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      LEOLINE COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC172421 As on: 2026-07-13
      Purchase Report

      LEOLINE COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC172421) is a Private company incorporated on 17 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1583000.00.

      LEOLINE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEOLINE COMMODITIES 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 COMMODITIES PRIVATE LIMITED are SUJATA RASTOGI, and DEEPAM RASTOGI.

      LEOLINE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172421 and its registration number is 172421. Users may contact LEOLINE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOLINE COMMODITIES PRIVATE LIMITED is 156/89D, B. T. ROAD L/P -141/06/1 KOLKATA Kolkata WB 700108 IN.

      Current status of LEOLINE COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LEOLINE COMMODITIES 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 COMMODITIES

      Purchase full report of LEOLINE COMMODITIES

      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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      00077679 SUJATA RASTOGI Director 2017-06-05
      03582576 DEEPAM RASTOGI Director 2017-06-05
      Past Directors & Key Managerial Personnel of LEOLINE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01426759 VIKASH AGARWAL Director - 2015-03-30
      02183586 NARESH SAHU Director - 2012-11-26
      07107307 ASHOK MANDAL Director - 2017-06-10
      07140381 SHANKAR MANDAL Director - 2017-06-10
      07748182 NISHANT KUMAR DOKANIA Director - 2017-06-22
      01560737 VINOD KANTI Director - 2012-11-26
      02490235 SUNIL KAMTI Director - 2015-03-30
      07784551 VINODE KUMAR DOKANIA Director - 2017-06-10
      Other Directorships of SUJATA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2014-08-25 Ongoing
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Additional Director 2018-03-28 Ongoing
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Additional Director 2018-03-28 Ongoing
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director 2010-04-12 Ongoing
      SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director 2011-06-22 Ongoing
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director 2011-08-22 Ongoing
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director 2011-08-22 Ongoing
      ZENITH LOGISTICS PVT LTD U60100WB2006PTC107842 Director 2006-02-08 Ongoing
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director 2018-09-10 Ongoing
      FUNDATECH EDUCATION PRIVATE LIMITED U74120WB2008PTC121355 Director 2010-04-12 Ongoing
      SITAL CONSULTANCY PVT LTD U74140WB1996PTC080771 Director 2008-04-15 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of NARESH SAHU
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
      Other Directorships of ASHOK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2017-05-16
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2017-08-05
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director 2016-11-24 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2019-05-15
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director 2016-11-24 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2019-05-15
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director 2015-03-28 Ongoing
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director 2015-03-28 Ongoing
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2019-05-15
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2017-08-05
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2019-05-15
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-08-05
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2017-05-16
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2017-05-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-04-23
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-04-23
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05
      Other Directorships of SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2017-05-16
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2017-08-05
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-04-05
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-04-05
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-04-05
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-08-05
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2017-05-16
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2017-05-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-04-05
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Additional Director - 2017-08-30
      Other Directorships of NISHANT KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2022-12-01
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Managing Director - 2020-10-05
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2022-05-02
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2022-12-01
      Other Directorships of VINOD KANTI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      Other Directorships of SUNIL KAMTI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2009-04-22
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-04-13
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
      Other Directorships of DEEPAM RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
      RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Additional Director 2024-05-24 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2014-08-25 Ongoing
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Additional Director 2018-03-28 Ongoing
      REPLICA VANIJYA PRIVATE LIMITED U51909WB1995PTC075739 Director 2013-06-06 Ongoing
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Additional Director 2018-03-28 Ongoing
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director 2011-08-22 Ongoing
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director 2011-08-22 Ongoing
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director 2018-09-10 Ongoing
      Other Directorships of VINODE KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2018-03-05
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-03-05
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2018-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2018-03-05
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-03-05
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-03-05
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-03-05
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2018-03-05
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2018-03-05
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2018-03-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2018-03-05
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2018-03-05

