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      KAVYA DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC162491 As on: 2026-07-13
      Purchase Report

      KAVYA DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC162491) is a Private company incorporated on 10 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15900000.00 and its paid up capital is Rs. 15865750.00.

      KAVYA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAVYA DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of KAVYA DEALTRADE PRIVATE LIMITED are SANJAY KUMAR CHOWDHARY, and DEEPAK KUMAR AGARWAL.

      KAVYA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC162491 and its registration number is 162491. Users may contact KAVYA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA DEALTRADE PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

      Current status of KAVYA DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 KAVYA 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.

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      Purchase full report of KAVYA 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 KAVYA 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 KAVYA DEALTRADE
      DIN Director Name Designation Appointment Date
      08402623 SANJAY KUMAR CHOWDHARY Director 2019-03-29
      00646153 DEEPAK KUMAR AGARWAL Director 2019-03-29
      Past Directors & Key Managerial Personnel of KAVYA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00536323 SHARVAN SHARMA Director - 2011-05-23
      00557132 PRAMOD AGRAWAL Director - 2011-05-23
      01719599 SIDDART GOENKA Director - 2017-01-19
      02230366 BRITISH RAJAK Director - 2016-06-13
      02930064 RAMABATAR AGARWAL Director - 2016-02-25
      03080807 BHUBAN RATHORD Director - 2015-05-21
      07432886 MANAS RANJAN PARIDA Director - 2019-03-30
      02401879 SWATI AGARWALA Director - 2016-06-22
      03303748 MANISH KUMAR GUPTA Director - 2015-02-25
      06477040 SAMIR BADYANI Director - 2019-03-30
      Other Directorships of SANJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2023-03-09
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2020-05-18
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2023-02-14
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 CFO(KMP) - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2022-06-20 Ongoing
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      CRS ENTERPRISES PRIVATE LIMITED U51909WB2020PTC241872 Director 2020-12-10 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director 2019-05-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2020-12-28
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2020-12-28 Ongoing
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      Other Directorships of SHARVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2018-03-03 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      DALIM MERCHANTS PRIVATE LIMITED U51101WB2005PTC101277 Director 2007-06-04 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2011-06-18
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2011-06-15
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-07
      DURBASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103798 Director 2009-07-20 Ongoing
      DEV KRIPA GOODS PRIVATE LIMITED U51109WB2005PTC104462 Director 2009-07-20 Ongoing
      BIPASHA COMMERCE PRIVATE LIMITED U51109WB2005PTC104846 Director 2009-07-20 Ongoing
      CHITRALEKHA GOODS PRIVATE LIMITED U51109WB2005PTC105441 Director 2007-06-04 Ongoing
      PABAN TIE-UP PRIVATE LIMITED U51109WB2005PTC105528 Director 2005-11-02 Ongoing
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2010-04-30
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2011-06-20
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2014-12-08
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2013-06-21
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2013-07-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2013-06-29
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2013-06-28
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2010-06-12
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2010-11-15
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2011-03-22
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2011-06-17
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2011-01-07
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2010-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2011-01-07
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2011-01-07
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2010-11-15
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2011-01-07
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2011-01-07
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-04-19
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director - 2018-04-19
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2011-03-22
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2011-03-22
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2011-03-22
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2011-03-22
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2011-03-22
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2011-03-22
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2011-03-22
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2011-03-22
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2011-03-22
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2011-03-22
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2011-03-22
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2011-03-22
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2011-03-22
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2011-03-22
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2011-03-22
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2011-03-22
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2011-03-24
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2011-03-24
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2012-03-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2012-03-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2012-03-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director - 2011-03-24
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2011-03-24
      APPEAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162324 Director - 2011-05-23
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2011-05-23
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2011-05-23
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2011-05-23
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-05-23
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2011-05-23
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2011-05-23
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director - 2011-05-23
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2011-05-23
