengal, India - 700012
      U72200WB2007PTC115593 DSC SOFTWARES PRIVATE LIMITED CENTRAL PLAZA, 5TH FLOOR, ROOM NO. 5L 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74140WB1995PTC071184 RINGVO NIRMAN PRIVATE LIMITED CENTRAL PLAZA, 5th Floor, Room No.5M 41, B. B. Ganguly Street , Kolkata, West Bengal, India - 700012
      U74140WB2005PTC103703 KSV CONSULTANTS PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 4TH FLOOR, ROOM NO. D3 , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC145193 RN TAX ADVISORY PRIVATE LIMITED CENTRAL PLAZA, 41, B. B. GANGULY STREET 5TH FLOOR. ROOM NO. 5-O , KOLKATA, West Bengal, India - 700012
      U27100WB2009PTC134575 VISION METCHEM PRIVATE LIMITED 41 B.B GANGULY STREET CENTRAL PLAZA , 1ST FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700012
      U29100WB2004PLC099770 NOVASYS GREENERGY LIMITED Room No. D-9, 4th Floor of Central Plaza, 41, B.B. Ganguly Street, Bowbazar , Kolkata, West Bengal, India - 700012
      U72900WB2020PTC240770 GS COMPUTECH PRIVATE LIMITED 41, B.B. GANGULY STREET ROOM NO B-7, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC117443 RV NIKETAN PRIVATE LIMITED CENTRAL PLAZA, 5th Floor, Room No.5M 41, B. B. Ganguly Street , Kolkata, West Bengal, India - 700012
      U33111WB2016PTC210332 SVAARAAS HEALTHCARE PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR ROOM NO-H , KOLKATA, West Bengal, India - 700012
      U52310WB2010PTC153879 CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR, ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52500WB2008PTC130867 SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC149883 LAVKUSH TRADECOM PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR ,ROOM NO -F , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC143765 REFLECTION DISTRIBUTORS PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC146369 JACKPOT DEALTRADE PRIVATE LIMITED 41, B B GANGULY STREET 6TH FLOOR, ROOM NO-H , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC149943 LOVEJOY TRADELINK PRIVATE LIMITED 41 B.B. Ganguly Street 6th floor ,Room no-F , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165480 MADHUR TRADEVINE PRIVATE LIMITED 41, B.B. GANGULY STREET 6TH FLOOR ,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165489 PUNYA MERCHANTS PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129022 ALLIED VINTRADE PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC167310 ROOTS TIE-UP PRIVATE LIMITED 41, B. B. Ganguly Street 6th Floor, Room No. H , Kolkata, West Bengal, India - 700012
      U70102WB2012PTC187392 PAWAN HANS REALTY PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR ROOM NO-F , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99