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      • Complaints
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      LENTILS VINCOM LIMITED

      CIN: U74999WB2012PLC179648 As on: 2026-07-13
      Purchase Report

      LENTILS VINCOM LIMITED (CIN: U74999WB2012PLC179648) is a Public company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65181000.00.

      LENTILS VINCOM LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LENTILS VINCOM LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of LENTILS VINCOM LIMITED are MANAS TARU ROY, VARUN NEWATIA, and TARUN KUMAR NEWATIA.

      LENTILS VINCOM LIMITED's Corporate Identification Number (CIN) is U74999WB2012PLC179648 and its registration number is 179648. Users may contact LENTILS VINCOM LIMITED on its Email address - [email protected]. Registered address of LENTILS VINCOM LIMITED is 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007.

      Current status of LENTILS VINCOM LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LENTILS VINCOM 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 LENTILS VINCOM

      Purchase full report of LENTILS VINCOM

      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 LENTILS VINCOM 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 LENTILS VINCOM
      DIN Director Name Designation Appointment Date
      00401954 MANAS TARU ROY Director 2020-12-30
      08071741 VARUN NEWATIA Additional Director 2022-01-05
      01224254 TARUN KUMAR NEWATIA Director 2020-12-30
      Past Directors & Key Managerial Personnel of LENTILS VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00401954 MANAS TARU ROY Additional Director - 2020-12-30
      02930479 MONOJ DAS Additional Director - 2020-12-30
      02930479 MONOJ DAS Director - 2022-01-05
      05166384 NAND LAL DAS Director - 2013-02-07
      06490746 SWAPAN DAS Director - 2013-07-01
      06614466 VIJAY KUMAR SHARMA Director - 2020-04-17
      06614477 CHETAN SHARMA Director - 2020-04-17
      00155075 AMIT KUMAR BHUWANIA Director - 2013-07-01
      01224254 TARUN KUMAR NEWATIA Additional Director - 2020-12-30
      05166332 KRISHNA BEHERA Director - 2013-02-07
      06620218 MANISH KUMAR DADHICH Director - 2014-09-01
      06731467 SURAJ SONKAR Additional Director - 2014-09-30
      06731467 SURAJ SONKAR Director - 2019-12-11
      Other Directorships of MANAS TARU ROY
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2019-09-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2019-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2019-12-04
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2015-09-30
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director - 2020-12-15
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2018-09-29
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2018-09-29 Ongoing
      KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2011-02-09
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2023-09-29
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2023-06-23 Ongoing
      AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2018-09-29
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2023-06-23 Ongoing
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2019-12-04
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
      HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2019-12-04
      BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
      PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
      DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-08-21
      JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2012-03-17 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Additional Director - 2018-09-29
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2018-09-29 Ongoing
      SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2023-09-29
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2023-06-23 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2011-01-27 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2023-06-23 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2019-12-04
      Other Directorships of MONOJ DAS
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-05-29
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2019-09-30
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2020-12-31
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2019-02-27
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director 2016-11-04 Ongoing
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director - 2015-06-09
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2012-05-22 Ongoing
      OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Director - 2014-11-17
      HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2017-02-23
      KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Additional Director - 2017-09-18
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director 2017-09-18 Ongoing
      POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director 2014-03-05 Ongoing
      DEEPESH VANIJYA PRIVATE LIMITED U52190MH2012PTC265923 Director - 2017-01-24
      SATYUG COMMOSALE PRIVATE LIMITED U52190WB2011PTC164136 Director - 2013-05-16
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2019-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director 2019-09-30 Ongoing
      ARUNESH VINIMAY PRIVATE LIMITED U52190WB2012PTC176080 Director - 2014-03-22
      ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-03-14
      GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2019-02-04
      SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director 2014-03-05 Ongoing
      ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2021-10-25
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director 2016-09-30 Ongoing
      MANOMAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC163984 Director 2011-06-21 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2020-12-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2022-01-05
      SHUBAN DEALMARK PRIVATE LIMITED U74999WB2011PTC247949 Director - 2013-06-01
      Other Directorships of NAND LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-05-20
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-01
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      LENTILS VINTRADE PRIVATE LIMITED U74999WB2012PTC180191 Director - 2013-01-08
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of SWAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2016-02-11
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2016-02-11
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2016-02-11
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director 2013-02-07 Ongoing
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2014-01-03
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-06-05
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director 2013-02-07 Ongoing
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Managing Director - 2017-08-03
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2016-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director - 2020-04-17
      Other Directorships of CHETAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 CFO(KMP) - 2018-03-28
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Director - 2017-04-21
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2016-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director - 2020-04-17
      Other Directorships of VARUN NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARANSH DEALERS LLP ACB-5951 Designated Partner 2023-06-16 Ongoing
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Additional Director - 2018-09-28
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director 2018-09-28 Ongoing
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Additional Director - 2020-12-15
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2020-12-15 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2020-12-15
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2020-12-15 Ongoing
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
      Other Directorships of AMIT KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2013-02-07
      HEMTEC EXPORTS PVT. LTD. U17232WB1994PTC063950 Director - 2008-05-07
      EKCO PLASTICS PVT LTD U25209RJ1993PTC059716 Director - 2011-02-21
      KATYAYANI PROPERTIES PRIVATE LIMITED U45400WB2008PTC126036 Director - 2013-10-31
      VAGESHWARI INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC126164 Director - 2013-10-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      SARVESHWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126090 Director - 2018-05-02
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2011-02-24
      KANDOI CAPITAL PVT.LTD. U65999WB1995PTC071704 Director - 2017-05-11
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2016-02-11
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2016-02-11
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2016-02-11
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director 2013-02-07 Ongoing
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2014-01-03
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-05-13
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director 2013-02-07 Ongoing
      SAVEPLUS PHARMACY PRIVATE LIMITED U85100WB2010PTC143328 Director - 2016-01-09
      Other Directorships of TARUN KUMAR NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SWARANSH DEALERS LLP ACB-5951 Designated Partner 2023-06-16 Ongoing
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2013-09-27
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Managing Director - 2014-10-17
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2015-09-28
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2017-02-17
      INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2017-04-18
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2008-09-02 Ongoing
      INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
      INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
      INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Additional Director - 2018-09-29
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2018-09-29 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
      HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2014-11-25
      NIKHAR DEALERS PVT LTD U51109WB2005PTC106219 Director - 2009-04-28
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2010-07-20
      MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2017-04-11
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2014-08-04 Ongoing
      KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2012-12-10
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2010-06-11
      VIBHUTI MARKETING PRIVATE LIMITED U51909WB2009PTC131633 Director - 2011-06-29
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-03-20
      NAWNEET MARKETING PVT LTD U52322WB1989PTC047867 Director - 2008-09-13
      ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-12-15
      SUCCESS TOUR & TRAVELS PRIVATE LIMITED U63090WB2008PTC122188 Director - 2011-05-10
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Additional Director - 2013-05-10
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2016-01-20
      INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2018-03-28
      AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director - 2010-06-01
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
      NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
      GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2018-07-24
      ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2023-09-29
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2023-09-13 Ongoing
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
      PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
      Other Directorships of KRISHNA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-01
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-03-12
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of MANISH KUMAR DADHICH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAJ SONKAR
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Additional Director - 2014-09-30
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Director - 2015-06-30