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2013-06-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director 2015-05-15 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2010-04-17
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2010-09-28
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2010-11-15
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2010-11-15
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2010-11-15
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2011-03-24
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
      OLIVE INFRA REALITY PRIVATE LIMITED U52399GJ2011PTC100531 Director - 2013-07-01
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2011-01-07
      SAHEJ DEALERS PRIVATE LIMITED U52590WB2010PTC154176 Director - 2011-09-15
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2011-03-24
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2011-03-30
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22
      Other Directorships of PRAMOD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director - 2010-01-25
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-03
      ORRIS TRADE- LINK PVT LTD U51109DL2006PTC265251 Director - 2011-09-12
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      RUKMANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103836 Director - 2019-06-07
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2015-03-17
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director 2009-07-20 Ongoing
      STARWEB IMPEX PVT LTD U51909UP2006PTC122502 Director - 2011-07-04
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2007-02-15 Ongoing
      MEGAMART EXIM PVT LTD U51909WB2006PTC107558 Director - 2009-06-19
      CREATIVE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139064 Director - 2009-10-29
      GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director - 2010-01-25
      MUDRA VINCOM PRIVATE LIMITED U51909WB2009PTC139407 Director - 2010-01-12
      SARTHAK VINCOM PRIVATE LIMITED U51909WB2009PTC139420 Director - 2010-02-05
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2011-08-17
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2011-08-17
      STREAM AGENCIES PRIVATE LIMITED U52100DL2010PTC358944 Director - 2012-02-13
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-28
      DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2011-09-28
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2015-07-22
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2013-11-01
      INSPIRE TRACOM PRIVATE LIMITED U52100MH2010PTC311070 Director - 2013-11-01
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2011-09-28
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
      EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2010-05-20
      SARTHAK DEALTRADE PRIVATE LIMITED U52100RJ2010PTC066947 Director - 2018-07-26
      SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2010-05-20
      UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2010-05-20
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2010-08-12
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2011-08-16
      HITECH VINIMAY PRIVATE LIMITED U52100WB2009PTC137061 Director - 2010-10-13
      PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director - 2010-01-25
      BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Director - 2013-07-22
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director - 2011-12-23
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FLOWER DEALTRADE PRIVATE LIMITED U52100WB2010PTC143995 Director - 2011-09-20
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-09-08
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2013-11-21
      FABULOUS DEALTRADE PRIVATE LIMITED U52100WB2010PTC146195 Director - 2010-05-11
      CHARMING DEALTRADE PRIVATE LIMITED U52100WB2010PTC146196 Director - 2010-05-11
      MORTAL VINTRADE PRIVATE LIMITED U52100WB2010PTC146403 Director - 2010-05-11
      ILLUSION BARTER PRIVATE LIMITED U52100WB2010PTC147309 Director - 2010-05-13
      POSSIBLE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147310 Director - 2010-05-13
      MANOHAR VINCOM PRIVATE LIMITED U52100WB2010PTC147311 Director - 2010-05-13
      ROSEMOUNT AGENCIES PRIVATE LIMITED U52100WB2010PTC147417 Director - 2010-05-24
      EQUATE MARKETING PRIVATE LIMITED U52100WB2010PTC147418 Director - 2010-05-24
      GLOSSY TIE UP PRIVATE LIMITED U52100WB2010PTC147419 Director - 2010-05-24
      NAINA TRADECOMM PRIVATE LIMITED U52100WB2010PTC147420 Director - 2010-05-24
      PROBE DEALERS PRIVATE LIMITED U52100WB2010PTC147423 Director - 2010-05-13
      SYMBOLIC VINCOM PRIVATE LIMITED U52100WB2010PTC147424 Director - 2010-05-13
      VISIBLE VINTRADE PRIVATE LIMITED U52100WB2010PTC147425 Director - 2010-05-13
      CRAZY AGENCIES PRIVATE LIMITED U52100WB2010PTC147764 Director - 2011-11-02
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2010-05-17
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director - 2010-05-17
      APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-02-03
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      REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2011-09-05
      FANTACY COMMOSALE PRIVATE LIMITED U52100WB2010PTC147954 Director - 2010-07-20
      MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2010-05-20
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2010-05-20
      DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director - 2010-05-20
      PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director - 2010-05-20
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2010-05-20
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2010-05-20
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2010-05-20
      BLUE BIRD DEALMARK PRIVATE LIMITED U52100WB2010PTC148434 Director - 2013-08-20
      BOLERO COMMOSALE PRIVATE LIMITED U52100WB2010PTC148436 Director - 2013-08-20
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      BLUE ROSE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148439 Director - 2013-08-20
      ROOPMAHAL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148479 Director - 2013-07-04
      GANPATI DEALMARK PRIVATE LIMITED U52100WB2010PTC148480 Director - 2013-08-20
      DHANBRISTI VINCOM PRIVATE LIMITED U52100WB2010PTC148483 Director - 2013-06-13
      EVERNEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148484 Director - 2015-06-12
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      FOREVER COMMOSALE PRIVATE LIMITED U52100WB2010PTC148486 Director - 2012-01-13
      LIGHTVIEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148492 Director - 2013-07-04
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2011-09-05
      ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2012-10-16
      INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2011-09-28
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2010-07-15