      CIN Company Name Company Address
      U88900WB2023NPL264060 TAPASIL JATI ADIBASI PRAKTAN SAINIK KRISHI UNNAYAN SILPA COUNCIL 156/85 B.T.Road L.P- 141/4/1/1 , Kolkata, West Bengal, India - 700108
      U78300WB2025PTC276556 FLEXTURA INTERNATIONAL PRIVATE LIMITED 1ST FLOOR, FL-4,156/89,1 B.T. ROAD, LP-141/7/1,Kolkata,Kolkata,West Bengal,700108-India
      U52100WB2010PTC144081 RAIN VANIJYA PRIVATE LIMITED 126, B.T. Road, P.S Baranagar Kolkata Kolkata WB 700108 IN
      U74900WB2013PTC198940 NEWSLIFE PUBLISHING & MEDIA PRIVATE LIMITED 156/28, B.T.Road (Northern Park) Kolkata Kolkata WB 700108 IN
      U82910WB2025PTC277540 SAHU COLLECTIONS PRIVATE LIMITED 156/A/73/1, B. T. Road,Northern Park, P. S. Baranagar,Kolkata,Kolkata,West Bengal,700108-India
      U51909WB1996PTC080919 KISKINDHA TRADERS PVT LTD BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
      U67120WB1991PTC051562 SUNIL ISPAT AND POWER PRIVATE LIMITED BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
      U70109WB2009PTC137601 MARUTI NIRMAN PRIVATE LIMITED BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 , KOLKATA, West Bengal, India - 700108
      U63040WB2018OPC225237 AMS YATRA CLUB (OPC) PRIVATE LIMITED 156/10E B T ROAD LP-141/8/1 , KOLKATA, West Bengal, India - 700108
      U74110WB2013PTC193307 HARIPAL POULTRY PRIVATE LIMITED 141 B.T. ROAD, 1ST FLOOR, P.S. BARANAGAR , KOLKATA, West Bengal, India - 700108
      U51909WB2008PTC128027 IDEA SUPPLIERS PRIVATE LIMITED C/o Annupurna Debi Agarwal, LP 141/3/1 Ground Floor, Flat 5, 156/30 B T Road , Kolkata, West Bengal, India - 700108
      U86905WB2023OPC266985 SUMANGAL DIAGNOSTIC CENTRE (OPC) PRIVATE LIMITED 156/1,B.T. ROAD,Kolkata,Kolkata,West Bengal,700108-India
      U51909WB2009PTC131759 PACHMARHI COMMERCIAL PRIVATE LIMITED. 127 B.T Road Ground Floor 3rd Building KOLKATA Kolkata WB 700108 IN
      U47711WB2025PTC276677 SRI GAJANAND RETAIL PRIVATE LIMITED 13/1, Subhas Pally,B.T. Road, P.S. Baranagar,Kolkata,Kolkata,West Bengal,700108-India
      AAJ-6469 TURTAS INTERNATIONAL EXPO LLP KAMALA VILLA, 156/B/3/C/1 B.T. ROAD KOLKATA, West Bengal, India - 700108
      U50102WB2014OPC202085 WITTY SOLUTIONS OPC PRIVATE LIMITED 156/B/3/C/1, B.T, ROAD KAMAL VILAA , KOLKATA, West Bengal, India - 700108
      U45400WB2012PLC184079 BUILT INDIA INFRAPROJECTS LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108
      U74140WB2012PTC184894 SOLVE FINANCIAL ADVISORY PRIVATE LIMITED 156/B/3/C/1, B.T. ROAD KAMALA VILLA , KOLKATA, West Bengal, India - 700108
      U74999WB2012PTC185212 PIONEER MEDI CLINIC PRIVATE LIMITED 156B/3C B T ROAD 1ST FLOOR BARANAGAR , KOLKATA, West Bengal, India - 700108
      U74909WB2026PTC287575 NOVARA ADVENTURES PRIVATE LIMITED 140/B, B T ROAD,LP-117/3/1,Kolkata,Kolkata,West Bengal,700108-India
      U17299WB2022PTC252409 ARKAH TEXTILES PRIVATE LIMITED 140/A/1,B T ROAD, BLOCK-D, FLAT-1,Kolkata,Kolkata,West Bengal,700108-India
      U51909WB2008PTC129135 GOPAL TRADE-LINK PRIVATE LIMITED 156/96/1, B. T. ROAD, , KOLKATA, West Bengal, India - 700108
      U51909WB1996PTC079340 PARIKSHIT MERCANTILE PVT LTD 103/1, B.T. ROAD, P.S.BARANAGAR , KOLKATA, West Bengal, India - 700108
      U26100WB2007PTC119855 SHYAM SAFETY GLASS WORKS PRIVATE LIMITED 141 B T ROAD GOPI SADAN 1ST FLOOR , Kolkata, West Bengal, India - 700108
      U51109WB2008PTC124019 ALISHAN TRADELINKS PRIVATE LIMITED 156/1-A, B.T. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700108
      U51109WB2007PTC118583 BHAVANA SUPPLIERS PRIVATE LIMITED 156/30, B.T. ROAD GROUND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700108
      U15492WB2011PTC166658 SOMANSH FOOD PROCESSING & TRADING PRIVATE LIMITED 156/1/3/C, B.T.ROAD, NEAR KHALSHA MODEL SCHOOL DUNLOP , KOLKATA, West Bengal, India - 700108
      U29305WB2021PTC249175 WINGS ELEVATOR & ENGINEERING PRIVATE LIMITED 2ND FLOOR, FLAT NO-1, 153 B.T. ROAD P.S.-BARANAGAR , KOLKATA, West Bengal, India - 700108
      U74999WB2017PTC221081 SARBO SECURITY AND FACILITY SERVICES PRIVATE LIMITED FIRST FLOOR, NORTHERN PARK 156/96/1A, B T ROAD, PS- BARANAGAR , KOLKATA, West Bengal, India - 700108
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100475943 2021-08-17 1970-01-01 1970-01-01 Movable property (not being pledge) 14,451,000.00 AXIS BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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