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      • Complaints
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      IVORY IMPEX PRIVATE LIMITED

      CIN: U51909WB2008PTC129148 As on: 2026-07-13
      Purchase Report

      IVORY IMPEX PRIVATE LIMITED (CIN: U51909WB2008PTC129148) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1629000.00.

      IVORY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IVORY IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of IVORY IMPEX PRIVATE LIMITED are GYANENDRA KUMAR JENA, and PAPINDER SURI.

      IVORY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129148 and its registration number is 129148. Users may contact IVORY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVORY IMPEX PRIVATE LIMITED is 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012.

      Current status of IVORY IMPEX 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 IVORY IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IVORY IMPEX

      Purchase full report of IVORY IMPEX

      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 IVORY IMPEX 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 IVORY IMPEX
      DIN Director Name Designation Appointment Date
      07000037 GYANENDRA KUMAR JENA Director 2014-10-21
      07000326 PAPINDER SURI Director 2014-10-21
      Past Directors & Key Managerial Personnel of IVORY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02099098 KRISHNENDU DE Director - 2011-11-08
      00480875 ROHIT MAHANSARIA Director - 2014-12-02
      01453548 KUMAR PARIMAL Director - 2012-10-05
      01557114 AJAY KUMAR THAKUR Director - 2014-12-02
      01653592 NILKANTHA SENGUPTA Director - 2011-11-08
      Other Directorships of KRISHNENDU DE
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director 2009-01-21 Ongoing
      DAFFODIL VINTRADE PRIVATE LIMITED U51100WB2008PTC129151 Director - 2019-12-02
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director 2010-12-01 Ongoing
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2014-01-13
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-03-26 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
      KENT DEALERS PRIVATE LIMITED U51109WB2008PTC124821 Director - 2008-04-22
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2012-10-05
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2012-10-05
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      TRIBUNE MERCANTILE PRIVATE LIMITED U51909WB2011PTC164499 Director 2013-08-30 Ongoing
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2010-12-01 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2012-01-20
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2020-09-25
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2010-10-02
      Other Directorships of GYANENDRA KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Additional Director 2017-04-01 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director 2014-10-21 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2015-01-07 Ongoing
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing
      Other Directorships of PAPINDER SURI
      Company Name CIN Designation Appointment Date Cessation
      B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Additional Director 2015-10-17 Ongoing
      SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2020-11-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director 2014-10-21 Ongoing
      IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2020-11-17
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director 2014-10-21 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2015-01-07 Ongoing
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
      SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director - 2020-11-17
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing
      Other Directorships of ROHIT MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      ASSETSURE FINCON AND ADVISORY LLP ACD-9372 Partner 2023-11-16 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Director - 2011-09-24
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-12-20
      GALLERY NIRMANS PRIVATE LIMITED U45200WB2006PTC112339 Director - 2007-02-22
      NVA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121444 Director - 2013-09-05
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2012-07-15
      BHAGYALAKSHMI INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC188337 Director - 2012-12-15
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2010-10-11
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2010-10-06
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2013-03-05
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2013-03-11
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-11-08
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2014-11-02
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2010-09-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2014-11-02
      STARTRACK COMMODITIES PVT.LTD. U51909WB1994PTC063541 Director - 2009-02-03
      ARJUNSHILA TRACON PRIVATE LIMITED U51909WB1996PTC077822 Director - 2019-06-14
      ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Additional Director - 2012-09-27
      ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Director - 2018-06-25
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director 2015-05-28 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2013-03-08
      AVEEKGHNA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179482 Director - 2013-03-08
      AVEEKGHNA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179486 Director 2012-04-03 Ongoing
      LOHOR MERCHANTILE PRIVATE LIMITED U51909WB2012PTC179488 Director - 2012-12-15
      VRISA DEALCOM PRIVATE LIMITED U51909WB2012PTC179490 Director - 2013-01-17
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director - 2013-03-06
      AVEEKGHNA VANIJYA PRIVATE LIMITED U51909WB2012PTC179498 Director 2012-04-03 Ongoing
      MUNDUS INFRA PROJECTS PRIVATE LIMITED U51909WB2012PTC179651 Director - 2013-02-16
      SHRISATVIKI TRACON PRIVATE LIMITED U51909WB2012PTC179883 Director - 2013-03-08
      SHRISATVIKI VANIJYA PRIVATE LIMITED U51909WB2012PTC179919 Director - 2013-03-08
      AVANEESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC180103 Director - 2013-03-08
      YASHUS VANIJYA PRIVATE LIMITED U51909WB2013PTC192190 Director 2013-04-12 Ongoing
      KUDUMBAM TIE-UP PRIVATE LIMITED U51909WB2013PTC192191 Director 2013-04-12 Ongoing
      SEPTIMIUS INFRADEV PRIVATE LIMITED U51909WB2013PTC199173 Director - 2015-10-17
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2014-08-01
      LAKSHIN INFRADEV PRIVATE LIMITED U51909WB2013PTC199188 Director - 2015-10-17
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2014-08-01
      MUKUND SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116531 Director 2007-06-14 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2012-12-06
      SEEMA TRAVEL AGENCIES PRIVATE LIMITED U63040RJ1996PTC045574 Director - 2008-06-12
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2011-08-18
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      ROHINI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148965 Director - 2013-10-15
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of AJAY KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2013-03-21 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director 2013-03-21 Ongoing
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director 2013-03-21 Ongoing
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2010-08-02
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2016-05-16
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2010-08-02
      MAHANAGAR VINCOM PRIVATE LIMITED U51109WB2008PTC126358 Director 2008-06-03 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2010-10-08
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-07
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2012-05-03
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2010-06-04
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2016-09-09
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-07
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director 2012-03-01 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2013-09-12 Ongoing
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2013-09-12 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-03-18 Ongoing
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2013-03-18 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-03-18 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director 2013-03-05 Ongoing
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2013-03-05 Ongoing
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director 2013-03-05 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2013-03-30 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2013-03-30 Ongoing
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2013-03-05 Ongoing
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2013-03-18 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2013-03-18 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2013-03-30 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2013-03-30 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2013-03-18 Ongoing
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2013-03-05 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2013-03-18 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2013-03-18 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-07
      JUPITAR INFOCOM PRIVATE LIMITED U52390WB2007PTC121100 Director - 2011-02-15
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2012-02-01 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2012-02-02 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2007-08-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2012-02-01 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-07
      HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
      Other Directorships of NILKANTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director - 2013-07-30
      DAFFODIL VINTRADE PRIVATE LIMITED U51100WB2008PTC129151 Director - 2019-12-02
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2014-08-14
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-02-07 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2010-05-20
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2012-10-05
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director - 2014-10-28
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2011-05-17
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2014-08-14
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01

      CIN Company Name Company Address
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U27100WB2005PLC134108 SHAH SPONGE AND POWER LIMITED 7 GRANT LANE, GANPATI CHAMBERS, ROOM NO.310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC124820 AAKARSHA VANIJYA PRIVATE LIMITED 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.-5 , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1995PTC068342 KIRLAMPUDI COMMERCE PVT.LTD. Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U70200WB2010PTC141493 TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51909WB1996PTC081352 KHETAN COMMERCE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC081351 KHETAN MERCHANDISE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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