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JAIMATA COMMODITIES PRIVATE LIMITED

CIN: U51909WB2008PTC123121 As on: 2026-07-13

JAIMATA COMMODITIES PRIVATE LIMITED (CIN: U51909WB2008PTC123121) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 675000.00 and its paid up capital is Rs. 675000.00.

JAIMATA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAIMATA COMMODITIES 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 JAIMATA COMMODITIES PRIVATE LIMITED are SURENDER SHARMA, and BAL BAHADUR KARKI.

JAIMATA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123121 and its registration number is 123121. Users may contact JAIMATA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIMATA COMMODITIES PRIVATE LIMITED is 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070.

Current status of JAIMATA COMMODITIES PRIVATE LIMITED is - Strike Off.

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 JAIMATA COMMODITIES 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.

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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 JAIMATA COMMODITIES 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 JAIMATA COMMODITIES
DIN Director Name Designation Appointment Date
00189106 SURENDER SHARMA Director 2013-12-30
00189212 BAL BAHADUR KARKI Director 2013-12-30
Past Directors & Key Managerial Personnel of JAIMATA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00416379 SANJAY BAJORIA Director - 2012-05-10
01651509 VIVEK KUMAR AGARWAL Director - 2008-07-30
01744963 ROHIT KUMAR AGARWAL Director - 2008-07-30
01933461 DILIP KUMAR DAS Director - 2012-04-02
05201134 DEBIPRASAD CHANDRA Director - 2013-12-30
00569447 ASHA BAJORIA Director - 2012-05-10
01713563 RAJESH KUMAR AGARWAL Director - 2012-04-02
05224085 ROWSHAN MONDAL . Director - 2013-12-30
Other Directorships of SURENDER SHARMA
Company Name CIN Designation Appointment Date Cessation
LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2018-06-26
RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2018-09-29
RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director - 2021-04-01
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2014-09-30
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2013-11-11
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Additional Director - 2011-09-30
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2011-09-30 Ongoing
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director - 2009-08-30
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2019-02-23
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2018-06-22
AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2019-02-23
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2009-09-23
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-06-22
MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2018-09-21
MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director 2018-09-21 Ongoing
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2018-06-22
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2014-09-22
SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2014-09-22 Ongoing
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2018-07-03
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2018-07-02
DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2018-06-27
DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2018-09-26
DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2020-12-31
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
Other Directorships of SANJAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
Other Directorships of VIVEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
Other Directorships of ROHIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of DILIP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Additional Director - 2010-10-01
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-19
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-07-01
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-08-08
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-12-31 Ongoing
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-21
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Additional Director - 2010-07-21
CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Additional Director - 2010-07-19
DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Additional Director - 2010-07-13
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Additional Director - 2014-01-17
PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Additional Director - 2014-07-16
ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director - 2015-08-18
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-12-01
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director - 2014-03-31
MANGALMOORTI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173899 Director - 2013-05-31
NAVTECH INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173905 Director 2012-03-01 Ongoing
MOONLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC173906 Director 2012-03-01 Ongoing
SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2012-03-01 Ongoing
SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director - 2014-03-31
AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director 2011-01-03 Ongoing
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2011-01-17
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director 2011-01-19 Ongoing
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director - 2015-08-18
FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2012-03-01 Ongoing
REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2012-03-01 Ongoing
MANGALRASHI TRADECOM PRIVATE LIMITED U74999WB2012PTC173901 Director - 2014-03-25
SHIVKRIPA DESIGNER PRIVATE LIMITED U74999WB2012PTC173915 Director - 2014-07-28
SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2012-03-01 Ongoing
PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2012-03-01 Ongoing
WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2012-03-01 Ongoing
ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director - 2014-03-31
MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2012-03-01 Ongoing
STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2012-03-01 Ongoing
DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2012-03-01 Ongoing
MANGALRASHI MARKETING PRIVATE LIMITED U74999WB2012PTC174229 Director 2012-03-01 Ongoing
SHIVRASHI TRADELINK PRIVATE LIMITED U74999WB2012PTC174233 Director - 2013-05-31
AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2012-03-01 Ongoing
ARYADEEP BARTER PRIVATE LIMITED U74999WB2012PTC174336 Director 2012-03-01 Ongoing
ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2012-03-01 Ongoing
MANIKALA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174342 Director 2012-03-01 Ongoing
MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director - 2015-08-18
Other Directorships of DEBIPRASAD CHANDRA
Other Directorships of BAL BAHADUR KARKI
Company Name CIN Designation Appointment Date Cessation
NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2014-09-30
NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2021-04-01
NRI INVESTMENTS LTD L70100WB1992PLC055577 Managing Director 2021-04-01 Ongoing
NRI INVESTMENTS LTD L70100WB1992PLC055577 Whole-time director - 2022-04-01
LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2018-09-29
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2005-02-26 Ongoing
ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2014-09-20
ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2018-06-22
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-10
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-10
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2014-09-20
PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2021-02-27
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2018-09-28 Ongoing
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-23
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-07-02
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2014-09-23
PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2018-06-28
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2017-06-01
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2018-09-29
BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2018-03-01
PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2014-09-20
PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director 2014-09-20 Ongoing
Other Directorships of ASHA BAJORIA
Company Name CIN Designation Appointment Date Cessation
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
Other Directorships of ROWSHAN MONDAL .