      CIN Company Name Company Address
      U45400WB1983PTC036355 CHHOTANAGPUR CONSTRUCTION CO PVT LTD 2A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52390WB2011PTC158858 ICON NET WAVE MARKETING INDIA PRIVATE LIMITED 8/A RAMANATH SADHU LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147458 POSITIVE RETAIL PRIVATE LIMITED 6,RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170991 WONDER RETAILS PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174559 LINKSTAR COMMERCIAL PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176865 MALCOM TRADECOM PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U50103WB2012PTC182012 MAHANYA COMMOTRADE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC114540 SKETCH DEALCOM PRIVATE LIMITED 12/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC167081 LEON INFRAPROPERTIES PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U72900WB2011PTC169435 ALBANITE TECHNOLOGY PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC163984 MANOMAY COMMOSALE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147459 RAJNIGANDHA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC154592 BRINDAVAN MARKETING PRIVATE LIMITED 9/1A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164151 VIKRUTI DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC203938 RAVEE EMPORIUM PRIVATE LIMITED 8/A RAMANATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164119 PRANESH DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC157679 ALAKNANDA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC142829 LAXMI NIKETAN PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC143066 KAMALANIDHI INFRASTRUCTURE PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC137490 AAKRITI OVERSEAS PRIVATE LIMITED 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007
      U65921WB1994PTC144784 SHIV PARVATI LEASING PRIVATE LIMITED 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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