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      KALASH DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC156016 As on: 2026-07-13
      Purchase Report

      KALASH DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC156016) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 110000.00.

      KALASH DEALTRADE 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.KALASH 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 KALASH DEALTRADE PRIVATE LIMITED are NOTAN BAR, and AMIT BANERJEE.

      KALASH DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC156016 and its registration number is 156016. Users may contact KALASH DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALASH DEALTRADE PRIVATE LIMITED is 6A SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of KALASH DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KALASH 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 KALASH DEALTRADE

      Purchase full report of KALASH 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 KALASH 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 KALASH DEALTRADE
      DIN Director Name Designation Appointment Date
      10165730 NOTAN BAR Director 2023-08-27
      10165465 AMIT BANERJEE Director 2023-08-27
      Past Directors & Key Managerial Personnel of KALASH DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02704431 RAJ KUMAR NARANAULI Director - 2011-05-02
      05101644 SUBHASH PRASAD Director - 2015-01-20
      06848030 NARAYAN NAYEK Director - 2016-03-21
      09527723 ANITA SETH Director - 2023-09-05
      02675899 ARABIND GUPTA Director - 2011-05-02
      03328559 AJAY KUMAR SINGH Director - 2012-12-24
      05144246 RAJ KUMAR JAISWAL Director - 2015-01-20
      06848028 CARAN NAYEK Director - 2016-03-21
      06964863 DIPAK KUMAR VERMA Director - 2023-09-05
      07246227 SUMAN BHADURY Director - 2022-03-07
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of SUBHASH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director - 2016-03-21
      RAS NIRMAN & DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157520 Director - 2015-03-24
      SUNFLOWER DEVCON PRIVATE LIMITED U45400WB2011PTC170712 Director - 2016-04-23
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2012-04-06
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      PANCHTANTRA SALES PRIVATE LIMITED U51101WB2010PTC151129 Director 2013-05-24 Ongoing
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2016-03-29
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2016-03-29
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Additional Director - 2013-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director 2013-05-24 Ongoing
      ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director 2013-05-24 Ongoing
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2015-01-20
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2016-04-25
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2015-01-20
      BENJAMIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170705 Director - 2016-04-25
      BHUVI SALES PRIVATE LIMITED U51909WB2011PTC170706 Director - 2016-04-25
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2015-02-12
      SUKHADA MERCANTILE PRIVATE LIMITED U51909WB2011PTC170711 Director - 2016-04-23
      CHHAVI DEALERS PRIVATE LIMITED U51909WB2011PTC170718 Director - 2016-04-25
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2013-03-27
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2016-03-21
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2015-01-20
      MOONVIEW MARKCOM PRIVATE LIMITED U51909WB2012PTC174325 Director 2012-12-24 Ongoing
      STARTREE VINCOM PRIVATE LIMITED U51909WB2012PTC174327 Director - 2016-04-25
      NAVTECH VINCOM PRIVATE LIMITED U51909WB2012PTC174332 Director 2012-12-24 Ongoing
      VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2016-04-23
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2016-04-25
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2015-01-20
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2012-03-14
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2013-03-27
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2015-01-20
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2015-01-20
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2013-07-06
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2017-03-30
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2013-09-25
      R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2014-10-11
      SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2014-01-18
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2015-01-20
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-03-03
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2015-01-20
      JBS SALES PRIVATE LIMITED U74900WB2011PTC166879 Director - 2016-04-25
      CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2012-10-01
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2015-01-20
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2015-01-20
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2012-11-08
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2014-07-16
      AYAAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175790 Director - 2014-07-16
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2014-07-16
      COLLATE RETAILS PRIVATE LIMITED U74999WB2012PTC178804 Director - 2016-04-25
      CRABLE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178829 Director - 2016-04-23
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2012-10-01
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2012-10-01
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2012-10-01
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director - 2012-10-01
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2012-10-01
      ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director - 2012-06-04
      CARDER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179250 Director - 2012-04-30
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2014-07-03
      Other Directorships of NARAYAN NAYEK
      Company Name CIN Designation Appointment Date Cessation
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2016-03-21
      ROBERT SALES PRIVATE LIMITED U51909BR2011PTC038187 Director - 2016-02-01
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director - 2016-02-01
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2016-03-21
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2016-03-21
