• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEOLINE COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2009PTC131978 As on: 2026-07-13
      Purchase Report

      LEOLINE COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2009PTC131978) is a Private company incorporated on 14 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEOLINE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LEOLINE COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LEOLINE COMMERCIAL PRIVATE LIMITED are ANJALI AGARWAL, and RUMA BANERJEE.

      LEOLINE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC131978 and its registration number is 131978. Users may contact LEOLINE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE COMMERCIAL PRIVATE LIMITED is C/O ALCHEMIEST, 90, CHAKDAH ANANDPALLY DAHLIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093.

      Current status of LEOLINE COMMERCIAL PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEOLINE COMMERCIAL 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 LEOLINE COMMERCIAL

      Purchase full report of LEOLINE COMMERCIAL

      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 LEOLINE COMMERCIAL 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 LEOLINE COMMERCIAL
      DIN Director Name Designation Appointment Date
      02581655 ANJALI AGARWAL Director 2013-06-18
      02825694 RUMA BANERJEE Director 2013-06-18
      Past Directors & Key Managerial Personnel of LEOLINE COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      05170605 PRAKASH GUPTA Director - 2013-06-18
      02259074 SITAL VERMA Director - 2009-03-05
      02581655 ANJALI AGARWAL Director - 2013-05-23
      02825694 RUMA BANERJEE Director - 2013-05-23
      05143258 SHIV SHANKAR MANDAL Director - 2013-06-18
      01651433 RAKESH KUMAR JAISWAL Director - 2009-10-30
      01747222 BISWAJIT HALDER Director - 2009-03-02
      02544637 DEEPAK SHAW Director - 2009-10-30
      02576431 KHEMAN YADAV Director - 2013-05-23
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director - 2013-12-04
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2012-03-22 Ongoing
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2013-12-06
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2013-12-05
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2013-12-05
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-12-05
      RONIT INTERNATIONAL RESORTS PRIVATE LIMITED U55101WB2007PTC112578 Director - 2013-12-02
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director - 2013-12-24
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2013-12-07
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-12-04
      SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director - 2013-12-10
      Other Directorships of SITAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2017-11-01
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director 2011-03-05 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2009-03-03
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2015-12-28
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2009-01-02 Ongoing
      DAPT ENGINEERING TRADE PRIVATE LIMITED U51505WB2002PTC094144 Director 2008-08-27 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director 2011-03-07 Ongoing
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2009-03-04
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2009-01-02 Ongoing
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2018-08-22
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2009-01-02 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2009-02-27
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of RUMA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-22
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2010-03-22 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2010-03-22 Ongoing
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2013-12-13
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2013-06-20 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2012-01-10 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2013-02-01
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2012-05-14 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2012-05-02 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2012-05-02 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2012-05-02 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2012-01-10 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2013-06-25 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      Other Directorships of SHIV SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-08-08
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2014-06-23 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2013-05-03
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
      LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2016-01-15
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2014-05-05 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      LODESTAR MARKETING SERVICES PRIVATE LIMITED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-08-08
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-08-08
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2014-11-25
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-10-03
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2010-05-27 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
      Other Directorships of RAKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2011-07-19
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
      SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
      MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of BISWAJIT HALDER
      Company Name CIN Designation Appointment Date Cessation
      SUNDARBON DAIRY FARMING PRIVATE LIMITED U01412WB2024PTC268118 Director 2024-02-05 Ongoing
      ALLIANCE ENGINEERS PVT LTD U28939WB1946PTC013459 Additional Director 2010-01-05 Ongoing
      KRUGG ENGINEERS PVT LTD U32109WB1980PTC032535 Director 2008-06-10 Ongoing
      NILA VINCOM PRIVATE LIMITED U51101WB2008PTC124433 Director - 2018-06-29
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2009-03-03
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2011-10-20
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2011-01-18
      SYMBOL VANIJYA PRIVATE LIMITED U51109WB2008PTC124626 Director - 2010-05-11
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2009-03-04
      ARMAAN REALTY PRIVATE LIMITED U51909WB2008PTC124436 Director - 2010-07-14
      LILY VINCOM PRIVATE LIMITED U51909WB2008PTC124439 Director - 2011-05-07
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2009-02-25
      FORT GREENARIES POWER INFRACON LIMITED U70109WB2010PLC154923 Director 2010-11-23 Ongoing
      KRUGG INFOCOM LIMITED U72900WB2009PLC134968 Director 2009-05-06 Ongoing
      AMRITDHARA TRADERS PRIVATE LIMITED U92490WB2022PTC252156 Director 2024-04-18 Ongoing
      UTTARAN VENTURE ASSOCIATES PRIVATE LIMITED U93190WB2024PTC270701 Director 2024-05-17 Ongoing
      Other Directorships of DEEPAK SHAW
      Company Name CIN Designation Appointment Date Cessation
      OLIVER EXPORTS PRIVATE LIMITED U18101WB2007PTC113638 Director 2010-03-05 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      NAMAN KHUSHAL VINIMAY PVT LTD U51109CT2006PTC007276 Director - 2010-12-14
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2013-07-04
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2013-07-04
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2010-08-27
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2010-08-23
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2013-05-23
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      RATANSIDHI BUSINESS LIMITED U51909WB2014PLC201160 Director - 2014-07-10
      BAGLAMUKHI MARKETING LIMITED U51909WB2014PLC201161 Director - 2014-07-10
      KHATUSHYAM DEALER LIMITED U51909WB2014PLC201168 Director - 2014-07-10
      SIDHIDHAN MERCANTILE LIMITED U51909WB2014PLC201169 Director - 2014-07-10
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director 2009-11-18 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      JAGDHATRI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106498 Director - 2010-08-05
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03

