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INDIGO COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC128697 As on: 2026-07-13

INDIGO COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC128697) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9876000.00.

INDIGO COMMOTRADE 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.INDIGO COMMOTRADE 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 INDIGO COMMOTRADE PRIVATE LIMITED are NARESH SHARMA, and BUDDHISWAR MISTRY.

INDIGO COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC128697 and its registration number is 128697. Users may contact INDIGO COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO COMMOTRADE PRIVATE LIMITED is P-27, ANKUL CHANDRA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of INDIGO COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INDIGO COMMOTRADE 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

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Purchase full report of INDIGO COMMOTRADE

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 INDIGO COMMOTRADE 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 INDIGO COMMOTRADE
DIN Director Name Designation Appointment Date
07562233 NARESH SHARMA Additional Director 2022-08-13
03631760 BUDDHISWAR MISTRY Additional Director 2022-08-13
Past Directors & Key Managerial Personnel of INDIGO COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
03531143 SANJOY DAS Director - 2022-08-16
00580729 BINOD KUMAR JHA Director - 2015-07-02
01148301 GOPAL DAS AGARWAL Director - 2012-06-02
02267891 AMIT SINGH Director - 2015-12-21
02526374 GAURAV AGARWAL Director - 2012-06-02
05299590 MAHESH SHARMA Director - 2022-08-16
Other Directorships of NARESH SHARMA
Company Name CIN Designation Appointment Date Cessation
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2020-05-04
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2016-09-30
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2020-07-15
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director - 2017-09-26
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2020-07-15
Other Directorships of SANJOY DAS
Company Name CIN Designation Appointment Date Cessation
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2017-03-27
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
Other Directorships of BINOD KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
Other Directorships of GOPAL DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAMESTH DIAMONDS PRIVATE LIMITED U36911UP2006PTC031852 Director 2006-05-22 Ongoing
G.P. COLONISERS AND DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032090 Managing Director 2006-07-04 Ongoing
MUKUT INFRASTRUCTURES PRIVATE LIMITED U45201UP2006PTC032193 Director 2011-03-01 Ongoing
YAMUNA INFRABUILDCON PRIVATE LIMITED U45400UP2008PTC036342 Managing Director - 2014-10-14
BLUE NILE INFRATECH PRIVATE LIMITED U45400UP2012PTC049744 Director 2012-04-09 Ongoing
OCEAN DREAM INFRASTRUCTURES PRIVATE LIMITED U45400UP2012PTC049745 Director 2012-04-09 Ongoing
PENDANT INFRAMART PRIVATE LIMITED U45400UP2012PTC049748 Managing Director 2012-04-09 Ongoing
PRIMELAND PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC049757 Director 2012-04-09 Ongoing
GS INFRAVENTURES PRIVATE LIMITED U45400UP2012PTC049758 Managing Director - 2014-10-14
KARNAK INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051223 Managing Director - 2013-04-20
ROSEBUD DWELLINGS PRIVATE LIMITED U45400UP2012PTC051225 Director - 2018-01-19
KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051228 Managing Director - 2018-01-19
BLACK ROCK INFRATECH PRIVATE LIMITED U45400UP2012PTC051231 Director - 2013-02-23
BABYLON INFRAVENTURES PRIVATE LIMITED U45400UP2012PTC051233 Managing Director - 2014-10-14
GURUSHIKHAR INFRAHOUSING PRIVATE LIMITED U45400UP2012PTC051403 Managing Director - 2014-10-14
HINDUKUSH INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051408 Director - 2014-10-14
BLUERIDGE DWELLINGS PRIVATE LIMITED U45400UP2012PTC051426 Managing Director - 2021-09-02
CAROLS INFRATECH PRIVATE LIMITED U45400UP2012PTC051427 Director - 2014-10-14
MERMAID INFRATECH PRIVATE LIMITED U45400UP2012PTC051445 Managing Director 2012-07-12 Ongoing
WALNUT INFRAVENTURES PRIVATE LIMITED U45400UP2012PTC052162 Managing Director - 2014-10-14
TORONTO DEVELOPERS PRIVATE LIMITED U45400UP2012PTC052179 Managing Director 2012-08-28 Ongoing
CARAMEL PROPERTIES PRIVATE LIMITED U45400UP2012PTC052184 Managing Director - 2014-10-14
DRUMBEAT DEVELOPERS PRIVATE LIMITED U45400UP2012PTC052186 Managing Director 2012-08-28 Ongoing
EQUATOR CIVILTECH PRIVATE LIMITED U45400UP2012PTC052187 Director - 2014-10-14
PIANO CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC052188 Director - 2014-10-14
WALKWATER CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC052189 Director 2012-08-28 Ongoing
PICASSO INFRACRAFT PRIVATE LIMITED U45400UP2012PTC052192 Director - 2014-10-14
FLUTE INFRATECH PRIVATE LIMITED U45400UP2012PTC052193 Managing Director - 2014-11-10
MANDOLIN INFRAHOUSING PRIVATE LIMITED U45400UP2012PTC052194 Director 2012-08-28 Ongoing
SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Director - 2016-08-09
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-10-01
ONEUP AUTOMOBILES PRIVATE LIMITED U50500DL2016PTC307933 Additional Director - 2017-08-29
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director 2012-08-01 Ongoing
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2013-07-02
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2013-07-02
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director 2015-07-01 Ongoing
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director 2015-07-01 Ongoing
ONELLA REALTY PRIVATE LIMITED U70101UP2012PTC120244 Director - 2014-03-05