CIN Company Name Company Address
U51909WB2008PTC130335 ROZANA VINTRADE PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , kolkata, West Bengal, India - 700070
U51909WB2009PTC133062 FOURFOLD DISTRIBUTORS PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2005PTC101588 SARWAR VINIMAY PRIVATE LIMITED 14, Ramkrishna Nagar P.O. Bansdroni, P.S. Regent Park , Kolkata, West Bengal, India - 700070
U51109WB2008PTC121379 EASTERN TRACON PRIVATE LIMITED 14, Ramkrishna Nagar, P.O. Bansdroni, P.S. RegentPark , Kolkata, West Bengal, India - 700070
U51900WB2008PTC129511 RAIMENT COMMERCIAL PRIVATE LIMITED 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U51102WB1995PTC067698 PASTEL VYAPAAR PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70100WB1996PTC078324 PICKUP TRADELINK PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U70109WB2019PTC231586 4FOX INFTRATECH PRIVATE LIMITED 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
U45400WB2008PTC122725 VISIBLE CONSTRUCTION PRIVATE LIMITED 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070
U92412WB2013PTC190825 SOUMYA FILMS PRIVATE LIMITED D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070
U31908WB2015PTC205404 SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070
L70100WB1992PLC055577 NRI INVESTMENTS LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
U72300WB2015PTC205272 FOCAL LORE SOLUTIONS PRIVATE LIMITED P-14, SUBODH PARK, FLAT NO.-3 RAYNAGAR, P.S.- BANSDRONI , KOLKATA, West Bengal, India - 700070
U74140WB2010PTC147487 STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED GROUND FLOOR 22,DINESH PALLY,P.O-BANSDRONI, P.S.-REGE NT PARK , KOLKATA, West Bengal, India - 700070
U62099WB2024PTC271798 ZENEFFI SERVICES PRIVATE LIMITED 130 Postal Park P.O,P.S Bansdroni Kolkata,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
U55101WB2022PTC254825 AMSCENE ENTERPRISES PRIVATE LIMITED D.NO-53, SUBEDH GARDEN, P.O & P.S, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India
U15419WB1998PTC086926 SREEDURGA FOOD PRODUCTS PRIVATE LIMITED ROYNAGARP O BANSDRON P S REGENT PARK , KOLKATA, West Bengal, India - 700070
U52609WB2018PTC229518 NSRS ENGINEERING PRIVATE LIMITED 11A, SREEKANAN P.S. AND P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U51909WB2010PTC155568 VISHNUPRIYA VINCOM PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
U51909WB2010PTC155577 PANCHRISHI AGENCIES PRIVATE LIMITED VIDYASAGAR SARANI, NORTH RANIA, PART II P.O. BANSDRONI, P.S. SONARPUR, , KOLKATA, West Bengal, India - 700070
U45201WB2022PTC254908 TOLLY CREATIONS PRIVATE LIMITED 99, SARAT PALLY P.O. & P.S. BANSDRONI,KOLKATA,Parganas South,West Bengal,700070-India
U45400WB2008PTC122748 VANASPATI NIWAS PRIVATE LIMITED C-14, NIRANJAN PALLY P. O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U72900WB2004PTC100645 KOUSHIK CREATIVE SOFTWARE PVT LTD P 30 RAMKRISHNA PALLYSOUTH ROY NAGAR BANSDRONI , KOLKATA, West Bengal, India - 700070
U70102WB2016PTC209275 DIPANWITA CONSTRUCTION PRIVATE LIMITED 99, SARAT PALLY, P.S. REGENT PARK, , KOLKATA, West Bengal, India - 700070
U74999WB2017PTC223126 USHAKIRAN MEDICOS PRIVATE LIMITED 8, DINESH PALLY P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
U51109WB1999PTC088806 SURGIMED PRIVATE LIMITED 106 RIFEL CLUB EAST P S REGENT PARK , KOLKATA, West Bengal, India - 700070
U72200WB2012PTC172016 APSSINOPUS GLOBAL SERVICES PRIVATE LIMITED B-18 BRAHMAPUR NORTHERN PARK P.O. BANSDRONI , KOLKATA, West Bengal, India - 700070
U92490WB2020PTC237980 YUVRAAJ FILMS AND ENTERTAINMENT PRIVATE LIMITED C/O PRASANTA CHAKRABORTY P25 KALITALA PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070
AAF-6437 PRAMA INFRA PROJECTS LLP P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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