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      JACKPOT VINTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC136863
      Purchase Report

      JACKPOT VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC136863) is a Private company incorporated on 15 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3105000.00 and its paid up capital is Rs. 3100570.00.

      JACKPOT VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JACKPOT VINTRADE 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 JACKPOT VINTRADE PRIVATE LIMITED are PROVHAS DEY, and GURU PRASAD DAS.

      JACKPOT VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136863 and its registration number is 136863. Users may contact JACKPOT VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACKPOT VINTRADE PRIVATE LIMITED is 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048.

      Current status of JACKPOT VINTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JACKPOT VINTRADE 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 JACKPOT VINTRADE

      Purchase full report of JACKPOT VINTRADE

      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 JACKPOT VINTRADE 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 JACKPOT VINTRADE
      DIN Director Name Designation Appointment Date
      08432956 PROVHAS DEY Director 2019-05-02
      08432955 GURU PRASAD DAS Director 2019-05-02
      Past Directors & Key Managerial Personnel of JACKPOT VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01772559 AJAY AGARWAL Director - 2011-12-09
      02709428 ARUN GUPTA Director - 2010-12-04
      06624628 DEEPAK KUMAR Director - 2017-07-25
      06892746 BHARAT PATHAK Director - 2017-07-25
      01630651 MANOJ KUMAR PANDIT Director - 2012-10-10
      02698773 MONIKA JAIN Director - 2010-07-02
      05149769 ASHWANI KUMAR TIWARI Director - 2013-08-21
      07840472 BIDYUT BHAWAL Director - 2018-06-20
      02688479 BIVASH NANDI Director - 2010-02-05
      02688489 RAJIB NANDI Director - 2010-02-16
      02893751 MAHENDRA BUCHASIA Director - 2010-06-22
      06624641 SANDEEP KUMAR CHHANGANI Director - 2017-01-05
      07514928 TARA SARKAR Director - 2018-06-20
      08069132 AMIT BANERJEE Director - 2019-05-03
      08074602 SANTU KUMAR HAZRA Director - 2019-05-03
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-07-05
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
      AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
      STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
      AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2012-01-03
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2012-04-13
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2012-01-03
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2015-12-01
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2018-03-12
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-12-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2016-07-05
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2018-03-07
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2018-03-07
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2018-03-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2018-03-07
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2018-06-11
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2018-02-05
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-08-14
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of PROVHAS DEY
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director 2019-05-02 Ongoing
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director 2019-05-02 Ongoing
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director 2019-05-02 Ongoing
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director 2019-05-02 Ongoing
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director 2019-05-02 Ongoing
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director 2019-05-02 Ongoing
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director 2021-04-30 Ongoing
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director 2019-05-02 Ongoing
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director 2020-01-10 Ongoing
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director 2020-01-06 Ongoing
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director 2020-01-10 Ongoing
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director 2020-01-15 Ongoing
      PERFECT DEALMARK PRIVATE LIMITED U52100WB2010PTC150744 Director 2019-12-18 Ongoing
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director 2020-01-10 Ongoing
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director 2019-05-02 Ongoing
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director 2019-05-02 Ongoing
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director 2019-05-02 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Additional Director 2021-04-30 Ongoing
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director 2021-04-30 Ongoing
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director 2019-05-02 Ongoing
      Other Directorships of MANOJ KUMAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2011-07-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Additional Director - 2012-09-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-05-15
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
      GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
      GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2012-10-10
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
      BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-11-01
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2015-08-06
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-08-02
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-10-11
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-08-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-22
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-06-25
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-03-13
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2018-03-13
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of ASHWANI KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2015-03-07
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2013-08-23
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2014-12-01
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2013-08-23
      Other Directorships of BIDYUT BHAWAL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2018-09-03
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
      BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-09-29
      BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director - 2024-03-29
      GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-09-29
      GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Director 2021-03-23 Ongoing
      GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-09-29
      GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Director 2021-03-24 Ongoing
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-09-29
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Director - 2024-03-29
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
      AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-09-29
      AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director - 2024-03-29
      ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-09-29
      ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director 2021-03-23 Ongoing
      JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2024-03-15
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2018-05-22
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2018-06-14
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-09-29
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director 2021-03-23 Ongoing
      TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-09-29
      TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Director 2021-03-23 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
      Other Directorships of BIVASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      STACEY MERCHANTS LLP AAG-8273 Designated Partner - 2016-07-29
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2009-11-16
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-04
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-01-28
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2017-03-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-01
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director 2010-01-25 Ongoing
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2016-07-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-01-29
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-01-21
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-06
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-01-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-01-16
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-09-13
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-06-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2013-08-21
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-01-22
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-01-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-08-02
      Other Directorships of RAJIB NANDI
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2010-02-25
      R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2010-04-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-06
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-09-15
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-17
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2014-06-02
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2012-01-12
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-01
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-09-15
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-17
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-02-16
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-02-22
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-02-18
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2010-12-02
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-02-18
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-02-22
      Other Directorships of MAHENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      AXIS IRON TRADERS PRIVATE LIMITED U51101GJ2010PTC091686 Director - 2012-03-26
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2013-04-12
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2013-04-12
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director - 2013-04-12
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-06-22
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-06-15
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-06-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-05-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2010-06-11
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director - 2013-04-12
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-04-12
      PAROPKAR RETAILERS PRIVATE LIMITED U51909WB2010PTC149713 Director - 2012-11-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2013-04-12
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director - 2013-04-12
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director - 2013-04-12
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2013-04-12
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-03-14
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director - 2013-04-12
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director - 2013-04-12
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2012-03-14
      Other Directorships of SANDEEP KUMAR CHHANGANI
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2014-07-19
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2017-01-05
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-01-05
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-06-04
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2015-04-20
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-01-05
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2017-01-05
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-01-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2017-01-05
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2017-01-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2017-01-05
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-01-05
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-01-05
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2017-01-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2017-01-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-01-05
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2017-01-05
      Other Directorships of TARA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2018-05-22
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2018-06-14
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
      Other Directorships of AMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2019-05-03
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2019-05-03
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2019-05-03
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2019-05-03
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2019-05-03
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2019-05-03
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-08-20
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-08-20
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-08-20
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2019-05-03
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2019-05-03
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-08-20
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2019-05-03
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2019-05-03
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-08-20
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2019-08-20
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-08-20
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2019-05-03
      Other Directorships of SANTU KUMAR HAZRA
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2019-05-03
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2019-05-03
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2019-05-03
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2019-05-03
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2019-05-03
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2019-05-03
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-08-20
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-08-20
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-08-20
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2019-05-03
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2019-05-03
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-08-20
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2019-05-03
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2019-05-03
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-08-20
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2019-08-20
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-08-20
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2019-05-03
      Other Directorships of GURU PRASAD DAS
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director 2019-05-02 Ongoing
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director 2019-05-02 Ongoing
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director 2019-05-02 Ongoing
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director 2019-05-02 Ongoing
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director 2019-05-02 Ongoing
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director 2019-05-02 Ongoing
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director 2021-04-30 Ongoing
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director 2019-05-02 Ongoing
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director 2020-01-10 Ongoing
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director 2020-01-06 Ongoing
      HIGHVIEW AGENTS PRIVATE LIMITED U51909WB2012PTC173550 Director 2020-01-10 Ongoing
      DHANRAKSHA TRADERS PRIVATE LIMITED U51909WB2012PTC174681 Director 2020-01-15 Ongoing
      SANDARSIKA SALES PRIVATE LIMITED U51909WB2014PTC202389 Director - 2019-12-23
      PERFECT DEALMARK PRIVATE LIMITED U52100WB2010PTC150744 Director 2019-12-18 Ongoing
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director 2020-01-10 Ongoing
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director 2019-05-02 Ongoing
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director 2019-05-02 Ongoing
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director 2019-05-02 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Additional Director 2021-04-30 Ongoing
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director 2021-04-30 Ongoing
      SHANKARPURAM INFRAPROJECTS PRIVATE LIMITED U70109WB2016PTC216339 Director - 2019-12-23
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director 2019-05-02 Ongoing

