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      LEISURE TRADECOM PRIVATE LIMITED

      CIN: U52190WB2010PTC155757 As on: 2026-07-13
      Purchase Report

      LEISURE TRADECOM PRIVATE LIMITED (CIN: U52190WB2010PTC155757) is a Private company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      LEISURE TRADECOM 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.LEISURE TRADECOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of LEISURE TRADECOM PRIVATE LIMITED are SHIV SHANKER BANKA, and MANISHA BANKA.

      LEISURE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC155757 and its registration number is 155757. Users may contact LEISURE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEISURE TRADECOM PRIVATE LIMITED is 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012.

      Current status of LEISURE TRADECOM 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 LEISURE TRADECOM 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 LEISURE TRADECOM

      Purchase full report of LEISURE TRADECOM

      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 LEISURE TRADECOM 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 LEISURE TRADECOM
      DIN Director Name Designation Appointment Date
      00508336 SHIV SHANKER BANKA Director 2018-07-02
      01492648 MANISHA BANKA Director 2018-07-02
      Past Directors & Key Managerial Personnel of LEISURE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02665158 PUSHPA THAKUR Director - 2018-07-03
      02745898 SAMAR KUMAR DEY Director - 2015-04-16
      06933242 ROHIT ROY Director - 2018-03-22
      08088999 URMILA MAHATO Director - 2018-07-03
      01271914 ARUN KUMAR SHAW Director - 2015-05-18
      Other Directorships of PUSHPA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
      LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
      Other Directorships of SAMAR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2011-12-01
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2011-11-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2011-06-24
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-04-16
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-14
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director - 2019-04-22
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director - 2019-04-22
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2011-03-01
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2017-11-13
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2011-12-01
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Additional Director - 2023-09-29
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director 2023-09-21 Ongoing
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director - 2019-06-06
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director - 2019-04-22
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-04-16
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-04-16
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-04-16
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-04-16
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Additional Director - 2023-09-29
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2023-09-21 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-04-16
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-04-16
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-04-16
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-04-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2010-12-21 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-04-16
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-04-16
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-04-16
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Additional Director - 2023-09-29
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2023-09-21 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-04-16
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2015-04-16
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2015-04-16
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2015-04-16
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2015-04-16
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Additional Director - 2023-09-29
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director 2023-09-21 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2016-06-17
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-03-24
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2018-03-26
      DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director - 2018-03-24
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director - 2018-03-24
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director - 2019-04-22
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director - 2019-04-22
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2014-04-23
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2019-04-12
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director - 2019-04-22
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2011-12-23
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2019-04-22
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Additional Director - 2023-09-29
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2023-09-21 Ongoing
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2012-03-14
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of ROHIT ROY
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2018-06-08
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director 2018-03-24 Ongoing
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2017-02-06
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2018-06-08
      DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director 2018-03-24 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2018-06-08
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director 2015-12-08 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director 2016-01-28 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-06-08
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2018-03-22
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-07
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-06-08
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-03-22
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2018-06-08
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2018-06-08
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-03-22
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-11-19
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2018-03-07
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2018-03-22
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2018-03-14
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2018-03-22
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2018-03-22
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2018-03-22
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2018-06-08
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2021-08-09
      GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Additional Director 2018-07-24 Ongoing
