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      • Complaints
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      KAILASH DEALCOMM PRIVATE LIMITED

      CIN: U51909WB2010PTC153276 As on: 2026-07-13
      Purchase Report

      KAILASH DEALCOMM PRIVATE LIMITED (CIN: U51909WB2010PTC153276) is a Private company incorporated on 22 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KAILASH DEALCOMM 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.KAILASH DEALCOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KAILASH DEALCOMM PRIVATE LIMITED are TUNTUN RAY, and RAJENDRA PRASAD AGARWAL.

      KAILASH DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153276 and its registration number is 153276. Users may contact KAILASH DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH DEALCOMM PRIVATE LIMITED is 27A, Waterloo Street Room No.110,1st Floor, , Kolkata, West Bengal, India - 700069.

      Current status of KAILASH DEALCOMM 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 KAILASH DEALCOMM 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 KAILASH DEALCOMM

      Purchase full report of KAILASH DEALCOMM

      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 KAILASH DEALCOMM 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 KAILASH DEALCOMM
      DIN Director Name Designation Appointment Date
      05282237 TUNTUN RAY Director 2019-03-14
      00504604 RAJENDRA PRASAD AGARWAL Director 2022-05-23
      Past Directors & Key Managerial Personnel of KAILASH DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      08286793 RATNA PAUL Director - 2019-03-14
      02867408 VIPIN GOYAL Director - 2013-03-11
      07804429 MAUSUMI ROY Additional Director - 2017-09-29
      07804429 MAUSUMI ROY Director - 2018-12-06
      09566110 SHYAMA DEY DHARA Director - 2022-05-24
      00504604 RAJENDRA PRASAD AGARWAL Director - 2022-05-21
      02556665 BRIJMOHAN RAWAL Director - 2018-09-03
      02567046 DEVENDRA LATH Director - 2017-05-26
      02867431 KAILASH GOYAL Director - 2013-03-11
      08190723 HIMADRI KUMAR DUTTA Director - 2019-03-14
      Other Directorships of RATNA PAUL
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-03-16
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2019-02-12
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2023-05-10
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director 2019-02-09 Ongoing
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director 2019-02-28 Ongoing
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director 2019-03-18 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director 2019-03-09 Ongoing
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2019-03-16 Ongoing
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
      Other Directorships of VIPIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY TEA EXPORTS PRIVATE LIMITED U15100WB2009PTC217100 Director - 2014-03-03
      MARYN INDUSTRIES PRIVATE LIMITED U24298WB1997PTC083224 Director - 2014-03-17
      SAVERA INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039846 Director - 2014-03-05
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2011-12-16
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Additional Director - 2011-09-30
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2014-02-12
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2013-03-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2013-03-11
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2014-03-10
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-03-25
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Director - 2014-03-07
      Other Directorships of TUNTUN RAY
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-11
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing
      Other Directorships of MAUSUMI ROY
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2018-12-06
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2017-09-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-12-06
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2017-09-29
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2018-12-06
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Additional Director - 2017-09-29
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-12-06
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2017-09-29
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2018-12-06
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Additional Director - 2017-09-29
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Additional Director - 2017-09-29
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2018-12-06
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Additional Director - 2017-09-29
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2018-12-06
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Additional Director - 2017-09-29
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2018-12-06
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2018-12-06
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2017-09-29
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2018-12-06
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2017-09-29
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2017-09-29
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2017-09-29
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2018-12-07
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Additional Director - 2018-09-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2017-09-29
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2017-09-29 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2017-09-29
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2017-09-29 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Additional Director - 2017-09-29
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2018-12-07
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2017-09-29
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-12-07
      Other Directorships of SHYAMA DEY DHARA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-05-19 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
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      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
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      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
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      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
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      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
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      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
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      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
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      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
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      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
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      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
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      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
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      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
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      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
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      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
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      Other Directorships of BRIJMOHAN RAWAL
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      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-12-08
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2011-08-11
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2010-02-05
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2011-01-24
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2010-02-05
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2016-09-30
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-09-03
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2016-09-30
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-08-09
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2013-12-27
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2018-09-03
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-03-28
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-04-02
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2019-02-28
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2010-11-23
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2010-11-23
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-04
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2010-11-23
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-04-11
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2010-11-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2016-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-02-22
      IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2010-11-24
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2016-09-30
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2018-09-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2017-09-29
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Additional Director - 2017-09-29
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Additional Director - 2016-09-30
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Additional Director - 2016-09-30
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Additional Director - 2016-09-30
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2010-11-24
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2010-11-23
      DRIDH SALES LIMITED U74999WB2013PLC193914 Additional Director - 2016-09-30
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
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      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2017-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2011-08-01
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-01-31
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2015-10-24
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2013-02-01
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2018-08-09
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2012-05-10
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2018-04-11
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2018-07-23
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-07-24
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2010-11-23
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2010-11-23
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-08
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-08
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director - 2013-02-22
      ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2018-08-10
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2010-11-23
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2010-11-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2018-08-09
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2010-11-23
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director - 2010-11-24
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director - 2010-11-24
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2018-07-25
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2018-07-25
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2018-08-09
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2018-07-25
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2015-10-31
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-09-08
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2018-07-24
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-09-08
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-07-25
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2015-10-31
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director - 2015-11-02
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2018-04-10
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2010-11-24
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2010-11-23
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2010-11-23
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      VICTORY TEA EXPORTS PRIVATE LIMITED U15100WB2009PTC217100 Director - 2012-09-21
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director - 2014-03-07
      AGROHA INFRAPROJECT PRIVATE LIMITED U45200WB2009PTC245824 Director - 2014-03-03
      AGGARSAIN INFRACON PRIVATE LIMITED U45400HR2009PTC039850 Director - 2012-09-20
      WELL INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039861 Director - 2014-03-05
      NATWAR INFRASTRUCTURE PRIVATE LIMITED U45400HR2009PTC039869 Director - 2014-03-21
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2014-01-13
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director - 2014-03-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2013-03-13
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2013-03-11
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2013-03-11
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2013-03-11
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      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2018-03-20 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-03-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2020-02-20 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2020-02-20 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-09-10
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2020-02-20 Ongoing
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2020-02-17
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2020-02-17
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2020-02-17
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2020-02-17
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2020-02-17
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2021-01-19
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2024-06-28
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2019-03-18
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2020-02-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2020-02-20 Ongoing
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2020-02-17
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-08-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2020-02-20 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2020-02-20 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-06
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-06
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2020-02-20 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2020-02-17
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2020-02-17
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2020-02-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2020-02-17
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2020-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2020-02-17
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2020-02-17
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2020-02-17
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2020-02-17
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2020-02-20 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2020-02-17
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14

