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

      LIABLE VINIMAY PRIVATE LIMITED

      CIN: U52100WB2010PTC143564
      Purchase Report

      LIABLE VINIMAY PRIVATE LIMITED (CIN: U52100WB2010PTC143564) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      LIABLE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LIABLE VINIMAY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of LIABLE VINIMAY PRIVATE LIMITED are NISHA GARG, and PARITOSH GHOSH.

      LIABLE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143564 and its registration number is 143564. Users may contact LIABLE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIABLE VINIMAY PRIVATE LIMITED is 4/1, MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of LIABLE VINIMAY PRIVATE LIMITED is - Converted to LLP.

      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 LIABLE VINIMAY 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 LIABLE VINIMAY

      Purchase full report of LIABLE VINIMAY

      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 LIABLE VINIMAY 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 LIABLE VINIMAY
      DIN Director Name Designation Appointment Date
      00216421 NISHA GARG Director 2016-03-15
      00249516 PARITOSH GHOSH Director 2016-03-15
      Past Directors & Key Managerial Personnel of LIABLE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02498267 NANDA DULAL DAS Director - 2016-03-25
      02932966 SHANAWAZ ALAM Director - 2012-07-05
      02932980 SHEIKH HAIDER HOSSAIN Director - 2012-07-05
      03591873 JASMINDER SINGH Director - 2014-03-29
      03598072 SOUMYA RANJAN BHUIYAN Director - 2014-03-29
      06634181 BUDDHADEV DAS BAIRAGYA Director - 2016-03-25
      Other Directorships of NISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      AWARE VINIMAY LLP AAG-3687 Designated Partner 2016-05-13 Ongoing
      STEADY VINCOM LLP AAG-3691 Designated Partner 2016-05-13 Ongoing
      LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
      VISIBLE DISTRIBUTORS LLP AAG-3697 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      SUPERFINE VANIJYA PRIVATE LIMITED U25209WB2006PTC108994 Director - 2008-02-20
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2021-03-25
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director 2012-04-09 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2022-10-13
      MAHARAJA BARTER PVT.LTD. U51909WB1994PTC065102 Director 1995-04-30 Ongoing
      WALTZ DEALCOM PVT. LTD. U51909WB1995PTC067256 Director 2004-07-01 Ongoing
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Additional Director - 2023-09-29
      ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director 2023-05-05 Ongoing
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2019-11-30
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2023-05-05
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2023-05-05
      SRIRAM TOKHARAM REALTORS PRIVATE LIMITED U70102WB2011PTC159998 Director 2011-03-01 Ongoing
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2023-01-25
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
      Other Directorships of SHANAWAZ ALAM
      Company Name CIN Designation Appointment Date Cessation
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-28
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
      Other Directorships of SHEIKH HAIDER HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
      MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
      ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
      Other Directorships of JASMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director - 2015-04-20
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2015-04-20
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2015-04-20
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
      EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director 2012-01-16 Ongoing
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director 2012-01-16 Ongoing
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director 2012-01-12 Ongoing
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director 2012-01-14 Ongoing
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2014-03-29
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2014-03-29
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2014-03-29
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2014-03-29
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2012-07-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2014-03-29
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2014-03-29
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-07-03
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2014-03-29
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2014-03-29
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2014-03-29
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2014-03-29
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2014-03-29
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2014-03-29
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director - 2017-03-28
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2018-07-03
      BHAKTI DEALMARK PRIVATE LIMITED U52190WB2011PTC166221 Director 2011-08-10 Ongoing
      ELECT VINTRADE PRIVATE LIMITED U52190WB2011PTC166222 Director 2011-08-10 Ongoing
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2015-04-20
      TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director - 2015-04-20
      TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director - 2014-03-31
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2014-03-31
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-03-29
      LEOLINE BARTER PRIVATE LIMITED U52190WB2012PTC172355 Director - 2012-11-30
      INDERNIL DEALMARK PRIVATE LIMITED U52190WB2012PTC172357 Director - 2014-03-29
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2012-02-21
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2012-02-21
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2012-11-27
      BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director - 2012-03-24
      GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2012-03-22
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2012-03-22
      KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2012-11-27
      KOTIRATAN DEALTRADE PRIVATE LIMITED U52190WB2012PTC175420 Director - 2012-03-24
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director - 2012-11-27
      NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2012-03-22
      NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2012-11-27
      OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2012-11-27
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2012-03-22
      SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2012-03-22
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director - 2012-11-27
      VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2012-11-27
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director - 2012-03-24
      AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2012-11-27
      BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2012-11-27
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2012-11-27
      COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2012-11-27
      DELLONA MARKETING PRIVATE LIMITED U52190WB2012PTC175532 Director - 2012-03-24
      FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2012-11-27
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2012-03-29
      MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2012-11-27
      WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2012-11-27
      STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2012-11-27
      SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director 2012-12-20 Ongoing
      RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director 2012-12-20 Ongoing
      SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director 2012-12-20 Ongoing
      RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director 2012-12-20 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
      RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
      RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
      MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
      MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2014-03-29
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2014-03-29
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2015-04-20
      DHANBRISTI CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC166218 Director 2011-08-10 Ongoing
      PROCURE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC166220 Director - 2015-07-01
      Other Directorships of SOUMYA RANJAN BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2015-04-28
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2014-03-29
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-07-03
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2014-03-29
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2014-03-29
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2014-03-29
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2014-03-29
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director - 2015-04-03
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2013-06-07
      FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2013-06-07
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2014-03-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2013-05-15
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director - 2015-02-20
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-02-20
      TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director - 2015-03-30
      TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2014-07-05
      SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2014-07-07
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
      GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
      SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
      BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-06-27
      LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-06-29
      ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director - 2015-04-03
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director - 2015-04-03
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director - 2015-04-03
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2014-03-29
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2014-03-29
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20
      Other Directorships of PARITOSH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2016-11-21
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2011-01-27
      CARAVAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103135 Director - 2016-12-13
      SNOWDROP TIE-UP PRIVATE LIMITED U51109WB2007PTC114655 Director - 2019-03-15
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2016-11-22
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2016-11-14
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2016-11-21
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2016-11-22
      HRG VYAPAAR PRIVATE LIMITED U52190WB2011PTC160000 Director - 2016-11-21
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2016-11-21
      PRAVAH HOLDINGS LIMITED U65993DL1984PLC019239 Director 2009-09-03 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2016-11-21
      ALPHA INDECORS PRIVATE LIMITED U74999WB2005PTC102979 Director - 2016-11-14
      Other Directorships of BUDDHADEV DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2017-11-14
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2017-11-14
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2017-11-14
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director 2013-06-20 Ongoing
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-06-15

