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      LIBRA DEALCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC133810 As on: 2026-07-13
      Purchase Report

      LIBRA DEALCOM PRIVATE LIMITED (CIN: U51909WB2009PTC133810) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8800000.00 and its paid up capital is Rs. 8726000.00.

      LIBRA DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LIBRA DEALCOM 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 LIBRA DEALCOM PRIVATE LIMITED are KALYAN SHARMA, SHREE KUMAR KOTHARI, and AJAY GUPTA.

      LIBRA DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133810 and its registration number is 133810. Users may contact LIBRA DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBRA DEALCOM PRIVATE LIMITED is 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001.

      Current status of LIBRA DEALCOM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LIBRA DEALCOM 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 LIBRA DEALCOM

      Purchase full report of LIBRA DEALCOM

      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 LIBRA DEALCOM 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 LIBRA DEALCOM
      DIN Director Name Designation Appointment Date
      00222748 KALYAN SHARMA Director 2011-02-22
      00465471 SHREE KUMAR KOTHARI Director 2014-09-30
      00222602 AJAY GUPTA Additional Director 2015-04-24
      Past Directors & Key Managerial Personnel of LIBRA DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00198485 SANTOSH KUMAR SHAH Director - 2014-02-20
      00465471 SHREE KUMAR KOTHARI Additional Director - 2014-09-30
      02208632 PANKAJ BARMAN Director - 2009-08-25
      02427420 NITESH SHARMA Director - 2011-02-22
      03271274 SUNIL KUMAR Director - 2013-01-18
      02208607 RUPESH KUMAR SINGH Director - 2009-11-28
      02435548 ASHOKE JANA Director - 2012-06-25
      05280134 SUNIL GOSWAMI Director - 2013-01-18
      09033610 RAJU RAO Director - 2009-11-28
      Other Directorships of SANTOSH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Director - 2013-01-10
      JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Director 1996-09-09 Ongoing
      TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2003-01-02 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2014-02-20
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-02-20
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-15
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-15
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-15
      SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2013-04-19
      ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2013-04-19
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-07-08
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2013-06-10
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2013-06-10
      LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2013-06-10
      LEVIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC194433 Director - 2013-06-17
      SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director - 2013-06-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-15
      SUKHARI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190489 Director - 2014-03-25
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-15
      BARABAZAR CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192613 Director - 2013-06-28
      VIVIDH COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194428 Director - 2013-06-28
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director - 2013-07-08
      Other Directorships of KALYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Additional Director - 2017-09-30
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Director 2017-09-30 Ongoing
      AMBIKA INFRATECH PRIVATE LIMITED U45200DL2007PTC160420 Director 2007-03-13 Ongoing
      RAGHAV APARTMENTS PRIVATE LIMITED U45202WB1996PTC081257 Director appointed in casual vacancy - 2013-01-10
      MAHADEV PROPMART PRIVATE LIMITED U45400DL2007PTC164834 Additional Director - 2013-09-30
      MAHADEV PROPMART PRIVATE LIMITED U45400DL2007PTC164834 Director 2013-09-30 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director 2011-02-01 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director 2012-06-22 Ongoing
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Additional Director - 2019-09-30
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director 2019-09-30 Ongoing
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Additional Director - 2019-09-30
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director 2019-09-30 Ongoing
      CONSTELLATION TRADING AND EXPORTS PRIVATE LIMITED U51909DL1993PTC053306 Additional Director - 2019-09-28
      CONSTELLATION TRADING AND EXPORTS PRIVATE LIMITED U51909DL1993PTC053306 Director 2019-09-28 Ongoing
      MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Additional Director - 2022-09-30
      MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Director 2022-03-31 Ongoing
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Additional Director - 2017-09-30
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director 2017-09-30 Ongoing
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2017-09-30
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director 2017-09-30 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Additional Director - 2014-09-29
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director 2014-09-30 Ongoing
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Additional Director - 2014-09-29
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director 2014-09-30 Ongoing
      ORCHID INFRASTRUCTURE & HOME DEVELOPERS PRIVATE LIMITED U70100DL1994PTC060709 Additional Director - 2008-09-30
      ORCHID INFRASTRUCTURE & HOME DEVELOPERS PRIVATE LIMITED U70100DL1994PTC060709 Director - 2022-05-06
      MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director 2006-02-17 Ongoing
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Additional Director - 2016-09-10
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director 2016-09-10 Ongoing
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director - 2015-06-27
      KSV BUILDERS PRIVATE LIMITED U70109DL2006PTC150793 Director 2006-07-10 Ongoing
      ABG BUILDWELL PRIVATE LIMITED U70109DL2006PTC150797 Director 2006-07-10 Ongoing
      KG BUILDTECH PRIVATE LIMITED U70109DL2006PTC150800 Director 2006-07-10 Ongoing
      GAURA PROPERTIES PRIVATE LIMITED U70109DL2006PTC150810 Director 2006-07-10 Ongoing
      KALRAV BUILDERS PRIVATE LIMITED U70109DL2006PTC150817 Director 2006-07-10 Ongoing
      RAHAT PROPERTIES PRIVATE LIMITED U70109DL2006PTC150834 Director 2006-07-11 Ongoing
      GARWAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150844 Director - 2023-08-11
      KVS PROMOTERS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150939 Director 2006-07-14 Ongoing
      WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Director - 2007-05-10
      SHARYAN PROPERTIES PRIVATE LIMITED U70109DL2006PTC151699 Director 2006-08-05 Ongoing
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Additional Director - 2008-09-30
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Director 2008-09-30 Ongoing
      Other Directorships of SHREE KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SKYNIT TEXTILE PRIVATE LIMITED U17111WB1997PTC085005 Director 2001-04-02 Ongoing
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2016-08-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Additional Director - 2014-09-30
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director 2014-09-30 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Additional Director - 2014-09-30
