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INTIMATE AGENCY PRIVATE LIMITED

CIN: U51101WB2010PTC145513 As on: 2026-07-13

INTIMATE AGENCY PRIVATE LIMITED (CIN: U51101WB2010PTC145513) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 240000.00 and its paid up capital is Rs. 240000.00.

INTIMATE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INTIMATE AGENCY 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 INTIMATE AGENCY PRIVATE LIMITED are NIRAJ KUMAR AGRAWAL, and MANISH KUMAR DOKANIA.

INTIMATE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145513 and its registration number is 145513. Users may contact INTIMATE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTIMATE AGENCY PRIVATE LIMITED is 23B, N.S ROAD, 1ST FLOOR, ROOM NO.112B KOLKATA Kolkata WB 700001 IN.

Current status of INTIMATE AGENCY PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INTIMATE AGENCY 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 INTIMATE AGENCY

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 INTIMATE AGENCY 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 INTIMATE AGENCY
DIN Director Name Designation Appointment Date
07922295 NIRAJ KUMAR AGRAWAL Director 2018-08-27
07650343 MANISH KUMAR DOKANIA Director 2018-08-27
Past Directors & Key Managerial Personnel of INTIMATE AGENCY
DIN Director Name Designation Appointment Date Cessation
07664284 SUDEEP KUMAR RAM Director - 2018-08-31
00318035 PAWAN KUMAR Director - 2017-03-24
01851724 VIVEK JAIN Director - 2012-06-04
02894795 VIKRAM NATH MISHRA Director - 2010-05-17
03610859 TANMOY DUTTA Director - 2016-02-27
07650363 BIPLAB NASKAR Director - 2018-08-31
00399474 DIPANKAR SARKAR Director - 2012-06-04
01196989 ANAND KUMAR CHOWDHARY Director - 2017-03-24
02561153 ANIL KUMAR BHANDAWAT Director - 2010-05-17
03610852 MANOJ HALDER Director - 2015-12-31
Other Directorships of SUDEEP KUMAR RAM
Other Directorships of NIRAJ KUMAR AGRAWAL
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-08-11
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director 2015-12-17 Ongoing
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-08-29
ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-06-11 Ongoing
LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-06-11 Ongoing
CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2007-10-04
AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2014-01-20
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-26
AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2019-05-21 Ongoing
ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director 2019-11-05 Ongoing
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-08-11
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-08-11
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-08-11
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-08-29
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2023-06-22
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2023-06-22
ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director 2008-11-07 Ongoing
SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2011-10-01
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director 2017-04-13 Ongoing
SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2019-05-21 Ongoing
Other Directorships of VIVEK JAIN
Company Name CIN Designation Appointment Date Cessation
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
Other Directorships of VIKRAM NATH MISHRA
Company Name CIN Designation Appointment Date Cessation
GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2013-11-06
INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2020-08-10 Ongoing
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2013-11-11
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director - 2013-11-11
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2013-11-11
ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2013-11-11
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2013-11-11
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2011-09-15
GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2013-11-11
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2013-11-11
NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2013-11-11
SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2019-06-12
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2013-11-11
HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2013-11-11
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-09-03
GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2013-11-11
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2020-08-10 Ongoing
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2013-11-11
BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2013-11-11
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-09-02
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-09-02
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2013-11-11
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2013-11-11
ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director 2016-03-15 Ongoing
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director 2015-03-19 Ongoing
GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2013-11-11
INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2013-11-11
SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2013-11-11
ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2013-11-11
SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2013-11-11
MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2013-11-11
COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2013-11-11
SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2013-11-11
KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2013-11-11
ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2013-11-11
DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2013-11-11
DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2013-11-11
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-06-12
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-06-12
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-06-12
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-06-12
SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2013-11-11
CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2013-11-11
OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2013-11-11
HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2013-11-11
KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2013-11-11
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-06-12
OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2013-11-11
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-06-12
DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2013-11-11
JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2013-11-11
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-06-12
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-06-12
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-06-12
HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2013-11-11
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-06-12
GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2013-11-11
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-06-12
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-06-12
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-06-12
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-06-12
LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2013-11-11
JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director 2015-03-19 Ongoing
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2020-08-10 Ongoing
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director 2019-12-10 Ongoing
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director 2019-12-10 Ongoing
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2019-06-12
STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director 2019-12-10 Ongoing
BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director 2019-12-10 Ongoing
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director 2019-12-10 Ongoing
DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director 2019-12-10 Ongoing
DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director 2019-12-10 Ongoing
DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director 2019-12-10 Ongoing
GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director 2019-12-10 Ongoing
Other Directorships of TANMOY DUTTA
Company Name CIN Designation Appointment Date Cessation
EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-03-30
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-03-30
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-02-24
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2017-04-19
ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-04-24
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-03-16
TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-03-16
BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2014-08-22
FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2014-07-23
BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-03-16
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-03-16
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-03-16
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-03-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-03-30
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2017-03-30
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-02-24
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2016-02-24
VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-06
AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-04-24
GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-06
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-03-30
Other Directorships of BIPLAB NASKAR
Other Directorships of DIPANKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
Other Directorships of ANAND KUMAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2011-02-02
MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2017-03-30
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2017-03-30
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2013-04-02
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-22
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-22
TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-08-02
PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2008-08-14
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2018-07-26
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2017-08-18
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Additional Director - 2017-03-15
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-04-01
SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2018-07-31
Other Directorships of ANIL KUMAR BHANDAWAT
Company Name CIN Designation Appointment Date Cessation
NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
Other Directorships of MANOJ HALDER
Company Name CIN Designation Appointment Date Cessation
EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2015-12-31
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2015-12-31
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
Other Directorships of MANISH KUMAR DOKANIA