      CIN Company Name Company Address
      U52190WB2009PTC133957 CYNOSURE TRADELINK PRIVATE LIMITED C/O ALCHEMIEST, 90, CHAKDAH ANANDPALLY DAHLIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093
      U45400WB2010PTC149521 CUBS REAL ESTATES PRIVATE LIMITED C/O ALCHEMIEST, 90, CHAKDAH ANANDPALLY DALIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093
      U74999WB2011PTC158088 YOUNG DEALERS PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DALHIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093
      U74999WB2011PTC162554 BUDHESWAR MERCHANTS PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DALIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093
      U74999WB2011PTC162560 GURUDEV TRADELINK PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DALIPARA NEAR PURBA ANANDPALLY AUTOSTAND , KOLKATA, West Bengal, India - 700093
      U51909WB2011PTC157089 ROCKWELL VINTRADE PRIVATE LIMITED 90, CHAKDAH, ANANDPALLY, DAHLIPARA, NEAR PURBA ANANDPALLY AUTOSTA ND, , KOLKATA, West Bengal, India - 700093
      U51909WB2011PTC157125 HARMONY TRADEVIN PRIVATE LIMITED 90, CHAKDAH, ANANDPALLY DAHLIPARA, NEAR PURBA ANANDPALLY AUTOSTAND KOLKATA WB 700093 IN
      U51909WB2011PTC156691 MANGALVANI SUPPLIERS PRIVATE LIMITED 90, CHAKDAH, ANANDPALLY DHALIPARA, NEAR PURBA ANADPALLY AUTOSTAN D , KOLKATA, West Bengal, India - 700093
      U51909WB2011PTC156725 OVERTOP SUPPLIERS PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DALHIPARA NEAR PURBA ANANDPALLY AUTOSTAND KOLKATA Kolkata WB 700093 IN
      U74900WB2013PTC198020 LAKSHIKA CREATIONS PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DHALIPARA NEAR ANANDPALLY AUTOSTAND KOLKATA Kolkata WB 700093 IN
      U51909WB2011PTC156730 VIDYALAXMI SALES PRIVATE LIMITED 90, CHAKDAH, ANADPALLY DAHLIPARA, NEAR PURBA ANADPALLY AUTOSTAND KOLKATA WB 700093 IN
      U72900WB2022PTC251708 ERUDISIYA PRIVATE LIMITED C/o Sankar Mukherjee 277, PURBA PUTIARY, TALBAGAN , KOLKATA, West Bengal, India - 700093
      U72300WB2013PTC194474 ASHTIK SOFTECH PRIVATE LIMITED 87, CHAKDAH GOVT COLONY P.S- REGENT PARK, P.O.- PURBA PUTIARY , KOLKATA, West Bengal, India - 700093
      U72300WB2013PTC194680 ASHTIK TECHNOLOGY PRIVATE LIMITED 87, CHAKDAH GOVT COLONY P.S- REGENT PARK, P.O.- PURBA PUTIARY , KOLKATA, West Bengal, India - 700093