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director 2014-09-30 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Additional Director - 2014-09-30
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2016-08-01
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Additional Director - 2014-09-30
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2016-08-01
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director 2011-04-21 Ongoing
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of NITESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-06-09
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2016-03-07
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2013-02-18
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
      SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2011-09-06
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2012-06-22
      TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2010-08-10
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2012-06-13
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director - 2011-02-01
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
      KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director - 2012-03-15
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director 2009-11-28 Ongoing
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2012-08-08
      VIKSIT TIE-UP PRIVATE LIMITED U51909WB2009PTC131831 Director - 2011-11-03
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2013-01-28
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2012-09-01
      CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director - 2011-08-16
      DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director - 2013-03-06
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2016-03-07
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      AMARLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC169495 Director - 2014-03-14
      CUTE DEALERS PRIVATE LIMITED U51909WB2011PTC169496 Director - 2014-06-30
      EASTWEST MERCHANTS PRIVATE LIMITED U51909WB2011PTC169497 Director - 2014-06-30
      EFFICENT VYAPAAR PRIVATE LIMITED U51909WB2011PTC169498 Director - 2014-06-30
      GLITTER COMMODITIES PRIVATE LIMITED U51909WB2011PTC169499 Director - 2016-06-25
      HILIFE VYAPAAR PRIVATE LIMITED U51909WB2011PTC169500 Director - 2014-06-30
      KEYSTAR COMMODITIES PRIVATE LIMITED U51909WB2011PTC169501 Director - 2014-06-30
      OPINION AGENCIES PRIVATE LIMITED U51909WB2011PTC169502 Director - 2014-06-30
      RASHIDHAN COMMODITIES PRIVATE LIMITED U51909WB2011PTC169504 Director - 2014-06-30
      SEAVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169505 Director - 2014-06-30
      STARGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC169507 Director - 2016-06-27
      APRICOAT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169511 Director - 2014-06-30
      SKYTOUCH SALES PRIVATE LIMITED U51909WB2011PTC169514 Director - 2014-06-30
      TOPMOST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169547 Director - 2014-06-30
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-06-20
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2016-03-07
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-06-22
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2012-06-20
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2013-07-25
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-10-20
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2011-01-29
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2019-08-05
      SET SQUARE HOLDINGS PVT LTD U01134WB1987PTC041856 Director - 2014-11-28
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director 2024-03-05 Ongoing
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2016-04-02
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director 2018-08-23 Ongoing
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2018-01-30
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Additional Director - 2016-09-30
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director 2016-09-30 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2010-12-01 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2010-12-01 Ongoing
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Additional Director - 2019-09-30
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director 2019-09-30 Ongoing
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Director - 2015-04-23
      LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Director - 2015-04-23
      CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Director 2006-06-18 Ongoing
      VENUS CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184220 Additional Director - 2023-09-29
      VENUS CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184220 Director 2023-08-11 Ongoing
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director 2011-02-14 Ongoing
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Additional Director - 2021-11-30
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Director 2021-11-30 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Additional Director 2015-04-24 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Additional Director 2015-04-24 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Additional Director 2015-04-24 Ongoing
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Director 2021-07-07 Ongoing
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Director - 2016-11-22
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Whole-time director - 2021-07-07
      NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Additional Director - 2019-09-30
      NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Director 2019-09-30 Ongoing
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director - 2015-04-23
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director - 2015-04-23
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Additional Director - 2016-07-20
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director 2016-07-20 Ongoing
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Additional Director 2015-04-24 Ongoing
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Additional Director 2015-04-24 Ongoing
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2016-07-20
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director 2016-07-20 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Additional Director - 2016-07-20
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director 2016-07-20 Ongoing
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Additional Director - 2016-07-20
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director 2016-07-20 Ongoing
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director 2011-01-25 Ongoing
      CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director - 2015-04-23
      DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Director - 2015-04-23
      KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Director - 2015-04-23
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Director 2005-09-20 Ongoing
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director - 2015-04-23
      SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Director 2006-02-17 Ongoing
      RAMBHAKTA NIWAS PVT LTD U70101DL2006PTC354546 Director 2006-02-23 Ongoing
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2017-09-30
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director 2017-09-30 Ongoing
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2021-11-30
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director 2021-11-30 Ongoing
