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      JAYBHOLE OILS PRIVATE LIMITED

      CIN: U74900WB2012PTC177093 As on: 2026-07-13
      Purchase Report

      JAYBHOLE OILS PRIVATE LIMITED (CIN: U74900WB2012PTC177093) is a Private company incorporated on 24 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2265000.00.

      JAYBHOLE OILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JAYBHOLE OILS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of JAYBHOLE OILS PRIVATE LIMITED are UTTAM DUTTA, and PRABHAT MANDAL.

      JAYBHOLE OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC177093 and its registration number is 177093. Users may contact JAYBHOLE OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYBHOLE OILS PRIVATE LIMITED is 123,CANNING STREET KOLKATA WB 700001 IN.

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

      Purchase Report

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

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

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

      Purchase full report of JAYBHOLE OILS

      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 JAYBHOLE OILS 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 JAYBHOLE OILS
      DIN Director Name Designation Appointment Date
      07141418 UTTAM DUTTA Director 2015-03-07
      07141542 PRABHAT MANDAL Director 2015-03-07
      Past Directors & Key Managerial Personnel of JAYBHOLE OILS
      DIN Director Name Designation Appointment Date Cessation
      00295737 NARESH KUMAR KAKWANI Director - 2015-03-09
      00542713 BIPPIN KEJRIWAL Director - 2012-03-25
      02268765 KRISHAN KUMAR BHOOT Director - 2015-03-09
      03182810 JAI NARAYAN KAKWANI Director - 2015-03-09
      03308011 PANKAJ KAKWANI Director - 2015-03-09
      00542761 GOVIND PRASAD KEJRIWAL Director - 2015-03-07
      06955126 SNEHA KAKWANI Director - 2015-03-09
      Other Directorships of NARESH KUMAR KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      OM AGRO OILS INDIA LLP AAL-9882 Designated Partner - 2021-06-15
      LAXMINARAYAN AGRO OILS LLP ABA-8743 Designated Partner 2022-04-08 Ongoing
      VEE KAY INFRACON LLP ACD-1141 Designated Partner 2023-09-18 Ongoing
      PRAGATI VATIKA PRIVATE LIMITED U45202MP2006PTC018921 Director - 2022-03-29
      KRISHNA-MOHAN OVERSEAS (INDORE) PRIVATE LIMITED U52520MP1999PTC013804 Director 1999-10-20 Ongoing
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director 2023-07-20 Ongoing
      Other Directorships of BIPPIN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2012-03-25
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2012-03-25
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2012-03-25
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2012-03-25
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2012-03-25
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2012-03-25
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2017-11-07
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2012-03-25
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2012-03-25
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2012-03-25
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2012-03-25
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2012-03-25
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2017-02-02 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2010-07-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director - 2009-11-18
      DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2011-04-30
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2011-10-28
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2018-09-01
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2012-04-10
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2011-01-10
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2017-02-02 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2017-11-07
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2017-11-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2012-03-25
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2012-03-25
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2012-03-25
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-12
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-09
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-09
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2017-11-07
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Additional Director 2023-12-23 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2012-03-25
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2012-03-25
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2012-03-25
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2012-03-25
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2017-11-07
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2017-11-07
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2012-03-25
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2011-01-10
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of KRISHAN KUMAR BHOOT
      Company Name CIN Designation Appointment Date Cessation
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2015-03-30
      PRABHAT NURSERY PRIVATE LIMITED U01122WB2003PTC097476 Director 2016-09-20 Ongoing
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-09
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2023-03-13
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2012-07-31
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-13
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2015-03-09
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2013-03-28
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2010-02-01
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2011-10-27
      ICCHA EMPORIUM PVT LTD U51219WB1995PTC067364 Director 2016-09-20 Ongoing
      ONRISE VINCOM PRIVATE LIMITED U51900WB2011PTC171113 Director - 2015-03-09
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2011-10-27
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2010-01-04
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2011-10-27
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2011-10-27
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2011-10-27
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2020-11-05 Ongoing
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2016-07-26
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director - 2016-09-01
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2016-07-25
      DASDEY CONSULTING PRIVATE LIMITED U51909WB2010PTC154450 Director - 2017-12-26
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-10-12
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-07-31
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2023-03-13
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2023-03-13
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-09-21
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2015-03-30
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2015-03-30
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2015-03-31
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-07-19
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-07-10
      MADHUDHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173892 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-09
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-13
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-13
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2015-03-31
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2015-03-31
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2015-03-31
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2015-03-31
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director - 2015-03-31
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director - 2015-03-11
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2015-03-31
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2015-03-31
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2015-03-31
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2015-03-31
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director - 2015-03-31
      AMRITVANI MARKETING PRIVATE LIMITED U51909WB2012PTC182227 Director - 2015-03-31
      PARTHSARTHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182228 Director - 2015-03-31
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2023-08-24
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2023-08-14
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director 2023-03-15 Ongoing
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director - 2017-10-12
      NETEDGE SOFTWARE & WEB ASSOCIATES PVT LT D U52392WB2005PTC106531 Director 2016-09-20 Ongoing