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director - 2016-03-21
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director - 2016-03-21
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director - 2016-03-21
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director - 2016-03-21
      PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director - 2015-11-05
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2016-03-21
      ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director - 2015-11-05
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2016-03-21
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2016-03-21
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2016-03-21
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2016-03-21
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2016-02-01
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2016-03-21
      R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2016-02-01
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2016-03-21
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2016-03-21
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2016-03-21
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2016-03-21
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2016-02-01
      Other Directorships of ANITA SETH
      Company Name CIN Designation Appointment Date Cessation
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director 2022-03-08 Ongoing
      ROBERT SALES PRIVATE LIMITED U51909BR2011PTC038187 Director - 2023-09-05
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2023-11-03
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director 2022-03-08 Ongoing
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2023-09-05
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2023-09-05
      APA TRADING PRIVATE LIMITED U51909WB2021PTC250419 Director - 2024-06-08
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2023-09-05
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director 2022-03-07 Ongoing
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director - 2023-09-05
      DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2023-09-05
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director 2022-03-07 Ongoing
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director 2022-10-10 Ongoing
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director 2022-03-07 Ongoing
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director 2022-03-08 Ongoing
      Other Directorships of NOTAN BAR
      Company Name CIN Designation Appointment Date Cessation
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director 2023-09-08 Ongoing
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director 2023-08-27 Ongoing
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director 2023-08-27 Ongoing
      SUNCITY DEALMARK PRIVATE LIMITED U52100WB2010PTC152735 Director 2023-09-13 Ongoing
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director 2023-08-27 Ongoing
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director 2023-08-27 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director 2023-08-27 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director 2023-08-27 Ongoing
      Other Directorships of ARABIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2012-03-09
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2010-02-04 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-03-25
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-08-16
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-08-16
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-06-20
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-07-02
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2012-11-02
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2012-03-09
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2012-03-09
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2010-07-12
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2016-11-05
      RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2016-11-05
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-05-31
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-03-25
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-03-25
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2011-02-24
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2012-03-24
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2012-03-24
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2012-03-24
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2012-03-24
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-03-24
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2012-03-24
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2012-03-24
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2012-03-24
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2012-03-24
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2012-03-24
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2012-03-24
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-03-19
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2010-06-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153738 Director - 2013-06-08
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2012-12-24
      MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2015-08-12
      SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2015-07-07
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2012-12-24
      SJ VYAPAAR PRIVATE LIMITED U52190WB2009PTC137686 Director - 2013-05-13
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2012-12-24
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2012-12-24
      KUMAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC163675 Director 2011-08-29 Ongoing
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-05-11
      WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2015-04-07
      Other Directorships of RAJ KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHTANTRA SALES PRIVATE LIMITED U51101WB2010PTC151129 Director 2013-05-24 Ongoing
      ROBERT SALES PRIVATE LIMITED U51909BR2011PTC038187 Director - 2015-01-19
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director - 2015-01-20
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director 2013-05-24 Ongoing
      ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director 2013-05-24 Ongoing
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2015-01-20
