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      LAYLAH COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2012PTC178878 As on: 2026-07-13
      Purchase Report

      LAYLAH COMMODEAL PRIVATE LIMITED (CIN: U51909WB2012PTC178878) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 930000.00 and its paid up capital is Rs. 927310.00.

      LAYLAH COMMODEAL 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.LAYLAH COMMODEAL 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 LAYLAH COMMODEAL PRIVATE LIMITED are NISHA ROY, and RINA HELA.

      LAYLAH COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178878 and its registration number is 178878. Users may contact LAYLAH COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAYLAH COMMODEAL PRIVATE LIMITED is 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001.

      Current status of LAYLAH COMMODEAL PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LAYLAH COMMODEAL 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 LAYLAH COMMODEAL

      Purchase full report of LAYLAH COMMODEAL

      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 LAYLAH COMMODEAL 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 LAYLAH COMMODEAL
      DIN Director Name Designation Appointment Date
      09368204 NISHA ROY Director 2021-09-23
      09321401 RINA HELA Director 2021-09-10
      Past Directors & Key Managerial Personnel of LAYLAH COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02561372 SUSANTA NASKAR Director - 2015-02-19
      02894795 VIKRAM NATH MISHRA Director - 2013-11-11
      06958419 GULAB KUMAR Director - 2015-12-02
      08717910 SUMAN SAHA Director - 2021-09-10
      08794590 SWAPAN KUMAR DAS Director - 2021-09-23
      02897745 BISWAJIT DEY Director - 2015-02-19
      06775075 BASUDEV DAS Director - 2018-09-15
      06790311 SOMNATH BISWAS Director - 2019-03-29
      08226055 BISHU SHARMA Director - 2019-12-12
      08246519 AVARANI DAS Director - 2019-12-12
      Other Directorships of SUSANTA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2015-03-19
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2015-03-19
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2011-12-30
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2013-11-11 Ongoing
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2019-06-12
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2013-11-11 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2015-03-19
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2013-11-11 Ongoing
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2013-11-11 Ongoing
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2015-03-19
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2015-03-19
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2017-02-25
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2015-03-19
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2015-03-19
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2015-03-19
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director 2010-01-01 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2010-04-19 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2011-12-14
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-07-23
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2012-07-27
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-07-23
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director 2013-11-11 Ongoing
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2015-03-19
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2015-03-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2013-11-11 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2015-03-19
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2015-03-19
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2015-03-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-26
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-26
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2021-03-02
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2015-03-19
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of VIKRAM NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2013-11-06
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2020-08-10 Ongoing
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
      TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2013-11-11
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director - 2013-11-11
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2013-11-11
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2013-11-11
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2013-11-11
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2011-09-15
      GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2013-11-11
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2013-11-11
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2013-11-11
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2019-06-12
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2013-11-11
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2013-11-11
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-09-03
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2013-11-11
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2020-08-10 Ongoing
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2013-11-11
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2013-11-11
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-09-02
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-09-02
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2013-11-11
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2013-11-11
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director 2016-03-15 Ongoing
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director 2015-03-19 Ongoing
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2013-11-11
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2013-11-11
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2013-11-11
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2013-11-11
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2013-11-11
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2013-11-11
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2013-11-11
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2013-11-11
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2013-11-11
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2013-11-11
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2013-11-11
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2013-11-11
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-06-12
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-06-12
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-06-12
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-06-12
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2013-11-11
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2013-11-11
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2013-11-11
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2013-11-11
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2013-11-11
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-06-12
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2013-11-11
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-06-12
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2013-11-11
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2013-11-11
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-06-12
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-06-12
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-06-12
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2013-11-11
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-06-12
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2013-11-11
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-06-12
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-06-12
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-06-12
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-06-12
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director 2015-03-19 Ongoing
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2020-08-10 Ongoing
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director 2019-12-10 Ongoing
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director 2019-12-10 Ongoing
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2019-06-12
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director 2019-12-10 Ongoing
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director 2019-12-10 Ongoing
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director 2019-12-10 Ongoing
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director 2019-12-10 Ongoing
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director 2019-12-10 Ongoing
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director 2019-12-10 Ongoing
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director 2019-12-10 Ongoing
      Other Directorships of GULAB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director 2015-03-19 Ongoing
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-12-02
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2020-08-10
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director 2015-01-02 Ongoing
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director 2015-01-02 Ongoing
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director 2015-01-02 Ongoing
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-11-17
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director 2015-03-19 Ongoing
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-12-02
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2020-08-10
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2020-08-10
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2020-08-10
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2020-08-10
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2016-03-03
      Other Directorships of SUMAN SAHA
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      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2021-09-10
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2021-09-10
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2021-09-10
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2021-09-10
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2021-09-10
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2021-09-10
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2021-09-10
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2021-09-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2021-09-10
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2021-09-10
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2021-09-10
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2021-09-10
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2021-09-10
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2021-09-10
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2021-09-10
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2021-09-10
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2021-09-10
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2021-09-10
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2021-09-10
      Other Directorships of SWAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2021-09-23
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2021-09-23
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2021-09-23
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2021-09-23
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2021-09-23
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2021-09-23
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2021-09-23
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2021-09-23
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2021-09-23
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2021-09-23
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2021-09-23
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2021-09-23
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2021-09-23
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2021-09-23
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2021-09-23
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2021-09-23
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2021-09-23
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2021-09-23
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2021-09-23
      Other Directorships of NISHA ROY
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director 2021-09-23 Ongoing
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director 2021-09-23 Ongoing
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director 2021-09-23 Ongoing
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director 2021-09-23 Ongoing
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director 2021-09-23 Ongoing
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director 2021-09-23 Ongoing
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director 2021-09-23 Ongoing
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director 2021-09-23 Ongoing
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director 2021-09-23 Ongoing
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director 2021-09-23 Ongoing
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director 2021-09-23 Ongoing
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director 2021-09-23 Ongoing
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director 2021-09-23 Ongoing
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director 2021-09-23 Ongoing
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director 2021-09-23 Ongoing
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director 2021-09-23 Ongoing
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director 2021-09-23 Ongoing
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director 2021-09-23 Ongoing
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director 2021-09-23 Ongoing
      Other Directorships of BISWAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director 2013-11-11 Ongoing
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2010-04-19 Ongoing
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2019-03-21
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2011-12-30
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2013-12-28
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2013-11-11 Ongoing
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2019-03-21
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director 2013-11-11 Ongoing
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director 2013-11-11 Ongoing
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director 2010-01-01 Ongoing
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director 2013-11-11 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2018-07-02
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2019-03-21
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-05-27
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director 2013-11-11 Ongoing
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2010-03-10 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director 2013-11-11 Ongoing
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director 2013-11-11 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-01-19
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      Other Directorships of BASUDEV DAS
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2018-09-15
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2018-09-15
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2018-09-15
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2018-09-15
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2018-09-15
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2018-09-15
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2018-09-15
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2018-09-15
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2014-04-29
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2018-09-15
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2018-09-15
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2018-09-15
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2018-09-15
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2018-09-15
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2018-09-15
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2018-09-15
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2014-04-29
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2018-09-15
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2018-09-15
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2018-09-15
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2018-09-15
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2014-04-29
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2014-04-30
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-04-29
      Other Directorships of SOMNATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2019-03-29
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2019-03-29
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2019-03-29
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2019-03-29
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2019-03-29
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2019-03-29
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2019-03-29
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2019-03-29
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2019-03-29
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2019-03-29
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2019-03-29
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2019-03-29
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2019-03-29
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2019-03-29
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2019-03-29
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2019-03-29
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2019-03-29
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2019-03-29
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2019-03-29
      Other Directorships of BISHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2019-12-12
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2019-12-12
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2019-12-12
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2019-12-12
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2019-12-12
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2019-12-12
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2019-12-12
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2019-12-12
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2019-12-12
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2019-12-12
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2019-12-12
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2019-12-12
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2019-12-12
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2019-12-12
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2019-12-12
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2019-12-12
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2019-12-12
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2019-12-12
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2019-12-12
      Other Directorships of AVARANI DAS
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2019-12-12
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2019-12-12
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2019-12-12
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2019-12-12
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2019-12-12
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2019-12-12
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2019-12-12
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2019-12-12
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2019-12-12
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2019-12-12
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2019-12-12
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2019-12-12
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2019-12-12
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2019-12-12
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2019-12-12
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2019-12-12
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2019-12-12
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2019-12-12
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2019-12-12
      Other Directorships of RINA HELA
      Company Name CIN Designation Appointment Date Cessation
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director 2021-09-10 Ongoing
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director 2021-09-10 Ongoing
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director 2021-09-10 Ongoing
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director 2021-09-10 Ongoing
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director 2021-09-10 Ongoing
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director 2021-09-10 Ongoing
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director 2021-09-10 Ongoing
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director 2021-09-10 Ongoing
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director 2021-09-10 Ongoing
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director 2021-09-10 Ongoing
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director 2021-09-10 Ongoing
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director 2021-09-10 Ongoing
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director 2021-09-10 Ongoing
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director 2021-09-10 Ongoing
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director 2021-09-10 Ongoing
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director 2021-09-10 Ongoing
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director 2021-09-10 Ongoing
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director 2021-09-10 Ongoing
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director 2021-09-10 Ongoing