      U74999WB2017PTC222200 HAPPIUM ALLIANCE PRIVATE LIMITED C/o Soumen Dey, Chakda, 462 Dakshinpara, Near Pump House,Paschim Putiary , kolkata, West Bengal, India - 700093
      U29309WB2019PTC230515 BELLISS TURBO PRIVATE LIMITED ANANDA PALLY (WEST) P.O.- PURBA PUTIARY, P.S.- REGENT PARK,KOLKATA,Kolkata,West Bengal,700093-India
      U24239WB2021PTC246754 PUTKUL HEALTHCARE PRIVATE LIMITED 11/6, Anandapally West, Block-9, Battala P.O. Purba Putiary, P.S.-Regent Park , Kolkata, West Bengal, India - 700093
      U74900WB2013PTC193852 BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED 90, CHAKDAH ANANDPALLY DHALIPARA KOLKATA Kolkata WB 700093 IN
      U17299WB2019PTC234920 ORIFAB CREATIONS PRIVATE LIMITED 128 BISHNU PALLY P.O. PURBA PUTIARY , KOLKATA, West Bengal, India - 700093
      U74999WB2019PTC229988 NEW BHAIRABI HIMGHAR PRIVATE LIMITED C/O RAJNITI SINGH, ANANDAPALLY (E) CHAKDA BANSDRONI , KOLKATA, West Bengal, India - 700093
      U15202WB2022PTC254278 CHATTERJEE MANUFACTURING PRIVATE LIMITED 828, PURBA ANANDAPALLY, NEAR MITTI PUKUR PURBA PUTIARY,KOLKATA,Parganas South,West Bengal,700093-India
      U70102WB2012PTC187781 4 MEN BROTHERS REAL ESTATE (INDIA) PRIVATE LIMITED 88A, SCHOOL PARA ROAD, P.O- PURBA PUTIARY, , KOLKATA, West Bengal, India - 700093
      U52609WB2017PTC220663 MILANBANDHAN TRADING PRIVATE LIMITED 212, ANANDA PALLY DAKSHIN P.O. PURBA PUTIARY, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700093
      ABC-9988 AriNiShri International LLP c/o 84/1,Talbagan,P.O- Purbaputiary,Near Lalgate,South 24 Parganas,South 24 Parganas,West Bengal,India-700093
      U72900WB2018PTC229012 R-WALKER DIGI SOLUTION PRIVATE LIMITED C/O (AMIT GUTA), P-66, DAKSHIN PARA, SARDA MOYEE LANE, P PUTIARY, NATUN PALLY , KOLKATA, West Bengal, India - 700093
      AAW-2517 AVAIO SOFTWARE AND TECHNOLOGIES LLP 62/1, GANGAPURI, PURBA PUTIARY P.S. REGENT PARK, KOLKATA 700093 KOLKATA, West Bengal, India - 700093
      U43210WB2025OPC278669 NEXISPRO TECHSERV (OPC) PRIVATE LIMITED C/O SUSMITA SAHA,SAHAPARA, PURBA PUTIARY,South 24 Parganas,South 24 Parganas,West Bengal,700093-India
      ACF-4296 INTELLIBREN SERVICES LLP C/O MANORANJAN MONDAL BISHUN,PALLY PO PURBA PUTIARY,South 24 Parganas,South 24 Parganas,West Bengal,India-700093
      U72200WB2017PTC223256 UPW INFOTECH PRIVATE LIMITED 141/1, PURBA PUTIARY, DAKHIN PARA PURBA PUTIARY,TALBAGAN , KOLKATA, West Bengal, India - 700093
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99