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      • Complaints
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      LIFELINE PROJECTS PRIVATE LIMITED

      CIN: U70109WB2008PTC126778 As on: 2024-07-07
      Purchase Report

      LIFELINE PROJECTS PRIVATE LIMITED (CIN: U70109WB2008PTC126778) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2540000.00.

      LIFELINE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIFELINE PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LIFELINE PROJECTS PRIVATE LIMITED are CHARU KATYYAL, and ANJANA VORA.

      LIFELINE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC126778 and its registration number is 126778. Users may contact LIFELINE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIFELINE PROJECTS PRIVATE LIMITED is 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080.

      Current status of LIFELINE PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LIFELINE PROJECTS 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 LIFELINE PROJECTS

      Purchase full report of LIFELINE PROJECTS

      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 LIFELINE PROJECTS 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 LIFELINE PROJECTS
      DIN Director Name Designation Appointment Date
      06792851 CHARU KATYYAL Director 2018-08-20
      01113518 ANJANA VORA Director 2018-08-20
      Past Directors & Key Managerial Personnel of LIFELINE PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00327580 SUMIT KUMAR RAY Director - 2009-02-19
      00343321 SANJAY SINGHANIA Director - 2009-02-19
      02196536 KAMLESH KRISHNA KUMAR KAMALIA Director - 2012-08-16
      03610852 MANOJ HALDER Director - 2017-03-15
      07650417 SUBRATA ADAK Director - 2018-08-24
      02047973 PRADIP KUMAR GOENKA Director - 2016-01-20
      02196535 MANISH KUMAR PODDAR Director - 2012-08-16
      05301165 SAIKAT DAS Director - 2017-03-15
      07650374 SUBARNA MAL Director - 2018-08-24
      Other Directorships of SUMIT KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ENEMBEE ENGINEERS PVT. LTD. U27109UP1993PTC083265 Director - 2013-06-03
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2016-12-27
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2008-09-30
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2009-10-20
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2008-01-15
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2008-01-15
      SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2009-01-12
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2008-01-11
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2008-01-11
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2008-01-15
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2008-07-30
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2008-07-26
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2008-07-28
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2012-01-30
      SHREE GANAPATI RESORTS PRIVATE LIMITED U55101WB1997PTC084990 Director - 2016-04-06
      DOVER GLOBAL FINANCE PRIVATE LIMITED U65929WB1995PTC068549 Director - 2010-04-01
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2014-09-02
      ESTELLE FOREX PRIVATE LIMITED U70101WB1998PTC087455 Director - 2016-12-09
      SREEYA TOWERS & INVESTMENT PVT LTD U70109WB1993PTC058120 Director - 2023-01-16
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director - 2008-09-12
      ZEST PROJECTS PRIVATE LIMITED U70109WB2008PTC126776 Director - 2009-10-20
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2008-09-30
      LIFELINE ENCLAVE PRIVATE LIMITED U70109WB2008PTC126779 Director - 2008-07-18
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2009-02-20
      ROSEVALLY COMMOTRADE PRIVATE LIMITED U74900WB2010PTC147212 Director 2010-05-10 Ongoing
      TRINCAS VANIJYA PRIVATE LIMITED U74900WB2010PTC147213 Director 2010-05-10 Ongoing
      RITMAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148956 Director - 2010-06-10
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2014-09-02
      ORTEM INFRACON PRIVATE LIMITED U85110WB2003PTC096902 Director 2005-08-16 Ongoing
      Other Directorships of SANJAY SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KHERAPATI COMMODITIES PRIVATE LIMITED U15100UP2008PTC164976 Director - 2009-10-20
      CHARZE INDUSTRIES PRIVATE LIMITED U31100WB2013PTC198681 Director 2013-11-29 Ongoing
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2008-09-30
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2009-10-20
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2008-06-09
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2008-06-09
      SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2009-01-12
      STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Additional Director - 2016-05-23
      LUPIN VYAPAAR PVT LTD U51109WB1995PTC069970 Director - 2016-05-26
      GOD SPEED MARKETING PVT LTD U51109WB1995PTC070861 Director - 2016-04-22
      GAYATRI VYAPAAR PVT LTD U51109WB1996PTC079093 Director - 2016-05-26
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2008-01-11
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2008-01-11
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2008-06-09
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2008-07-30
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2008-07-26
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2008-07-28
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2010-02-25
      SREEYA TOWERS & INVESTMENT PVT LTD U70109WB1993PTC058120 Director - 2016-05-26
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director - 2008-09-12
      ZEST PROJECTS PRIVATE LIMITED U70109WB2008PTC126776 Director - 2009-10-20
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2008-09-30
      LIFELINE ENCLAVE PRIVATE LIMITED U70109WB2008PTC126779 Director - 2008-07-18
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2009-02-20
      DIVYOG VINIMAY PRIVATE LIMITED U74900WB2013PTC189609 Director - 2013-03-30
      Other Directorships of KAMLESH KRISHNA KUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2017-03-11
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2012-07-05
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2017-03-11
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2017-03-11
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2017-03-11
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2017-03-11
      GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
      KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
      YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-05
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-05
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
      Other Directorships of MANOJ HALDER