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
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      AROHI BARTER PRIVATE LIMITED U52100WB2010PTC149179 Director - 2011-03-29
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2010-08-12
      KESAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC149186 Director - 2011-03-29
      FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2011-01-11
      ADMIT VINCOM PRIVATE LIMITED U52100WB2010PTC149188 Director - 2010-06-01
      ADOPT VINTRADE PRIVATE LIMITED U52100WB2010PTC149190 Director - 2019-03-29
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2010-08-12
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director - 2013-04-01
      SARTHAK DEALERS PRIVATE LIMITED U52100WB2010PTC149319 Director - 2010-06-07
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      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
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      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2010-02-01
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      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
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      UTSAV ENCLAVE PRIVATE LIMITED U52390WB2009PTC137738 Director - 2010-05-14
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      SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2010-08-02
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      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
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      IMPETUS DISTRIBUTORS PRIVATE LIMITED U52399RJ2010PTC065951 Director - 2018-07-28
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      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2011-02-14
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22
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      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
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      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
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      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
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      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
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      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
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      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
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      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
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      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
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      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
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      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
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      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
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      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
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      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2018-03-31
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2018-07-07
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
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      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2018-07-07
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2017-01-02
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2017-01-02
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director - 2018-06-18
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2017-01-10
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2019-09-24
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director 2019-09-24 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2017-01-19
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2020-12-21
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2017-01-19
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2017-01-20
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2022-01-10 Ongoing
      AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2007-12-17
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director - 2008-08-27
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2017-01-10
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      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2010-11-27
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2011-06-29
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2013-01-16
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2012-02-14
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-07-21
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2019-05-14
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2011-04-27
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-07-21
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-13
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-13
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
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      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
      MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing
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      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2011-06-28 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-01-30
      MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-02-25
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2024-02-12
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2023-11-30 Ongoing
      CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2020-02-11 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18
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      Company Name CIN Designation Appointment Date Cessation
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      IMMORTAL MARKETING PRIVATE LIMITED U52100WB2010PTC150937 Director 2010-07-01 Ongoing
      LAKSHYA DEALMARK PRIVATE LIMITED U52100WB2010PTC150938 Director - 2015-03-26
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2014-12-26
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2014-08-08
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2017-02-02
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2015-01-14
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2014-12-15
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2015-03-30
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2015-03-30
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director 2012-01-30 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-08-24
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2014-06-19
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2016-05-17
