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      LATEST TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2010PTC153099 As on: 2026-07-13
      Purchase Report

      LATEST TRADECOMM PRIVATE LIMITED (CIN: U51909WB2010PTC153099) is a Private company incorporated on 17 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 230400.00.

      LATEST TRADECOMM 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.LATEST TRADECOMM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LATEST TRADECOMM PRIVATE LIMITED are AJOY DUTTA, and VINOD KUMAR MISHRA.

      LATEST TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153099 and its registration number is 153099. Users may contact LATEST TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATEST TRADECOMM PRIVATE LIMITED is 1/1, MERIDITH ST. ROOM NO- 11 , KOLKATA, West Bengal, India - 700072.

      Current status of LATEST TRADECOMM 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 LATEST TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LATEST TRADECOMM

      Purchase full report of LATEST TRADECOMM

      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 LATEST TRADECOMM 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 LATEST TRADECOMM
      DIN Director Name Designation Appointment Date
      07988478 AJOY DUTTA Director 2017-11-06
      05238269 VINOD KUMAR MISHRA Director 2021-10-01
      Past Directors & Key Managerial Personnel of LATEST TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      07523703 SIT MANDAL Director - 2021-10-01
      01078842 SHASHI KANT SHARMA Director - 2011-07-20
      02077293 SANTOSH KUMAR LAL Director - 2011-07-20
      02691408 BINAY KUMAR JHA Director - 2015-03-27
      02960022 SANJAY KUMAR AGARWAL Additional Director - 2015-12-11
      03230847 SUSHILA DEVI MAHATMA Director - 2017-11-06
      00580729 BINOD KUMAR JHA Additional Director - 2015-12-11
      03246987 MANOJ KUMAR BOTHRA Director - 2017-11-06
      06826678 MANOJ KUMAR JHA Director - 2015-03-27
      Other Directorships of SIT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-06-06
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2019-03-06
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2021-10-01
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2021-10-01
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2021-10-01
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2018-06-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2021-10-01
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2021-10-01
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2021-10-01
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2021-10-01
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2021-10-01
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2021-10-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2021-10-01
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2019-03-06
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2019-03-06
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2019-03-28
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2019-03-27
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2019-03-27
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2019-03-27
      Other Directorships of AJOY DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director 2022-11-21 Ongoing
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director 2022-10-29 Ongoing
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director 2017-12-05 Ongoing
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director 2017-12-15 Ongoing
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2022-05-23
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director 2018-07-06 Ongoing
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2018-06-22
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director 2022-10-29 Ongoing
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director 2022-11-21 Ongoing
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2023-08-01
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director 2022-10-29 Ongoing
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2023-08-01
      Other Directorships of SHASHI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OKAY INFRASYS PRIVATE LIMITED U45400TG2009PTC063109 Additional Director - 2021-08-25
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director - 2012-07-02
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director - 2012-07-02
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director - 2012-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2011-10-15
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director - 2012-07-02
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2012-08-23
      MIRACLE OCULLT MASTER PRIVATE LIMITED U93090WB2021PTC245733 Director 2021-06-11 Ongoing
      Other Directorships of SANTOSH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      DURGAPUR CERAMICS AND ALLOYS PVT LTD U26915WB1991PTC052416 Director 2008-03-13 Ongoing
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2022-08-08 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2016-03-15 Ongoing
      USUA PRIVATE LIMITED U51909BR2017PTC034085 Director 2022-10-14 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 2016-03-15 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2019-04-22 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2011-10-15
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2012-06-30 Ongoing
      Other Directorships of BINAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2014-11-21
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-22
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
      Other Directorships of SUSHILA DEVI MAHATMA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director 2012-01-30 Ongoing
      Other Directorships of VINOD KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director 2021-10-01 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2024-01-25
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2014-11-03
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-11-07
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-07
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2017-09-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2017-09-26
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2023-12-28
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2024-01-25
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2023-08-01
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2023-07-01
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2023-07-01
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director 2021-10-01 Ongoing
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2014-11-04
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2018-03-09
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2018-03-09
      Other Directorships of BINOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
      SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
      Other Directorships of MANOJ KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2012-08-28
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-12-26
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-12-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Additional Director - 2011-01-10
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2017-10-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-08-28
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-12-05
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director 2012-01-30 Ongoing
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2013-04-03
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-12-05
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2018-05-24
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2018-05-21
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2019-03-01
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2019-03-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2019-02-26
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2019-02-28
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2018-04-06
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2019-01-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2018-05-21
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2018-05-25