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2015-12-31
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2015-12-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2015-12-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
      Other Directorships of CHARU KATYYAL
      Company Name CIN Designation Appointment Date Cessation
      FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Partner 2023-08-21 Ongoing
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2023-11-03
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director 2023-08-01 Ongoing
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2015-12-31 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director 2014-01-21 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director 2015-12-12 Ongoing
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director 2015-12-12 Ongoing
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director 2014-01-21 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director 2015-12-12 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2018-04-16 Ongoing
      MIATELA ETAIL PRIVATE LIMITED U51909DL2018PTC342285 Director 2023-07-15 Ongoing
      PEERLESS ADVISORS PRIVATE LIMITED U51909DL2022PTC406079 Director 2022-10-19 Ongoing
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director 2015-12-31 Ongoing
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director 2015-12-12 Ongoing
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director 2015-12-12 Ongoing
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director 2015-12-12 Ongoing
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director 2015-12-12 Ongoing
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director 2015-12-12 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2021-05-12 Ongoing
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director 2017-12-29 Ongoing
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director 2018-01-18 Ongoing
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
      CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Additional Director - 2020-12-31
      CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director 2020-12-31 Ongoing
      CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director - 2020-03-20
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director 2015-12-12 Ongoing
      Other Directorships of SUBRATA ADAK
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2018-09-10
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-08-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24
      Other Directorships of ANJANA VORA
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2018-08-16 Ongoing
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2018-08-16 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2021-10-18 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2021-10-18 Ongoing
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2002-07-30 Ongoing
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2021-10-18 Ongoing
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director 2018-08-20 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2018-08-20 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-11-15
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2019-10-24 Ongoing
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director 2021-10-18 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2018-08-20 Ongoing
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2018-08-16 Ongoing
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2018-08-16 Ongoing
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2018-08-16 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2018-08-16 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2018-08-16 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2021-11-24 Ongoing
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2021-10-18 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2018-08-16 Ongoing
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of MANISH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2009-03-30
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2013-04-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2010-05-01
      SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
      TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2011-12-09
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-03-27
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-03-27
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-03-27
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-03-27
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-03-27
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2009-03-18
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2010-04-30
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-03-27
      Other Directorships of SAIKAT DAS
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2015-12-12
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2015-12-12
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2015-12-31
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2015-12-31
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2015-12-31
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2015-12-31
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2015-12-31
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2015-12-12
      Other Directorships of SUBARNA MAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2018-09-10
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2018-09-10
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2018-09-10
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2018-09-10
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2018-09-10
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2018-08-24
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2018-08-24
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2018-09-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2018-09-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2018-09-10
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2018-08-24
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2018-08-24
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-08-29
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2018-08-24
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2018-01-22
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-08-09
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2018-08-24
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2018-01-22
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2018-05-30
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-08-09
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2018-08-24