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director - 2017-02-01
      CIRCULAR TIE UP PRIVATE LIMITED U52190WB2011PTC163991 Director - 2017-02-21
      CONVERT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC163992 Director - 2016-04-16
      EFFORT AGENCIES PRIVATE LIMITED U52190WB2011PTC163993 Director - 2017-02-21
      ELASTIC DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163996 Director - 2017-02-21
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2015-03-30
      PROCURE VINCOM PRIVATE LIMITED U52190WB2011PTC164009 Director - 2016-04-16
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2015-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2015-05-21
      DAYLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC164036 Director - 2016-04-16
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2016-04-06
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2017-03-01
      EQUATE TIE UP PRIVATE LIMITED U52190WB2011PTC164039 Director - 2017-02-21
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2015-03-30
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director - 2017-02-02
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director - 2015-05-05
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2016-04-02
      RADIANCE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163942 Director - 2016-04-12
      SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director - 2011-08-29
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director - 2012-06-12
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2012-06-12
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2012-06-12
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2012-06-12
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      Company Name CIN Designation Appointment Date Cessation
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      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
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      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
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      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RADHARANI VINTRADE LLP AAD-6108 Partner - 2017-02-27
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2015-08-14
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2014-12-04
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2014-12-26
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2015-03-30
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2014-08-08
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2017-02-02
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2015-01-12
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2015-01-14
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2016-02-20
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director 2011-05-14 Ongoing
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director 2011-05-14 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director 2012-01-30 Ongoing
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-08-24
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2017-03-01
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2015-03-30
      BLUEROSE SALES PRIVATE LIMITED U52190WB2011PTC163989 Director - 2017-02-01
      CIRCULAR TIE UP PRIVATE LIMITED U52190WB2011PTC163991 Director - 2017-02-21
      CONVERT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC163992 Director - 2015-03-30
      EFFORT AGENCIES PRIVATE LIMITED U52190WB2011PTC163993 Director - 2017-02-21
      ELASTIC DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163996 Director - 2017-02-21
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2016-05-17
      PROCURE VINCOM PRIVATE LIMITED U52190WB2011PTC164009 Director - 2015-03-30
      FABULOUS VINCOM PRIVATE LIMITED U52190WB2011PTC164010 Director - 2017-02-21
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2015-02-25
      DAYLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC164036 Director - 2015-03-30
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2015-03-30
      ENABLE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164038 Director - 2017-03-01
      EQUATE TIE UP PRIVATE LIMITED U52190WB2011PTC164039 Director - 2017-02-21
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2016-04-06
      VAYU MARKETING PRIVATE LIMITED U52190WB2011PTC164702 Director - 2017-02-02
      INTEGRAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164703 Director - 2015-05-07
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2015-03-30
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2014-06-24
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2014-06-24
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2015-03-30
      RADIANCE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163942 Director - 2015-03-30
      SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director - 2011-08-29
      FLOWTOP COMMODEAL PRIVATE LIMITED U74999WB2012PTC178216 Director - 2012-06-12
      GAJGAMINI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178217 Director - 2012-06-12
      FASTSPEED COMMOSALES PRIVATE LIMITED U74999WB2012PTC178282 Director - 2012-06-12
      FASTSPEED SAREES PRIVATE LIMITED U74999WB2012PTC178284 Director - 2012-06-12
      Other Directorships of SAMIR BADYANI
      Company Name CIN Designation Appointment Date Cessation
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03

      CIN Company Name Company Address
      U52190WB2011PTC164011 ACTION TIE UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164037 AROHI DEALMARK PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2012PTC173416 SHIVRATRI VYAPAAR PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2011PTC161400 PURE VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174685 KRISHNA SUDAMA MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174894 SWAPNO MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192045 AAHNA PROPERTIES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192064 TANZIL BUILDCON PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192074 ANIRDESH COMPLEX PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192661 AAHNA HOUSING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74140WB2012PTC174680 ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2009PTC137708 BMS SALES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2010PTC140641 SHAKAMBARI TIE-UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2012PTC174678 ARYAVRAT PLOT MANAGERS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74900WB2013PTC192082 ANIRDESH VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U74900WB2013PTC192084 ANIRDESH VINTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U01229WB1970PTC027640 PANCHET FARMING INDUSTRY PVT LTD VILLAGE KINAIDIH P O RAMCHANDRAPUR , PURULIA, West Bengal, India - 723144
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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