      CIN Company Name Company Address
      U72900WB2016PTC218632 HLS TECHNOLOGIES PRIVATE LIMITED 3RD -FR 209A ,49/10 CANAL STREET RIGHT SIDE LP-108/5/3/4 , KOLKATA - 700048 , KOLKATA, West Bengal, India - 700048
      U17120WB2011PTC169982 UNITRENZ TEXTILES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45200WB2016PTC217063 ANOKI INFRA PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45309WB2016PTC217062 ADVAITH PROPERTIES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC171456 WATERLINK DEVELOPERS PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC179155 RITUDHAM IMPEX PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC174618 GOODPOINT MERCANTILE PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45400WB2011PTC170535 UNITRENZ REALTY PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , kolkata, West Bengal, India - 700048
      U72200WB1997PTC083527 MENTOR INSURANCE BROKERS PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U74140WB2003PTC095778 WEALTH PLANNERS PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      AAE-5875 GOLDENLOOK TRADING LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      AAE-5880 UNIFOUR GARMENTS LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205316 REALSTEP AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205325 ABHISANG GARMENTS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205335 WIDEWATER AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2010PTC155867 VM TIE-UP PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51900WB2014PTC199340 GOLDENSIGHT TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , kolkata, West Bengal, India - 700048
      U51900WB2014PTC199408 PADMAWATI TRADEVIN PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51109WB2008PTC122362 MAGNUM COMMOTRADE PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2014PTC202619 SAMUDHITA VANIJYA PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51909WB2014PTC202621 HANSHIKA TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U93000WB2019PTC230278 FSC EDUTECH & CONSULTANTS PRIVATE LIMITED 209A 49/10,CANAL STREET,RIGHT SIDE , KOLKATA, West Bengal, India - 700048
      U51101WB2009PTC131719 PROFICIENT SALES PRIVATE LIMITED 209A, 49/10 CANAL STREET KOLKATA , KOLKATA, West Bengal, India - 700048
      U52390WB2011PTC158996 N B DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158358 KEJRIWAL DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158437 NIKUNJ TRADING PRIVATE LIMITED 209A,49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158583 S A K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159240 A B K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC167671 ENTACT COMMODITIES PRIVATE LIMITED 209/A, 49/10, CANAL STREET , KOLKATA, West Bengal, India - 700048
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      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

      As on: 2026-07-13

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

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