      CIN Company Name Company Address
      U67120WB2005PTC287102 RIMJIM SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,,Cabin No. M8/1, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U67120WB1997PTC287101 APOORVA SECURITIES PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, Near Nagerbazar, North 24 parganas,Cabin No. M8/2, Room No. 607, 6th Floor,,Kolkata,Kolkata,West Bengal,700080-India
      U51491WB1994PTC064787 GANESH BARTER PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M8, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1996PTC076535 ROPLAS DEALCOMM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M5, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB1993PTC058239 KUBER TREXIM PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.607, CABIN NO.M4, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      L27109WB1984PLC037706 CHEMOULD INTRA(INDIA)LTD 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No. 607, Cabin M5, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51909WB2007PTC118420 PROGRESSIVE COMMODEAL PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.7, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U65993WB1996PTC077814 NOVEL FINVEST PVT LTD 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.6, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51109WB2008PTC121704 SUNLIGHT BARTER PRIVATE LIMITED. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M9, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2010PTC143103 PRIORITY COMMOTRADE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.612, CABIN NO.M25, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U52390WB2012PTC186401 JAIMATARANI MERCHANTS PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.608, CABIN NO.M13, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U47412WB2024PTC270547 ADSC TECHNOLOGY PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SLATEE PLAZA 6TH FLOOR ROOM NO 612, CABIN NO 3,NEAR NAGERBAZAR,Kolkata,Kolkata,West Bengal,700080-India
      U70101WB1997PTC082458 BEDIA COLD STORAGE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI SALTEE PLAZA 6TH FLOOR ROOM NO.612 CABIN 6 NEAR NAGERBAZAR , KOLKATA, West Bengal, India - 700080
      U51909WB2008PTC130635 DEVRAJ SALES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U15520WB1990PTC048466 NOVELTY COMMOTRADE PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M23, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U52190WB2012PTC177711 NIGHTBIRD SHOPPERS PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51909WB2009PTC137579 VEDANT COMMODEAL PRIVATE LIMITED 1/G Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No 610, Cabin M20, Near Nagerbazar , Kolkata, West Bengal, India - 700080
      U51109WB1995PTC069298 EPOCH SYNTHETICS PVT.LTD. 1/G KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.610, CABIN M21, NEAR NAGERBAZAR , Kolkata, West Bengal, India - 700080
      U72200WB2019PTC234126 INNOVIOUS WEB SOLUTIONS PRIVATE LIMITED 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Nagerbazar , KOLKATA, West Bengal, India - 700080
      U52390WB2012PTC171688 ARROWSPACE COMMODITIES PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U52100WB2012PTC176692 ARROWSPACE WHOLESELLER PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2007PTC119868 WONDERFUL SUPPLIERS PRIVATE LIMITED. 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2009PTC132226 IMPROVE TIE-UP PRIVATE LIMITED 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR ROOM NO 607, CABIN 12, NEAR NA GER BAZAR , Kolkata, West Bengal, India - 700080
      U51909WB2011PTC158819 INTIMATE TRADELINKS PRIVATE LIMITED 1/G Khudiram Bose Sarani,Saltee Plaza, 6th Floor Room No 607, Cabin M12, Near N ager Bazar , Kolkata, West Bengal, India - 700080
      U52190WB2010PTC147741 HEMAANGAH VINTRADE PRIVATE LIMITED 1, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.- 607, CABIN NO.- M5 , KOLKATA, West Bengal, India - 700080
      U51909WB2004PTC098764 GAJANAN DEAL COM PRIVATE LIMITED 1, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO.- 607, CABIN NO.- M5 , KOLKATA, West Bengal, India - 700080
      U51109WB1993PTC057994 ADEN TRADERS PVT. LTD. 1G, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR ROOM NO. 607, CABIN NO. 8 , KOLKATA, West Bengal, India - 700080
      U51109WB1993PTC057995 HIDIMBA COMMERCIAL PVT. LTD. 1G, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR ROOM NO. 607, CABIN NO. 8 , KOLKATA, West Bengal, India - 700080
      U51101WB2010PTC144117 AHOLEHOLE SALES PRIVATE LIMITED 1/G, KHUDIRAM BOSE SARANI, SALTEE PLAZA, 6TH FLOOR, ROOM NO - 607, CABIN NO - M5, , KOLKATA, West Bengal, India - 700080
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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