TRITI REALTY PRIVATE LIMITED U70101UP2012PTC121154 Director - 2013-04-22
AGNAG REAL ESTATE PRIVATE LIMITED U70109DL2012PTC244618 Director - 2014-03-10
GO-HEIGHTS REAL ESTATE PRIVATE LIMITED U70200MH2012PTC330119 Director - 2013-04-22
GATEWAY VENTURES PRIVATE LIMITED U74120UP2011PTC048124 Director 2011-12-28 Ongoing
BRICKS VENTURES PRIVATE LIMITED U74120UP2012PTC049129 Director - 2014-10-14
ASHRAY VENTURES PRIVATE LIMITED U74120UP2012PTC049134 Director - 2014-10-14
INDEX VENTURES PRIVATE LIMITED U74120UP2012PTC049587 Director - 2014-10-14
GRANITE VENTURES PRIVATE LIMITED U74120UP2012PTC049588 Director - 2014-10-14
NANDINI VENTURES PRIVATE LIMITED U74999UP2012PTC048330 Director - 2014-10-14
Other Directorships of AMIT SINGH
Company Name CIN Designation Appointment Date Cessation
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2016-04-25
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2018-09-22
DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROSEBUD REALCON LLP AAM-6686 Designated Partner - 2018-07-27
RAMESTH DIAMONDS PRIVATE LIMITED U36911UP2006PTC031852 Director 2006-05-22 Ongoing
MUKUT INFRASTRUCTURES PRIVATE LIMITED U45201UP2006PTC032193 Director - 2014-10-14
YAMUNA INFRABUILDCON PRIVATE LIMITED U45400UP2008PTC036342 Director - 2014-10-14
BLUE NILE INFRATECH PRIVATE LIMITED U45400UP2012PTC049744 Managing Director 2012-04-09 Ongoing
OCEAN DREAM INFRASTRUCTURES PRIVATE LIMITED U45400UP2012PTC049745 Managing Director - 2014-10-14
PRIMELAND PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC049757 Managing Director 2012-04-09 Ongoing
GS INFRAVENTURES PRIVATE LIMITED U45400UP2012PTC049758 Director 2014-10-14 Ongoing
ROSEBUD DWELLINGS PRIVATE LIMITED U45400UP2012PTC051225 Managing Director 2012-06-29 Ongoing
KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051228 Director - 2022-05-05
BLACK ROCK INFRATECH PRIVATE LIMITED U45400UP2012PTC051231 Managing Director - 2013-02-23
GURUSHIKHAR INFRAHOUSING PRIVATE LIMITED U45400UP2012PTC051403 Director 2014-10-14 Ongoing
HINDUKUSH INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051408 Managing Director 2012-07-10 Ongoing
CAROLS INFRATECH PRIVATE LIMITED U45400UP2012PTC051427 Managing Director 2012-07-11 Ongoing
EQUATOR CIVILTECH PRIVATE LIMITED U45400UP2012PTC052187 Managing Director 2012-08-28 Ongoing
PIANO CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC052188 Managing Director 2012-08-28 Ongoing
WALKWATER CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC052189 Managing Director - 2014-10-14
PICASSO INFRACRAFT PRIVATE LIMITED U45400UP2012PTC052192 Managing Director 2012-08-28 Ongoing
MANDOLIN INFRAHOUSING PRIVATE LIMITED U45400UP2012PTC052194 Managing Director - 2014-10-14
SURAJ INFRAVENTURES PRIVATE LIMITED U45400UP2013PTC057356 Director - 2016-08-09
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-10-01
ONEUP AUTOMOBILES PRIVATE LIMITED U50500DL2016PTC307933 Additional Director - 2017-08-29
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director 2012-08-01 Ongoing
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2013-07-02
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2013-07-02
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director 2015-07-01 Ongoing
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director 2015-07-01 Ongoing
BRICKS VENTURES PRIVATE LIMITED U74120UP2012PTC049129 Director - 2014-10-14
CARMEL VENTURES PRIVATE LIMITED U74120UP2012PTC049131 Director 2013-04-29 Ongoing
INDEX VENTURES PRIVATE LIMITED U74120UP2012PTC049587 Director 2012-03-27 Ongoing
GRANITE VENTURES PRIVATE LIMITED U74120UP2012PTC049588 Director 2012-03-27 Ongoing
NANDINI VENTURES PRIVATE LIMITED U74999UP2012PTC048330 Director 2013-04-29 Ongoing
Other Directorships of BUDDHISWAR MISTRY
Company Name CIN Designation Appointment Date Cessation
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2022-09-02 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2017-08-01
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2020-07-15
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2024-05-10
SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2017-06-15
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2020-07-15
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2015-12-14
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2020-07-15
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-04-25
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2017-02-09
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2021-04-02 Ongoing
PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-06-22 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2013-10-08 Ongoing
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-01-04
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2017-09-28
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2020-07-14
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2020-07-15
JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2020-07-15
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2015-12-14
ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2022-06-22 Ongoing
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Additional Director 2022-06-22 Ongoing
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Additional Director 2022-06-22 Ongoing
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2015-06-18
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director - 2017-09-28
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2020-07-14
DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2016-01-04
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2015-06-18
MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
Other Directorships of MAHESH SHARMA
Company Name CIN Designation Appointment Date Cessation
FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing

CIN Company Name Company Address
U51109WB2006PTC112105 MOONCITY MERCHANDISE PRIVATE LIMITED P-27 ANKUL CHANDRA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083724 JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
AAC-4777 GENIL VINIMAY LLP P-27,Princep Street 3rd Floor, Kolkata, West Bengal, India - 700072
L65999WB1987PLC043284 VIKRANT LEASING LTD P-27 Princep Street, 3rd Floor , Kolkata, West Bengal, India - 700072
L92100WB1983PLC036338 WARNER MULTIMEDIA LIMITED P-27,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC148485 FAIRWAY DEALMARK PRIVATE LIMITED P-27, Princep Street, 3rd Floor, , Kolkata, West Bengal, India - 700072
U51909WB2011PTC165626 DHANLABH SHOPPERS PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51101WB1994PTC164331 PRATIGYAN FINTRADE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51103WB2005PTC102091 UTKARSH GOODS PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC122780 HIGHGROWTH COMTRADE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC124885 VAISHNODHAM COMMERCIAL PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , Kolkata, West Bengal, India - 700072
U51109WB1997PTC083625 BHAWANI SALES PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083722 TWINKLE TIE-UP PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083728 HIMGIRI TRACON PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083729 GAGAN TIE-UP PRIVATE LIMITED P 27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083738 SWARNIM VINIMAY PRIVATE LIMITED P 27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC102062 VENKATESH SALES PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC114169 RANGMAHAL MERCHANDISE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U65910WB1997PTC137901 ANUSHREE FINLEASE PRIVATE LIMITED P-27, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U72200WB2001PTC137886 CATCHJAIPUR.COM PRIVATE LIMITED P-27, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U70102WB2013PTC192695 APNAPAN ENCLAVES PRIVATE LIMITED P-27, Princep Street, 3rd Floor , Kolkata, West Bengal, India - 700072
U67120WB1992PTC111373 THAR FINANCE PVT. LTD. P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2006PTC107635 NIRNIDHI CONSULTANT PVT LTD P-27, PRINCEP STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2017PTC222427 TOMMY PET COBBERS PRIVATE LIMITED P-27, PRINCEP STREET, 3RD FLOOR, R. N- 304 , KOLKATA, West Bengal, India - 700072
U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
U72900WB2022PTC254160 GIGALPHABET PRIVATE LIMITED ROOM NO. 5, 2ND FLOOR, 34, BIPLABI ANUKUL CHANDRA STREET,P.O & P.S-BOWBAZAR,Kolkata,Kolkata,West Bengal,700072-India
U51109WB1996PTC080245 AMRIT TRADELINK PVT LTD P 27 P STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072
L72900WB1994PLC066819 UNIVERSAL MULTIMEDIA LIMITED P-27 PRINCEP STREET 3RD FLHARE STREET , KOLKATA, West Bengal, India - 700072

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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