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    JAMUNA COMMERCIAL PRIVATE LIMITED

    CIN: U51109WB2007PTC119421 As on: 2026-07-13
    Purchase Report

    JAMUNA COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2007PTC119421) is a Private company incorporated on 10 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5695000.00.

    JAMUNA COMMERCIAL 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.JAMUNA COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of JAMUNA COMMERCIAL PRIVATE LIMITED are SAMAR KUMAR AGGARWAL, and PIYUSH RAJGARIA.

    JAMUNA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC119421 and its registration number is 119421. Users may contact JAMUNA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMUNA COMMERCIAL PRIVATE LIMITED is Room No.3A, 2nd Floor 214, Chittranjan Avenue , Kolkata, West Bengal, India - 700006.

    Current status of JAMUNA COMMERCIAL 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 JAMUNA COMMERCIAL 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.

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    Purchase full report of JAMUNA COMMERCIAL

    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 JAMUNA COMMERCIAL 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 JAMUNA COMMERCIAL
    DIN Director Name Designation Appointment Date
    01441972 SAMAR KUMAR AGGARWAL Director 2010-06-02
    02177143 PIYUSH RAJGARIA Director 2010-07-31
    Past Directors & Key Managerial Personnel of JAMUNA COMMERCIAL
    DIN Director Name Designation Appointment Date Cessation
    00370900 SHEO SHANKAR PANDEY Director - 2007-11-01
    00529468 NIBAS MANTRI Director - 2011-12-12
    01721063 GOUTAM ADHIKARY Director - 2008-10-15
    07329892 AMAN AGARWAL Director - 2020-07-15
    00439820 HEMANT KUMAR AGARWAL Director - 2022-09-10
    01147289 RANJAN AGARWAL Director - 2010-06-02
    01352652 SHARAD KUMAR AGARWAL Director - 2016-09-14
    Other Directorships of SHEO SHANKAR PANDEY
    Company Name CIN Designation Appointment Date Cessation
    BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
    FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
    THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
    CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
    CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
    SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
    SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
    LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
    LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
    MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
    AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
    CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
    DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
    GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
    PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
    RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
    GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
    MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
    RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
    MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
    TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
    DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
    DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
    OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
    MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
    UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
    CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
    HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
    FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
    KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
    AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
    KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
    AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
    SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
    BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
    PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
    RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
    INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
    GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
    NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
    BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
    BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
    GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
    GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
    HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
    IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
    JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
    KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
    KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
    SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
    TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
    BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
    IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
    KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
    SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
    TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
    ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
    FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
    SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
    LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
    EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
    SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
    SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
    PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
    AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
    MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
    ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
    CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
    CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
    PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
    NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
    YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
    MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
    FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
    GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
    CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
    ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
    ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
    ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
    SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
    PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
    DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
    APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
    BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
    DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
    SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
    SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
    PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
    BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
    PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
    PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
    PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
    WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
    PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
    TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
    ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
    KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
    NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
    MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
    EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
    EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
    SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
    EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
    EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
    ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
    ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
    ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
    TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
    GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
    TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
    WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
    CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
    RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
    TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
    ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
    WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
    EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
    EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
    Other Directorships of NIBAS MANTRI
    Company Name CIN Designation Appointment Date Cessation
    SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
    G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
    SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
    VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
    SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
    TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
    PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
    JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
    VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
    RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
    KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
    RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
    MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
    SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
    SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
    SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
    RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
    RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
    RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
    RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
    BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
    ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
    DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
    UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
    PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
    UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
    ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
    GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
    PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
    PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
    UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
    VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
    SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
    UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
    BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
    RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
    PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
    SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
    ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
    RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
    TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
    BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
    SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
    ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
    ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
    COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
    ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
    WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
    SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
    DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
    KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
    SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
    SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
    BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
    CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
    CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
    EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
    BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
    WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
    JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
    SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
    HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
    ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
    PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
    MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
    GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
    TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
    DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
    GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
    BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
    CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
    NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
    SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
    BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
    GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
    KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
    RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
    Other Directorships of SAMAR KUMAR AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NIKUNJ JEWELLERS PRIVATE LIMITED U36911DL2003PTC123301 Director - 2008-12-31
    SRS PANCHRATTAN DIAMONDS PRIVATE LIMITED U36911DL2006PTC146708 Director 2020-07-11 Ongoing
    RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director 2022-09-12 Ongoing
    SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2014-12-29
    Other Directorships of GOUTAM ADHIKARY
    Company Name CIN Designation Appointment Date Cessation
    CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
    SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
    COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
    PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
    AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
    CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
    VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
    WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
    PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
    MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
    MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
    LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
    VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
    SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
    SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
    SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
    SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
    SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
    SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
    MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
    MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
    TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
    BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
    IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
    KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
    KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
    KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
    TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
    NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
    KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
    PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
    SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
    SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
    RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
    BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
    CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
    JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
    SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
    RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
    TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
    MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
    GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
    BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
    TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
    TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
    SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
    OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
    DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
    ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
    LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
    TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
    ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
    ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
    DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
    AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
    COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
    KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
    DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
    SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
    MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
    PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
    MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
    LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
    ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
    WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
    KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
    SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
    SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
    SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
    SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
    SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
    ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
    OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
    SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
    AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
    GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
    SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
    LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
    CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
    MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
    HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
    SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
    SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
    ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
    SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
    HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
    KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
    PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
    NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
    SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
    MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
    ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
    HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
    TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
    SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
    AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
    AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
    ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
    HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
    HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
    MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
    MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
    APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
    APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
    OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
    OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
    MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
    MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
    KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
    KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
    RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
    ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
    SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
    BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
    OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
    ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
    DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
    PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
    MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
    ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
    AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
    SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
    TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
    DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
    MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
    MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
    MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
    MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
    PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
    PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
    TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
    TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
    SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
    SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
    KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
    KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
    ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
    ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
    ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
    MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
    PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
    SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
    SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
    ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
    DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
    Other Directorships of PIYUSH RAJGARIA
    Company Name CIN Designation Appointment Date Cessation
    SRS PANCHRATTAN DIAMONDS PRIVATE LIMITED U36911DL2006PTC146708 Director 2006-02-22 Ongoing
    RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director 2009-09-15 Ongoing
    KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED U51909DL2009PTC191407 Director - 2011-01-12
    Other Directorships of AMAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SRING TREXIM PVT LTD U51494WB1993PTC057524 Director 2016-12-02 Ongoing
    Other Directorships of HEMANT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SRS HOTEL PVT LTD. U00069JH1989PTC003259 Director - 2013-10-22
    VISHWAKARMA TECHNO PRIVATE LIMITED U10100JH2006PTC012543 Director - 2022-09-10
    VINI IRON & STEEL UDYOG LIMITED U27109WB2004PLC099675 Director - 2008-12-26
    RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2022-09-10
    SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2016-12-17
    Other Directorships of RANJAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
    NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
    MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
    JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
    ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
    CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
    SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
    DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
    ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
    KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
    DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
    BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
    DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
    SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
    AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
    ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
    EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
    SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
    MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
    AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
    ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
    CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
    SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
    BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
    PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
    PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
    SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
    HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
    ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
    KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
    SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
    SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
    RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
    PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
    ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
    APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
    NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
    MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
    MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
    NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
    JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
    BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
    AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
    BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
    ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
    TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
    TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
    TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
    MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
    AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
    COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
    CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
    PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
    BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
    MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
    PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
    DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
    HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
    GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
    DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
    SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
    MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
    ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
    VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
    BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
    CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
    SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
    SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
    MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
    ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
    GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
    SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
    MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
    EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
    SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
    SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
    CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
    MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
    MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
    MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
    CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
    NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
    ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
    DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
    GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
    GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
    BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
    BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
    TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
    EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
    VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
    UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
    LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
    UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
    UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
    PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
    UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
    UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
    SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
    TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
    LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
    UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
    Other Directorships of SHARAD KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SRS PANCHRATTAN DIAMONDS PRIVATE LIMITED U36911DL2006PTC146708 Director - 2020-07-14
    U.V. BUILDCON (INDIA) PRIVATE LIMITED U45400DL2011PTC216426 Additional Director - 2011-09-29
    U.V. BUILDCON (INDIA) PRIVATE LIMITED U45400DL2011PTC216426 Director - 2012-10-04
    YELLOW LINE BUILD CON PRIVATE LIMITED U45400DL2013PTC248546 Director - 2015-10-06
    RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director 2009-09-15 Ongoing
    SRING TREXIM PVT LTD U51494WB1993PTC057524 Director 2007-03-31 Ongoing