      CIN Company Name Company Address
      U51909WB2009PTC138718 HELPFUL DISTRIBUTOR PRIVATE LIMITED 1/1, MERIDITH ST. ROOM NO- 11 , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152652 DHANKALASH AGENCIES PRIVATE LIMITED 1/1, MERIDITH ST. ROOM NO -11 , KOLKATA, West Bengal, India - 700072
      AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
      U67120WB1994PTC066153 AMBER VINIYOG PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM NO. - D15 , KOLKATA, West Bengal, India - 700072
      U52190WB2012PTC176442 SUPRITI TRADECOM PRIVATE LIMITED 1/1, MERIDITH STREET ROOM NO. 11 , KOLKATA, West Bengal, India - 700072
      U52190WB2012PTC176452 TRIDEVA VINIMAY PRIVATE LIMITED 1/1 MERIDITH STREET ROOM NO .11 , KOLKATA, West Bengal, India - 700072
      U52190WB2012PTC176775 SUKALYAN MERCHANTS PRIVATE LIMITED 1/1, MERIDITH ST. SHOP NO- 11 , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC125200 SENSITIVE AGENCY PRIVATE LIMITED 1/1,MERIDITH STREET ROOM NO-11 , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC125204 SPRITE AGENCY PRIVATE LIMITED 1/1, MERIDITH STREET ROOM NO- 11 , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152651 ROOTSTAR MARKETING PRIVATE LIMITED 1/1, MERIDITH ST. SHOP NO- 11 , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC155698 ONTIME MERCHANDISE PRIVATE LIMITED 1/1, MERIDITH STREET ROOM NO- 11 , KOLKATA, West Bengal, India - 700072
      U51109WB2010PTC152787 SUBHRASHI COMMERCIAL PRIVATE LIMITED 1/1, MERIDITH ST. SHOP NO- 11 , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC111020 LANDSCAPE VYAPAAR PRIVATE LIMITED 1/1 MERIDITH STREET ROOM NO -11 , KOLKATA, West Bengal, India - 700072
      U69200WB2026OPC287895 PRASH ADVISORY (OPC) PRIVATE LIMITED 11, KHARU PLACE,1ST FLOOR, ROOM NO-1C,Kolkata,Kolkata,West Bengal,700072-India
      U49230WB2025PTC283772 GATIVIDHI LOGISTICS SERVICES PRIVATE LIMITED 1/1 Meredith St,,2nd Fl., Room No. ? 8,,Kolkata,Kolkata,West Bengal,700072-India
      U70101WB1997PTC085041 KAMAKHYA COMMODEAL PRIVATE LIMITED 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072
      U31100WB2007PTC117816 SUBHANKAR ELECTRONICS PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET ROOM NO -C - 5 & ROOM NO - C-17 , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC198437 RAJDEE COMEX PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET, ROOM NO. 3F/1, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC139668 POWERFUL MERCHANDISE PRIVATE LIMITED 1/1, MERIDITH STREET SHOP NO- 11 , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC139765 PANCHWATI COMMOTRADE PRIVATE LIMITED 1/1, MERIDITH STREET SHOP NO- 11 , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122256 DELTA DEALCOM PRIVATE LIMITED 1/1, MERIDITH STREET SHOP NO- 11 , kolkata, West Bengal, India - 700072
      U74140WB2009PTC140230 MIDAS AGENCY SERVICES PRIVATE LIMITED 1/1, MERIDITH STREET SHOP NO- 11 , kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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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