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      KAILASHPATI DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC153093 As on: 2026-07-13
      Purchase Report

      KAILASHPATI DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC153093) is a Private company incorporated on 17 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.

      KAILASHPATI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KAILASHPATI DEALTRADE 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 KAILASHPATI DEALTRADE PRIVATE LIMITED are MITHIL PRADEEP SHAH, and JITENDRA SHARMA.

      KAILASHPATI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153093 and its registration number is 153093. Users may contact KAILASHPATI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASHPATI DEALTRADE PRIVATE LIMITED is 27, Brabourne Road Room 501 & 502, 5th Floor , Kolkata, West Bengal, India - 700001.

      Current status of KAILASHPATI DEALTRADE 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 KAILASHPATI DEALTRADE 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 KAILASHPATI DEALTRADE

      Purchase full report of KAILASHPATI DEALTRADE

      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 KAILASHPATI DEALTRADE 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 KAILASHPATI DEALTRADE
      DIN Director Name Designation Appointment Date
      01930496 MITHIL PRADEEP SHAH Director 2017-09-29
      07010644 JITENDRA SHARMA Director 2017-09-29
      Past Directors & Key Managerial Personnel of KAILASHPATI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02569254 KAILASH GOEL Additional Director - 2016-09-30
      02569254 KAILASH GOEL Director - 2017-03-28
      02867388 ANISH GOYAL Director - 2013-03-11
      02867408 VIPIN GOYAL Director - 2013-03-11
      03044223 DILIP DAS Director - 2015-10-08
      01930496 MITHIL PRADEEP SHAH Additional Director - 2017-09-29
      02650798 OMPRAKASH AHLUWALIA Additional Director - 2016-09-30
      02650798 OMPRAKASH AHLUWALIA Director - 2017-03-28
      05282237 TUNTUN RAY Director - 2015-10-14
      07010644 JITENDRA SHARMA Additional Director - 2017-09-29
      Other Directorships of KAILASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2017-10-25
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Additional Director - 2016-09-30
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2011-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2010-02-05
      REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2013-04-25
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2010-02-05
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2011-10-01
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2010-02-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-03-10
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-03-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2019-03-28
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director - 2013-01-22
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2013-01-25
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2013-02-01
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
      MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-08-17
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2010-11-23
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2010-11-23
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-08-31
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2010-11-23
      PRUDENTIAL DESIGN WORKS PRIVATE LIMITED U74900AS2010PTC012343 Director - 2010-11-24
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director - 2010-11-24
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2018-09-03
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2010-11-24
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2010-11-23
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2010-11-23
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2010-11-23
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2010-11-23
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2010-11-23
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2010-11-24
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2010-11-23
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2010-11-23
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2010-11-23
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2017-03-11
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of ANISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2014-03-21
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2015-11-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2014-01-13
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Additional Director - 2011-09-02
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2015-06-03
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Director - 2014-03-07
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2014-03-10
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director - 2014-03-10
      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
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 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 DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of MITHIL PRADEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-04-17
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Additional Director - 2017-09-29
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director 2017-09-29 Ongoing
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2017-09-29
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director 2017-09-29 Ongoing
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Additional Director - 2017-09-29
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director 2017-09-29 Ongoing
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Additional Director - 2017-09-29
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director 2017-09-29 Ongoing
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2017-09-29
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director 2017-09-29 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2017-09-29
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director 2017-09-29 Ongoing
      Other Directorships of OMPRAKASH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-03-13
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-03-12
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-03-02
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-03-08
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
      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
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
      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 JITENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAPTAK CHEM AND BUSINESS LIMITED L24299GJ1980PLC101976 CFO - 2023-11-01
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Additional Director - 2017-09-29
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director 2017-09-29 Ongoing
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2017-09-29
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director 2017-09-29 Ongoing
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Additional Director - 2017-09-29
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director 2017-09-29 Ongoing
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Additional Director - 2017-09-29
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director 2017-09-29 Ongoing
      FINOCITY HOLDINGS PRIVATE LIMITED U64990MH2023PTC401428 Director 2023-04-23 Ongoing
      ACE TECHNOLOGIES & INFRASTRUCTURE LIMITED U72900MH2015PLC264692 Additional Director - 2023-09-29
      ACE TECHNOLOGIES & INFRASTRUCTURE LIMITED U72900MH2015PLC264692 Director - 2023-12-31
      SANATANA RESOURCES PRIVATE LIMITED U74999MH2014PTC258773 Additional Director 2014-11-05 Ongoing
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2017-09-29
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director 2017-09-29 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2017-09-29
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076640 BHAGYA LAXMI COMMERCE PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC139096 AVIGHNA COMMERCE LIMITED 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151670 MEDIMEX SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183283 VOGUISH JEWELLERY PRIVATE LIMITED 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U70200WB1961PTC024988 AGARWALLA UDYOG PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177528 CLITORIS DISTRIBUTORS PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114261 MASUM TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC103764 SUHANA CONSULTANTS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U36910WB2007PTC118245 KANHAIYA JEWELLERS PRIVATE LIMITED 27 , BRABOURNE ROAD 5TH FLOOR , ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC080178 ARNAV FINANCIAL SERVICES PVT.LTD. 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075888 DRAVYA COMMERCIAL PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001
      U27320WB2007PTC119227 SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057235 RESHAM TRADERS & INVESTORS PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U27101WB2006PTC109795 RAGHWENDRA VINIMAY PVT LTD 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC156683 AMRITLAXMI TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157568 PEARS TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167519 PEARS DEALERS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001
      U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162592 GARIMA REALDEV PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
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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

      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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