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director 2018-03-16 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-06-08
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-06-08
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director 2018-03-24 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-06-08
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director 2018-03-24 Ongoing
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director 2018-03-24 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-03-22
      Other Directorships of URMILA MAHATO
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Additional Director 2018-04-27 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
      Other Directorships of SHIV SHANKER BANKA
      Company Name CIN Designation Appointment Date Cessation
      PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2011-07-18
      BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2011-03-20
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director 2011-02-21 Ongoing
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2011-11-28
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2012-04-25
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2013-01-03
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
      TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2011-04-29
      KAJAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC042540 Director - 2010-02-10
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2016-06-18
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director - 2008-08-08
      FREESIA DEALCOM PRIVATE LIMITED U51109WB2007PTC114246 Director 2007-05-11 Ongoing
      CEDAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114258 Director 2007-05-11 Ongoing
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director - 2010-10-08
      VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
      BHUMIKA VANIJYA PRIVATE LIMITED U51909CT2006PTC021304 Director - 2008-03-30
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2009-12-23
      BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2018-02-12 Ongoing
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director 2022-09-30 Ongoing
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director 2018-07-02 Ongoing
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director 2011-06-02 Ongoing
      RAMESHWAR DEALERS PRIVATE LIMITED U52390WB2010PTC142397 Director - 2011-04-25
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-24
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2009-04-02
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2012-05-30
      PHENOMENA STOCK BROKING PRIVATE LIMITED U74110MH2000PTC236802 Director - 2010-01-01
      Other Directorships of ARUN KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      Other Directorships of MANISHA BANKA
      Company Name CIN Designation Appointment Date Cessation
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Additional Director - 2016-10-20
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director 2011-02-21 Ongoing
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Additional Director - 2022-09-30
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director 2022-08-31 Ongoing
      PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED U51102MH2009PTC284219 Director 2022-09-30 Ongoing
      FREESIA DEALCOM PRIVATE LIMITED U51109WB2007PTC114246 Director 2007-05-10 Ongoing
      CEDAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114258 Director 2007-05-10 Ongoing
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2018-02-12 Ongoing
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director 2008-05-05 Ongoing
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director 2018-07-02 Ongoing
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director 2011-06-02 Ongoing
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director 2018-03-24 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155039 VISHESH DEALMARK PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155827 PLEASANT VINTRADE PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC107550 ORBIT VINIMAY PVT LTD 18, GIRI BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U70101WB2007PTC117586 SUPERIOR NIRMAN PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC129004 RNS CONSULTANCY PRIVATE LIMITED 18, GIRI BABU LANE, 3RD FLOOR, FLAT-3A , KOLKATA, West Bengal, India - 700012
      U52100WB2013PTC194382 SARVESHWARI COMMOTRADE PRIVATE LIMITED FLAT NO.-3E, 3RD FLOOR, 18, GIRI BABU LANE, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC143034 UTTAM DEALERS PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160902 TWISTER SALES PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122814 EXCELLENCE INFRACON PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U45400WB2009PTC138448 BHUMI NIRMAN PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC114258 CEDAR DEALCOM PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC072728 WRINKLE MARKETING PVT LTD 18, GIRI BABU LANE 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700012
      U65993WB1996PLC082022 ROSE SECURITIES LIMITED 18,GIRI BABU LANE 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC187146 CHAMUNDA GRIHNIRMAN PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC187147 CHANDRAGHANTA HOUSING PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC187152 SIDDHIDATRI REAL ESTATE DEVELOPER PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
      U70101WB1994PTC062263 SHREE SHIROMANI PROJECT PRIVATE LIMITED 18,GIRI BABU LANE 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700012
      U29100WB2020PTC239520 INDUCTION MELTING SOLUTIONS PRIVATE LIMITED 18 GIRI BABU LANE , SUITE 3B , 3RD FLOOR , ANUPAM CHAMBER , KOLKATA, West Bengal, India - 700012
      ABB-4695 JAVAKAMAL PACKAGING INDUSTRIES LLP 2ND FLOOR,18, GIRI BABU LANE,Kolkata,Kolkata,West Bengal,India-700012
      U43292WB2025PTC277537 CLS TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India
      ACV-1163 NPRAS IT SOLUTIONS LLP 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012
      ACV-2301 PRIME-EDGE TECHNOLOGIES LLP 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012
      ACF-5431 ADBHUT ADVISORY SERVICES LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      ACE-2852 LUNIA MANAGEMENT CONSULTANCY LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      U15317WB1997PTC085118 YUKTHI SOLUTIONS PRIVATE LIMITED 18 GIRI BABU LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700012
      AAM-3113 ORBIT INFOTECH LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      AAM-3117 GAJRAJ TIEUP LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC067123 AGASTYA VYAPAAR PRIVATE LIMITED 18, GIRI BABU LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC138798 GAJRAJ TIEUP PRIVATE LIMITED 1ST FLOOR 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012
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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
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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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