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2019-09-30
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director 2019-09-30 Ongoing
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director - 2015-04-23
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Additional Director - 2015-09-30
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director 2015-09-30 Ongoing
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director - 2014-10-01
      SHREE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123265 Director 2006-08-24 Ongoing
      KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director - 2015-04-23
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of ASHOKE JANA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2012-08-01
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2012-07-27
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2012-07-27
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2009-11-28 Ongoing
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-04-16
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-04-16
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Additional Director - 2009-06-15
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2012-07-12
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-04-16
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-04-16
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-04-16
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2011-03-17
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-03-02
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2012-04-12
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2011-10-18
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2010-05-17
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2010-05-17
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2012-04-16
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-04-16
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-04-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-07-12
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2010-05-17
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2010-08-31
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2010-05-17
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-04-16
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2013-09-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-04-16
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-04-16
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-04-16
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-04-16
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-04-16
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-04-16
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-04-16
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-04-16
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-04-16
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-04-16
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-04-16
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-04-16
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-04-16
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2012-04-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-04-16
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-04-16
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-04-16
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-04-16
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-04-16
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director - 2012-07-12
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-07-12
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-04-16
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2012-04-16
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2012-04-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-04-16
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-04-16
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-12-12
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-04-16
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2011-10-10
      Other Directorships of SUNIL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      FLYJOY DEVCON PRIVATE LIMITED U45400WB2012PTC187114 Director 2012-10-11 Ongoing
      MOTILINE DEVCON PRIVATE LIMITED U45400WB2012PTC187115 Director - 2013-10-03
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director - 2018-05-30
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2019-01-24
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director 2012-06-19 Ongoing
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director 2012-06-19 Ongoing
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director 2012-06-19 Ongoing
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2019-01-24
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2018-05-30
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2019-02-07
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2019-02-07
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director - 2018-03-20
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director - 2018-03-20
      DIAMONDLINE INFRACON PRIVATE LIMITED U70102WB2012PTC187180 Director 2012-10-12 Ongoing
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director 2012-10-16 Ongoing
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director 2012-06-19 Ongoing
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director 2012-06-19 Ongoing
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director 2012-06-19 Ongoing
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director 2012-06-19 Ongoing
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2019-02-25
      Other Directorships of RAJU RAO
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWARAM INFRASTRUCTURE PRIVATE LIMITED U45309WB2021PTC242627 Director 2021-01-18 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-11-28
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2009-12-24
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2009-12-24
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-12-24
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-11-28
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-12-24

      CIN Company Name Company Address
      U45202WB1996PTC184220 VENUS CONTRACTORS PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U45203WB1996PTC081092 KRISHNA NIWAS PVT LTD 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC149634 PAVITRAM DEALTRADE PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138381 GOODLUCK VINCOM PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138388 FOREVER COMMOTRADE PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC139056 MAYURPANKH AGENCIES PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC145727 RAMDOOT DEALCOM PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC122730 KALPATARU GOODS PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC123142 STARSHINE VINIMAY PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113910 REMEDY TRACOM PRIVATE LIMITED 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U70100WB2007PTC121087 AMBICA TOWERS PRIVATE LIMITED. 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001
      U42102WB2026PTC286941 EHM INFRA AND PROJECTS PRIVATE LIMITED 135A, BIPLABI RASH BEHARI,BASU ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U28910WB2011PTC162096 SRV BEARING HOUSING PRIVATE LIMITED 138 BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC199234 ARUKIA INDUSTRIES PRIVATE LIMITED 22, BIPLABI RASH BEHARI BASU ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U14100WB2006PTC110110 LAKEVIEW AGENCIES PVT LTD 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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