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAM-3169 EASTWEST MANSIONS LLP 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA, West Bengal, India - 700001
      U29197WB1997PTC083289 AIR FILTER INDUSTRIES PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U27310WB2012PTC173056 ARROWSPACE ALLOYS PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      AAE-7715 DISHA NIWAS LLP 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129767 BLUECHIP INFRASTRUCTURE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51501WB2012PTC180889 ALLAYNA DEALERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132045 MARINA COMMOTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131495 MAHAMAYA VINCOM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133230 PURPLE TRADECOM PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141000 LINKPOINT TRADELINKS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141005 SANSKAR DEALTRADE PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155734 ORBIT DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK-A 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174340 EXPERT DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176631 SWARNPRAKASH COMMOTRDE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176640 KALYNDA DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177346 DEVKRIPA MARKETING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177734 OPELINA MERCHANTS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177844 JAIMINI DEALCOMM PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC141057 NILGIRI VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK -A , KOLKATA, West Bengal, India - 700001
      U51900WB2006PTC108173 GENIOUS TRACON PVT LTD 9, LAL BAZAR STREET, A, BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC132835 NARMODA VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC176684 DHANAPATI TRADING PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51217WB2009PTC132891 JYOTSNA VANIJYA PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK-A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069793 ARISTODIC COMMERCIAL PVT LTD 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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