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      KAMRUP TRADEVIN PRIVATE LIMITED

      CIN: U51101WB2010PTC144190 As on: 2026-07-13
      Purchase Report

      KAMRUP TRADEVIN PRIVATE LIMITED (CIN: U51101WB2010PTC144190) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 672500.00.

      KAMRUP TRADEVIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KAMRUP TRADEVIN PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KAMRUP TRADEVIN PRIVATE LIMITED are RUPESH SRIVASTAVA KUMAR, and SANTAN KUMAR PANDEY.

      KAMRUP TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144190 and its registration number is 144190. Users may contact KAMRUP TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMRUP TRADEVIN PRIVATE LIMITED is 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001.

      Current status of KAMRUP TRADEVIN 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 KAMRUP TRADEVIN 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.

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      Purchase full report of KAMRUP TRADEVIN

      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 KAMRUP TRADEVIN 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 KAMRUP TRADEVIN
      DIN Director Name Designation Appointment Date
      02696997 RUPESH SRIVASTAVA KUMAR Director 2010-07-09
      06832144 SANTAN KUMAR PANDEY Director 2014-06-27
      Past Directors & Key Managerial Personnel of KAMRUP TRADEVIN
      DIN Director Name Designation Appointment Date Cessation
      01299476 BIPLAB GUHA Director - 2010-07-15
      01720644 SURAJIT GHOSH Director - 2010-07-15
      01836556 ASHOKE DEY Director - 2014-06-27
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of SURAJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-18
      STEPHEN COURT LTD U45201WB1923PLC004779 Director - 2019-02-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2010-12-01
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-07-24
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2012-06-28
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2009-09-28
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      LIMELITE TRADECOM PRIVATE LIMITED U51109UP2008PTC085877 Director - 2010-04-09
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2010-09-06
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
      LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2010-06-11
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2010-07-06
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2010-12-01
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2010-07-19
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2010-05-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2010-07-06
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2010-12-02
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2010-12-03
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2010-07-17
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2010-12-03
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-02-17
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2014-03-31
      RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-07-19
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2010-02-15
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2010-02-15
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
      DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director - 2010-12-01
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2010-07-17
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2010-07-09
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2010-12-01
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-07-17
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-02-11
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-02-12
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2010-02-18
      Other Directorships of ASHOKE DEY
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-03-14
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2012-09-19
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2012-02-26
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2013-10-24
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2013-10-24
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2013-03-15 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2016-09-13 Ongoing
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2015-03-31
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2013-02-02
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2013-05-07
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2013-05-07
      IDOL VINIMAY PRIVATE LIMITED U51109WB2008PTC127490 Director - 2013-01-16
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-06-20
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2015-03-31
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-03-05
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-06-20
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2013-04-08 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2011-02-03 Ongoing
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director 2013-06-03 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-06-20
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-06-20
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-20
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2014-06-26
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2015-03-31
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2014-06-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2014-06-26
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-08
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2011-11-08
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2015-03-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2014-06-25
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2014-06-25
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2014-06-25
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2014-06-25
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2014-06-02
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2014-06-02
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2014-06-02
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2014-06-27
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director - 2014-06-27
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-06-20
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2015-01-19
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director 2013-03-18 Ongoing
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2019-02-15
      CREATIVE NIKETAN PRIVATE LIMITED U70101WB2006PTC110998 Director - 2018-07-25
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2014-06-25
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
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      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2017-12-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2014-06-25
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2014-06-25
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2014-06-26
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2014-06-26
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
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      Other Directorships of RUPESH SRIVASTAVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
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      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
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      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
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      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2016-04-09
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director 2010-02-05 Ongoing
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director 2010-03-03 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2011-05-10
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
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      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-15
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      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2015-03-31
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
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      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-03
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2019-03-26
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2015-03-31
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      ABILITY COMMOSALES PRIVATE LIMITED U51909WB2011PTC170650 Director - 2011-12-17
      AUTHENTIC DEALTRADE PRIVATE LIMITED U51909WB2011PTC170656 Director - 2011-12-17
      VICTORY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170657 Director - 2011-12-17
      ASHIANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170663 Director - 2011-12-17
      WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director 2016-09-15 Ongoing
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2015-03-31
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director - 2015-03-31
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      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director - 2015-03-31
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director - 2015-03-31
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      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      PROCURE DISTRIBUTORS PRIVATE LIMITED U52190UP2010PTC085831 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2015-03-31
      MRIGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157256 Director - 2019-03-26
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2019-03-26
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2019-03-26
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2016-08-10 Ongoing
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-08-31
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2013-12-02
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2015-03-31
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2015-03-31
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2015-03-31
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2015-03-31
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-08-31
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-08-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director - 2018-09-04
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-08-22
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-09-04
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director 2012-01-16 Ongoing
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2019-04-01
      Other Directorships of SANTAN KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director 2015-03-25 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director 2014-06-26 Ongoing
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director 2015-03-30 Ongoing
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director 2014-06-26 Ongoing
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2018-08-17
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2018-07-13
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director 2014-06-25 Ongoing
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director 2018-09-04 Ongoing
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director 2018-09-04 Ongoing
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2018-08-23
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2018-08-17
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director 2015-03-28 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-06-20
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2014-06-27 Ongoing
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director 2018-08-06 Ongoing
      ASHMIT VINIMAY PRIVATE LIMITED U51909WB2012PTC172861 Director 2018-08-01 Ongoing
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      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-08-31
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director 2014-06-25 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-08-31
      NIRVAANAM TIE-UP PRIVATE LIMITED U74999WB2012PTC172081 Director 2014-06-26 Ongoing
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director 2018-09-04 Ongoing

      CIN Company Name Company Address
      AAG-0653 BADRINATH VYAPAAR LLP 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA, West Bengal, India - 700001
      U01403WB2013PTC191037 AMBHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC104215 VKJ TREXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123547 KRISHIV POLY PRODUCTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142617 TOPSTAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149018 AMRITPHAL TRADECOMM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157437 CLARITY MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143607 MELODY SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144187 FAIRY DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125294 MRIGAYA TRADE-LINK PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR, BLOCK-B. , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC129615 HALLMARK VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115610 BADRINATH VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74120WB2010PTC149812 BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74120WB2010PTC149833 ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC141898 WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175265 AAKRITI DEALERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175312 GOLDENLEAP TRADECOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175322 GOLDENLEAP DEALCOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175324 NIGHTSHINE COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175326 NIGHTSHINE SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175327 NIGHTSHINE TREXIM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175328 NIGHTSHINE VINTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175401 RIDDHIKA VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175588 AAKRITI VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175589 EXECUTE VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175590 LYME GRASS MERCANTILE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175592 GANGOUR DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175593 RIDDHIKA AGENCIES PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175594 RIDDHIKA COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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