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LANI MERCHANDISE PRIVATE LIMITED

CIN: U51109WB2008PTC127337 As on: 2026-07-13

LANI MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2008PTC127337) is a Private company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1291000.00.

LANI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANI MERCHANDISE 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 LANI MERCHANDISE PRIVATE LIMITED are . SANJAYMEHRA, and . HARSHITMEHRA.

LANI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC127337 and its registration number is 127337. Users may contact LANI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANI MERCHANDISE PRIVATE LIMITED is 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001.

Current status of LANI MERCHANDISE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for LANI MERCHANDISE 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

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Purchase full report of LANI MERCHANDISE

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 LANI MERCHANDISE 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 LANI MERCHANDISE
DIN Director Name Designation Appointment Date
01561776 . SANJAYMEHRA Additional Director 2020-08-25
08840585 . HARSHITMEHRA Additional Director 2020-08-25
Past Directors & Key Managerial Personnel of LANI MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00433429 MAHENDRA KUMAR JAIN Director - 2008-11-04
01560672 MANOJ MANDAL Director - 2010-02-25
02183583 RAJENDRA KUMAR JAIN Director - 2008-11-04
02183586 NARESH SAHU Director - 2010-02-25
05148318 SONU KUMAR Director - 2014-03-29
01721724 PREM KUMAR Additional Director - 2022-09-01
02495782 KAMAL KISHORE JAIN Director - 2012-03-17
05110761 VIRENDRA KUMAR GUPTA Director - 2014-03-29
06670528 DIVYANSH KUMAR Additional Director - 2022-09-01
00057610 SUBHENDU MAITY Director - 2012-03-17
Other Directorships of MAHENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
Other Directorships of MANOJ MANDAL
Company Name CIN Designation Appointment Date Cessation
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
Other Directorships of RAJENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
Other Directorships of NARESH SAHU
Company Name CIN Designation Appointment Date Cessation
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
Other Directorships of SONU KUMAR
Other Directorships of . SANJAYMEHRA
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-09-29
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2020-09-29 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2020-09-30 Ongoing
Other Directorships of PREM KUMAR
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2017-03-03
DIAMOND FORGING LIMITED U27109DL1992PLC049336 Director 2000-10-16 Ongoing
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2011-05-12
HOB NOB MALL LTD. U51311DL1999PLC101733 Director 2011-09-15 Ongoing
SUNITA WSP EXIM LIMITED U51909DL1996PLC081708 Director 2000-10-01 Ongoing
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Additional Director - 2013-12-27
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Director - 2014-07-22
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Managing Director 2014-07-22 Ongoing
V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Additional Director - 2013-06-22
FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Additional Director - 2017-06-06
FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Director 2017-06-06 Ongoing
SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Additional Director - 2013-09-13
ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Additional Director - 2017-06-03
ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Director 2017-06-03 Ongoing
BONANZA SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062652 Additional Director 2016-06-02 Ongoing
EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Additional Director - 2014-09-30
EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Director - 2017-05-26
G D MISHARDHATU LIMITED U74899DL1995PLC071695 Additional Director - 2020-04-01
TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Additional Director - 2017-06-05
TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Director 2017-06-05 Ongoing
Other Directorships of KAMAL KISHORE JAIN
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-04-20
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-03-19 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
Other Directorships of VIRENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GOLDEN PADDY PROCESSING MILL PRIVATE LIMITED U15490JH2014PTC001912 Director 2014-01-24 Ongoing
SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2021-07-30
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2017-12-15
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director 2011-11-07 Ongoing
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2015-06-25
Other Directorships of DIVYANSH KUMAR
Other Directorships of . HARSHITMEHRA
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-09-29
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2020-09-29 Ongoing
Other Directorships of SUBHENDU MAITY
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing

CIN Company Name Company Address
U52100WB2010PTC143706 CORAL VINCOM PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U52100WB2010PTC144082 BELONG AGENCY PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC142429 SUNFAST TRADECOMM PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC149046 VIJAYPATH SALES PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U70109WB2008PTC124906 LYTON DEVELOPERS PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U74140WB2010PTC149954 RAJNIGHANDA ADVIOSRY PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ist Floor, , Kolkata, West Bengal, India - 700001
U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130262 ECLLIPES COMMERCIAL PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ground Floor, , Kolkata, West Bengal, India - 700001
AAD-6405 KASAT PROMOTORS LLP KASAT CHAMBERS, 6B BENTINCK STREET,1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001
AAG-1026 TAURUS ADVISORY SERVICES LLP KASAT CHAMBERS, 6B BENTINCK STREET, 1ST FLOOR ROOM NO.33 KOLKATA, West Bengal, India - 700001
AAG-1029 SARGAM DISTRIBUTORS LLP KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001
U51909WB2009PTC135108 PROFUSION MERCANTILE PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC135117 SUNVALLEY VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155759 ARYA DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155831 AROHI DEALCOMM PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC158273 PRINCE BARTER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC158275 JHANKAR SALES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154685 IMMENCE DEALER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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