CIN Company Name Company Address
U74900WB2013PLC197588 VIGHNARAJA TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197607 DAYAKS VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197608 DHYANGYAN COMMERCIAL LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197647 NISHIFUL TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197648 MAHAGOURI VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197685 YORUBA VYAPPAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197686 BEHANZIN SUPPLIERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC201011 ATISHAY AGENCIES PRIVATE LIMITED 113, N. S. ROAD, 1ST FLOOR, ROOM NO - 06, KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC145751 MAHAPRABHU MARKETING PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC145766 ATTRACTIVE COMMERCIAL PRIVATE LIMITED 23B, N.S. Road, 1st Floor, Room No. 112D, KOLKATA Kolkata WB 700001 IN
U51109WB2007PTC115541 PALLABI VINIMAY PRIVATE LIMITED 23A, N.S.ROAD, 1ST FLOOR ROOM NO. 27A KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC197606 BANTUS VYAPAAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197642 GOURHARI SALES LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197651 SUSOMO BARTER LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U74900WB2013PLC197688 MAFOTO TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U51909WB2012PTC172411 WELL PLAN COMMOTRADE PRIVATE LIMITED 23A, N. S. ROAD 1ST FLOOR, ROOM NO- 27A KOLKATA WB 700001 IN
U45400WB2012PTC173305 RUDRAMALA CONCLAVE PRIVATE LIMITED 23A, N. S. ROAD, 1ST FLOOR ROOM NO.- 27A KOLKATA WB 700001 IN
U69202WB1994PTC066560 SHREE JAWALA CONSULTANTS PVT.LTD. 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
U74900WB2011PTC159419 RADHARANI SRINGAR TRADE PRIVATE LIMITED 23B N S ROAD 1ST FLOOR KOLKATA Kolkata WB 700001 IN
AAS-1290 TOWNRISE PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25 KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC155579 KINGSLEY DEALCOM PRIVATE LIMITED 14, N.S. ROAD, 3RD FLOOR, ROOM NO:-11 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC196625 TRIEYE STOCK BROKING PRIVATE LIMITED 125, N.S. ROAD 6TH FLOOR, ROOM NO.71 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC198902 PAANSULI BROKERS PRIVATE LIMITED 14, N. S. ROAD, 3RD FLOOR, ROOM NO.- 310 KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC144597 TAILOR VANIJYA PRIVATE LIMITED 23B, N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC159037 SAPPHIRE BARTER PRIVATE LIMITED 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN
U51909WB2011PTC170134 SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED 12A N.S. ROAD, 2nd Floor, Room No. 9, Kolkata Kolkata WB 700001 IN
U51909WB2011PTC171088 MIDCITY ENCLAVE PRIVATE LIMITED 23A, N. S. ROAD 7TH FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC184352 MUCHMORE COMMODITIES PRIVATE LIMITED 23A, 11TH FLOOR, ROOM NO-53 N S ROAD KOLKATA Kolkata WB 700001 IN

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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