    CIN Company Name Company Address
    U27101WB2006PTC109645 GOMUKH IRON PVT LTD Room No.3A, 2nd Floor 214, Chittranjan Avenue , Kolkata, West Bengal, India - 700006
    U74999WB2018OPC225996 SHOPOCUS ENTERPRISES (OPC) PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO 3A , KOLKATA, West Bengal, India - 700006
    U85300WB2018NPL229203 GUARDBOOK CONSERVATION FOUNDATION 214 CHITTARANJAN AVENUE 3rd Floor, Room No. 3A , KOLKATA, West Bengal, India - 700006
    AAC-9136 WATER SIDE DEVELOPMENT PROJECTS LLP 214, CHITARANJAN AVENUE, 1ST FLOOR, ROOM NO- 1A KOLKATA, West Bengal, India - 700006
    U51494WB1993PTC057524 SRING TREXIM PVT LTD ROOM NO 3A, 2ND FLOOR CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006
    U51109WB2007PTC113001 RAJSHREE SALES PRIVATE LIMITED ROOM NO 3A, 2ND FLOOR CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006
    U28910WB2010PTC152010 PENTA METALICS PRIVATE LIMITED 252/C C.R AVENUE 2ND FLOOR ROOM NO:3 , KOLKATA, West Bengal, India - 700006
    U52390WB2010PTC142379 VINITA COMMOTRADE PRIVATE LIMITED 252/C C R AVENUE 2ND FLOOR, ROOM NO-03 , KOLKATA, West Bengal, India - 700006
    U51909WB2010PTC142075 WELLPLAN SUPPLIERS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
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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
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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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