      CIN Company Name Company Address
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U25207WB1994PTC063155 GUPTA POLYPACK PVT LTD 4/1, MIDDLETON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC143933 POSSIBLE DEALERS PRIVATE LIMITED 4/1, MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC179575 ULTRASHINE MARKETING PRIVATE LIMITED 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC179564 ULTRAFOCUS DEVELOPERS PRIVATE LIMITED 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2012PTC179562 SWARNATURA REALTY PRIVATE LIMITED 4/1 MIDDLETON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U27205WB1990PTC049463 RAVILAL HIRALAL EXPORTS PVT LTD 4/1, MIDDLETON STREET, 5TH FLOOR, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U11202WB2012PTC175762 FINSHORE GREEN ENERGY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 5TH FLOOR 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U70109WB2021PTC245056 COFINEX DEVELOPER PRIVATE LIMITED 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74300WB2000PTC091304 MEDIA FX PRIVATE LIMITED 5TH FLOOR SIKKIM COMMERCE H4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U92100WB2010PTC152672 THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAG-3682 ATTRACTIVE DEALTRADE LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3687 AWARE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3691 STEADY VINCOM LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3694 LIABLE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3697 VISIBLE DISTRIBUTORS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3698 POSSIBLE DEALERS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC080895 ROSEBERRY TRADELINK PVT LTD 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, 5TH FLOOR ROOM NO 505 , Kolkata, West Bengal, India - 700071
      U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2022PTC254658 SRNT INFRA PRIVATE LIMITED SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      ACA-7930 RASAV SPORTS LLP 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071
      U51109WB1995PTC071398 MAHANT VANIJYA PVT. LTD. 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067290 PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC107689 PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
      AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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