      DREAMZ MULTILEVEL NETWORK PRIVATE LIMITED U52599WB2003PTC097327 Director - 2024-07-05
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2015-03-30
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2010-10-30 Ongoing
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2021-09-01
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2021-09-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2021-09-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2015-03-30
      SUBHRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174029 Director - 2015-03-07
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2015-03-30
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2015-03-30
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2015-03-31
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2021-09-01
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director - 2015-03-09
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-07
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-07
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director - 2024-06-03
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2015-03-30
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2016-07-26
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2023-03-10
      SATYA SAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129219 Director - 2020-12-22
      ASHTVINAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC152023 Director 2010-08-06 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2020-09-14
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director 2023-03-18 Ongoing
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2020-09-14
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2015-03-30
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2015-03-30
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2020-09-09
      Other Directorships of JAI NARAYAN KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      DRK DEVELOPERS LLP AAU-9596 Designated Partner 2021-09-23 Ongoing
      VEE KAY INFRACON LLP ACD-1141 Designated Partner 2023-09-18 Ongoing
      SATYAM AGRO COMMODITIES PRIVATE LIMITED U15311MP2008PTC020686 Director 2010-08-16 Ongoing
      LAKSHYA TOWNSHIP PRIVATE LIMITED U70100MP2012PTC027679 Director 2012-02-10 Ongoing
      LAKSHYA RESIDENCY PRIVATE LIMITED U70101MP2012PTC027864 Director 2012-03-01 Ongoing
      LAKSHYA COLONIZER PRIVATE LIMITED U70101MP2012PTC028032 Director - 2013-05-07
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director 2023-07-20 Ongoing
      Other Directorships of PANKAJ KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      OM AGRO OILS INDIA LLP AAL-9882 Designated Partner 2018-02-12 Ongoing
      DRK DEVELOPERS LLP AAU-9596 Designated Partner 2020-12-04 Ongoing
      SHREE BIHARI JI AGROIL LLP AAY-2133 Designated Partner 2021-08-17 Ongoing
      VEE KAY INFRACON LLP ACD-1141 Designated Partner 2023-09-18 Ongoing
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Additional Director - 2020-12-31
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director 2020-12-31 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Additional Director - 2017-09-29
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director 2020-06-05 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director - 2020-02-28
      ZERO MILES BUILDMART PRIVATE LIMITED U51430MP2010PTC024796 Director - 2014-11-08
      SWEET FARMS & RESORTS PRIVATE LIMITED U55101MP2010PTC023117 Director 2018-08-16 Ongoing
      STARLIGHT DWELLINGS PRIVATE LIMITED U68100MP1999PTC013476 Additional Director - 2021-11-29
      STARLIGHT DWELLINGS PRIVATE LIMITED U68100MP1999PTC013476 Director 2020-11-23 Ongoing
      LAKSHYA TOWNSHIP PRIVATE LIMITED U70100MP2012PTC027679 Director 2012-07-27 Ongoing
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director 2012-02-10 Ongoing
      Other Directorships of UTTAM DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2016-09-20
      VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2017-02-02
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director 2015-03-07 Ongoing
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director 2015-03-07 Ongoing
      PATHIK SALES PVT LTD U32111WB1995PTC068754 Director - 2015-06-10
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2016-08-16
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director 2015-03-07 Ongoing
      LOOKWISE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147157 Director - 2018-02-16
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2015-07-01
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2016-08-16
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2016-09-02
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director 2016-09-01 Ongoing
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director 2015-03-07 Ongoing
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director 2015-03-07 Ongoing
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director 2017-10-12 Ongoing
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director 2016-09-03 Ongoing
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director 2016-09-01 Ongoing
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director 2016-09-03 Ongoing
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2016-08-16
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director 2016-09-01 Ongoing
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director 2015-03-07 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director 2015-03-07 Ongoing
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director 2015-03-07 Ongoing
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director 2015-03-07 Ongoing
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director 2015-03-07 Ongoing
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director 2015-03-07 Ongoing
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2016-09-02
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director 2015-03-07 Ongoing
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-09-07
      Other Directorships of PRABHAT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2016-09-20
      VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2017-02-02
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director 2015-03-07 Ongoing
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director 2015-03-07 Ongoing
      PATHIK SALES PVT LTD U32111WB1995PTC068754 Director - 2015-06-10
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2016-08-16
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director 2015-03-07 Ongoing
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2015-07-01
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2016-08-16
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2016-09-02
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director 2016-09-01 Ongoing
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director 2015-03-07 Ongoing
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director 2015-03-07 Ongoing
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director 2017-10-12 Ongoing
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director 2016-09-03 Ongoing
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director 2016-09-01 Ongoing
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director 2016-09-03 Ongoing
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2016-08-16
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director 2016-09-01 Ongoing
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director 2015-03-07 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director 2015-03-07 Ongoing
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director 2015-03-07 Ongoing
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director 2015-03-07 Ongoing
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director 2015-03-07 Ongoing
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director 2015-03-07 Ongoing
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2016-09-02
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director 2015-03-07 Ongoing
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-09-05
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of SNEHA KAKWANI
      Company Name CIN Designation Appointment Date Cessation
      OM AGRO OILS INDIA LLP AAL-9882 Designated Partner 2018-02-12 Ongoing
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Additional Director - 2020-12-31
      SHRI OM AGROIL PRIVATE LIMITED U15142MP1999PTC013477 Director - 2023-02-17
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director 2020-06-05 Ongoing
      SHREE BIHARI JI OILS PRIVATE LIMITED U15143MP2009PTC022576 Director - 2020-02-28