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director 2012-02-14 Ongoing
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2015-01-20
      RAM MILAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170856 Director 2012-02-14 Ongoing
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director - 2015-01-20
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director - 2015-01-20
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director - 2015-01-20
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director - 2015-01-19
      PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director - 2015-01-20
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2015-01-20
      ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director - 2015-01-20
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2014-12-12
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2015-01-20
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2015-01-20
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2015-01-20
      R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2014-10-11
      SUBHREKHA INFRASTRUCTURE PRIVATE LIMITED U70109TN2012PTC123680 Director - 2016-11-30
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2014-03-01
      TIMESOUND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174932 Director - 2014-01-22
      ARYADEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175778 Director 2012-07-25 Ongoing
      PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Director - 2016-09-30
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2012-10-01
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2015-01-20
      ARROWLINK INFOTECH PRIVATE LIMITED U72200WB2012PTC174910 Director - 2018-01-02
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2015-01-20
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director 2012-02-14 Ongoing
      TECHTRONIC INFOTECH SOLUTION PRIVATE LIMITED U74900WB2012PTC186586 Director - 2014-06-21
      WATERLINK TRADELINK PRIVATE LIMITED U74999TN2012PTC123679 Director - 2016-11-30
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2015-01-20
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director 2012-02-14 Ongoing
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2015-01-20
      CHANDRIMA AGENCIES PRIVATE LIMITED U74999WB2012PTC174912 Director - 2014-03-01
      LEOLINE TRADELINK PRIVATE LIMITED U74999WB2012PTC174915 Director - 2014-03-01
      MANAGLA MARKETING PRIVATE LIMITED U74999WB2012PTC174916 Director - 2014-06-19
      NAVYUKTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174920 Director - 2014-06-18
      PAWANSHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174921 Director 2012-02-29 Ongoing
      SNOWBLUE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175001 Director - 2016-02-01
      GREENWORD COMMODITIES PRIVATE LIMITED U74999WB2012PTC175779 Director 2012-07-25 Ongoing
      RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Director - 2016-09-30
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director - 2016-03-21
      WALTAZ DESIGNER PRIVATE LIMITED U74999WB2012PTC175789 Director 2012-07-25 Ongoing
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director - 2012-10-01
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2012-10-01
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director - 2012-10-01
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director - 2012-10-01
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2012-10-01
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2012-10-01
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2016-03-21
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2014-12-30
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-30
      Other Directorships of CARAN NAYEK
      Company Name CIN Designation Appointment Date Cessation
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2016-03-21
      ROBERT SALES PRIVATE LIMITED U51909BR2011PTC038187 Director - 2016-02-01
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director - 2016-02-01
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2016-03-21
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2016-03-21
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director - 2016-03-21
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director - 2016-03-21
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director - 2016-03-21
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director - 2016-03-21
      PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director - 2015-11-05
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director - 2016-03-21
      ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director - 2015-11-05
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2016-03-21
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2016-03-21
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2016-03-21
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2016-03-21
      EKANSH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157999 Director - 2016-02-01
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2016-03-21
      R S FUTURE FINANCE & MARKETING PRIVATE LIMITED U67190BR2010PTC036524 Director - 2016-02-01
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director - 2016-03-21
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2016-03-21
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2016-03-21
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director - 2016-03-21
      Other Directorships of DIPAK KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2017-01-18
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2023-11-03
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director 2019-05-25 Ongoing
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director 2016-03-19 Ongoing
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director 2016-03-19 Ongoing
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director 2016-03-19 Ongoing
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director 2016-03-19 Ongoing
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director 2016-03-19 Ongoing
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director 2016-03-19 Ongoing
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2019-03-11
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director 2016-03-19 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2017-03-15
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2023-09-05