      CIN Company Name Company Address
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185029 MAHESHA MINERALS PRIVATE LIMITED 1st Floor, Room No 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC185171 VIGNESHWARA MINERALS PRIVATE LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52397WB2017PLC220382 VAISHAVI TRADERS LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52512WB2016PLC217595 SATHWIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No 110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220355 ARMITA COMMOSALES LIMITED 27A, Waterloo Street 1st Floor, Room No.110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220379 SAKSHAM SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52100WB2017PLC220318 ADHVIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2017PLC220418 GANAKA TRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52110WB2017PLC220312 SATKIRTI SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52110WB2017PLC220367 AKSHAYAN COMMOTRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC185103 VARADA DISTRIBUTORS PRIVATE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2016PLC217306 ARYAHI MINERALS LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220386 KAMESHWARI SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220417 WARNIKA DEALCOM LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220368 AVAPYA SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. - 110, , Kolkata, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
      U93090WB2009PTC136235 KALAKRITI CREATIVE ART PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.-110A, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      U51420WB1988PTC045422 AVEES TRADING & FINANCE PVT LTD. 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC075140 BPC TRADECOMM PVT LTD 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U29100WB1986PTC104572 GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069
      L01132WB1984PLC037221 A P UDYOG LTD Room No.110,1st Floor, 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC176061 SHUBHAN MINING PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069
      U45201WB2005PTC208394 JOSHI BUILDESTATES PRIVATE LIMITED 27A, WATERLOO STREET, 1ST FLOOR, ROOM NO. 105, , KOLKATA, West Bengal, India - 700069
      U52393WB1993PTC057893 EROS MERCHANTS PVT LTD 18 ABDUL HAMID STREET 1ST FLOOR, ROOM NO 110 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147666 SUVEERAH DEALCOM PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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