      CIN Company Name Company Address
      U51101WB2010PTC147156 LINKWISE MERCHANTS PRIVATE LIMITED 123, CANNING STREET KOLKATA KOLKATA WB 700001 IN
      U51909WB2014PTC200246 ROCKLAND VYAPAAR PRIVATE LIMITED 115, CANNING STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51300WB2012PTC177115 SAFALTA TREXIM PRIVATE LIMITED 48, CANNING STREET KOLKATA KOLKATA WB 700001 IN
      U74900WB2013PTC189939 BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED 71, CANNING STREET, KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC133663 AMBAR VINTRADE PRIVATE LIMITED 52, CANNING STREET GROUND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199851 SPEEDEX LIVESTOCK PRIVATE LIMITED 133, CANNING STREET CHOPRA HOUSE KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC153354 HEAVEN TRADECOM PRIVATE LIMITED 71 CANNING STREET, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165252 CAREFUL MERCANTILE PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC168865 DHANSIDHI DISTRIBUTORS PRIVATE LIMITED 56, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC171887 SUBHRASHI SHOPPERS PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC126816 NILMANI MARKETING PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195158 GREATSCOPE DISTRIBUTORS PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195159 TEAMPACK COMMODITIES PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203577 THINKTREK ADVISORY PRIVATE LIMITED 16, CANNING STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189114 GANADIPATI FASHIONS PRIVATE LIMITED 71, Canning Street, E-3, Bagree Market, KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC143466 GENIUS COMMOTRADE PRIVATE LIMITED R-5, 4th Floor 7, Canning Street Kolkata Kolkata WB 700001 IN
      U74900WB2012PTC189113 HANPOT DEALERS PRIVATE LIMITED 71 , CANNING STREET, E-3, BAGREE MARKET, KOLKATA Kolkata WB 700001 IN
      U74999WB2017PTC220468 SAHIKA COMMERCIAL PRIVATE LIMITED 22 B R B BASU ROAD CANNING STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196576 BLUEFINZ PRODUCTS PRIVATE LIMITED 8, CANNING STREET, 2ND FLOOR, R.NO-202, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200323 BARBARIK DEALMARK PRIVATE LIMITED ROOM NO.25, 3RD FLOOR 133, CANNING STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202877 SANDARSHIKA TRADING PRIVATE LIMITED 138, canning street, 3rd floor, room no 326 kolkata Kolkata WB 700001 IN
      U51909WB2010PTC141388 CONSISTANT AGENCIES PRIVATE LIMITED R-7, Kothari House, 4th Floor 7 Canning Street Kolkata Kolkata WB 700001 IN
      U74900WB2014PTC202800 PROFESSIONAL POINT PRIVATE LIMITED 86, CANNING STREET 3RD FLOOR, ROOM NO - 315 Kolkata Kolkata WB 700001 IN
      U52190WB2011PTC170007 FASTFLOW MARCOM PRIVATE LIMITED 138, CANNING STREET, KOLKATA WB 700001 IN
      U51909WB2010PTC143236 BRIJWASI DEALTRADE PRIVATE LIMITED 71, CANNING STREET KOLKATA WB 700001 IN
      U51909WB2010PTC144355 SILVERSON COMMOTRADE PRIVATE LIMITED 71, CANNING STREET KOLKATA WB 700001 IN
      U70109WB2011PTC168418 MINDPOWER DEVELOPES PRIVATE LIMITED 22, CANNING STREET, KOLKATA WB 700001 IN
      U74999WB2012PTC174262 FOOTFLASH MERCHANTS PRIVATE LIMITED 71, CANNING STREET, KOLKATA WB 700001 IN
      U52390WB2010PTC152647 BRIJDHAM DEALTRADE PRIVATE LIMITED 135 CANNING STREET FIRST FLOOR KOLKATA WB 700001 IN
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      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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      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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