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director 2022-02-25 Ongoing
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2023-10-29
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2023-12-08
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director - 2023-09-05
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director 2022-02-25 Ongoing
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director 2022-02-25 Ongoing
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director 2022-02-25 Ongoing
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director 2016-03-19 Ongoing
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2023-12-08
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Additional Director - 2018-01-17
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2023-12-08
      SHIVAM MACHINERY TRADERS PRIVATE LIMITED U74999WB2011PTC166360 Director 2022-02-25 Ongoing
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director 2016-03-19 Ongoing
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director 2022-02-25 Ongoing
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Additional Director 2017-03-30 Ongoing
      Other Directorships of SUMAN BHADURY
      Company Name CIN Designation Appointment Date Cessation
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2017-01-18
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2022-03-07
      AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director 2016-03-19 Ongoing
      KRIPALU DEALTRADE PRIVATE LIMITED U51909WB2011PTC171441 Director 2016-03-19 Ongoing
      TRICOLOUR VANIJYA PRIVATE LIMITED U51909WB2011PTC171442 Director 2016-03-19 Ongoing
      JUHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171446 Director 2016-03-19 Ongoing
      POSITIVEVIEW EXIM PRIVATE LIMITED U51909WB2012PTC172023 Director 2016-03-19 Ongoing
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director 2016-03-19 Ongoing
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2019-03-11
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director 2016-03-19 Ongoing
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2018-01-16
      HERMAN DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC158134 Director - 2022-03-07
      CYRIL VANIJYA PRIVATE LIMITED U52190WB2011PTC158133 Director - 2022-03-07
      IEKMA SOFTECH AND WEB SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168562 Director 2016-03-19 Ongoing
      S.K.SHARMA LEGAL ADVISORY PRIVATE LIMITED U74140WB2010PTC152190 Director - 2022-03-07
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2022-03-07
      ARROWSPACE FOREX PRIVATE LIMITED U74999WB2012PTC172321 Director 2016-03-19 Ongoing
      Other Directorships of AMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ISHA TRADELINK PRIVATE LIMITED U51909BR2011PTC038188 Director 2023-09-08 Ongoing
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director 2023-08-27 Ongoing
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director 2023-08-27 Ongoing
      SUNCITY DEALMARK PRIVATE LIMITED U52100WB2010PTC152735 Director 2023-09-13 Ongoing
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director 2023-08-27 Ongoing
      ALAUKIK BARTER PRIVATE LIMITED U52190WB2011PTC169234 Director 2023-08-27 Ongoing
      NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director 2023-08-27 Ongoing
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director 2023-08-27 Ongoing

      CIN Company Name Company Address
      U52100WB2011PTC158134 HERMAN DISTRIBUTORS PRIVATE LIMITED 6A SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2011PTC158258 HANSIKA MARKETING PRIVATE LIMITED 6A SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U01119WB2003PTC096752 HOOGHLY SEEDS (POTATO) PRIVATE LIMITED 4 SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2009PTC139777 ARPIT DEALERS PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC129512 ADVANCE DEALCOM PRIVATE LIMITED 6A,SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC151240 MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC171441 KRIPALU DEALTRADE PRIVATE LIMITED 6A SAKLAT PALACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC171442 TRICOLOUR VANIJYA PRIVATE LIMITED 6A SAKLAT PALACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC171443 ANUGRAH VINCOM PRIVATE LIMITED 6A SAKLAT PALACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC171446 JUHI DEALTRADE PRIVATE LIMITED 6A SAKLAT PALACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122740 NILAMBER MERCHANTS PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114824 STYLISH COMMERCIAL PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2010PTC152124 S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED 6A, SAKLAT PLACE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC174921 PAWANSHIV COMMERCIAL PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC179178 MANGALKRIPA MERCHANDISE PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC179184 ARYADEEP FASHION PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC179186 CARDER TRADECOM PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U24232WB2008PTC129873 GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC175001 SNOWBLUE MANAGEMENT CONSULTANTS PRIVATE LIMITED 6A, SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      ACL-0614 TIRUMALA ORGANIC AGROFARM LLP 4th FLOOR 8, KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      L30007WB1995PLC073218 LOGICA INFOWAY LIMITED 2 SAKLAT PLACE 1ST FLOOR,KOLKATA,West Bengal,700072-India
      U51909WB2006PTC111726 PAWANDOOT DEVELOPERS PRIVATE LIMITED Ground Floor 4, Saklat Place , Kolkata, West Bengal, India - 700072
      U20219WB2008PTC128652 SHREE SUBHAM VENEERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U20219WB2008PTC129365 TIRUMALA TIMBERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U25209WB2003PTC097164 SUNRISE PLASTICS (I) PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U27109WB2004PTC098711 SUBHAM ISPAT PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072
      U25199WB2009PTC134926 EVEREST POLYFILLERS PRIVATE LIMITED 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U65921WB1989PTC131672 S S A HIRE PURCHASE PVT LTD 3, SAKLAT PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAE-0071 BINA REALTORS LLP 6B, SAKLAT PLACE 2ND FLOOR KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      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
      Download Audited Financials
      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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