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      • Complaints
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      LILY MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2011PTC163539 As on: 2026-07-13
      Purchase Report

      LILY MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2011PTC163539) is a Private company incorporated on 08 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1610000.00.

      LILY MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LILY MERCHANDISE 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 LILY MERCHANDISE PRIVATE LIMITED are SANTOSH KHAITAN, and MEGHNA SHARMA.

      LILY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163539 and its registration number is 163539. Users may contact LILY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILY MERCHANDISE PRIVATE LIMITED is 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of LILY MERCHANDISE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LILY MERCHANDISE 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 LILY MERCHANDISE

      Purchase full report of LILY MERCHANDISE

      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 LILY MERCHANDISE 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 LILY MERCHANDISE
      DIN Director Name Designation Appointment Date
      06783587 SANTOSH KHAITAN Director 2015-03-27
      08108508 MEGHNA SHARMA Director 2018-08-02
      Past Directors & Key Managerial Personnel of LILY MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02698356 MURARI LAL SHARMA Director - 2015-03-27
      03052611 MOHIT SHARMA Director - 2012-07-24
      03364750 SANJIV KUMAR DROLIA Director - 2018-08-02
      03542359 SOURAV SANKAR Director - 2012-07-24
      03542370 SURYA PRAKASH Director - 2012-07-24
      02728081 AJAY SHAW Director - 2015-03-27
      02337348 ASHOK KUMAR JALAN Director - 2012-07-24
      Other Directorships of MURARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2017-06-12
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director - 2015-03-26
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2014-12-26
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2015-03-31
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2015-03-31
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2010-11-22
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director 2012-12-26 Ongoing
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2015-03-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2019-05-10
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2015-03-24
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director - 2015-03-24
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-31
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2012-08-31
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-27
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2018-05-30
      ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director - 2019-05-30
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director 2010-06-21 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director - 2015-03-31
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2015-03-25
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director 2012-03-25 Ongoing
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2015-03-31
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2013-03-11
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-11-30
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-03-01
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2017-02-07
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director - 2017-02-03
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-03-13
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-11-30
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-02-08
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2012-09-21
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      Other Directorships of SANJIV KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2018-03-31
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-03-31
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2013-03-18
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-03-31
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2013-03-18
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2018-03-31
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2013-03-18
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2018-08-02
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-11-30
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2018-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2013-03-18
      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160422 Director - 2013-03-18
      Other Directorships of SOURAV SANKAR
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director 2013-08-31 Ongoing
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-10-14
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2012-07-11
      RANCHHOR TRADING PRIVATE LIMITED U51101WB2012PTC178862 Director - 2012-04-30
      RANCHHOR VANIJYA PRIVATE LIMITED U51101WB2012PTC178872 Director - 2012-04-30
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director 2013-05-02 Ongoing
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director 2013-05-02 Ongoing
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director 2013-05-02 Ongoing
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director 2013-05-02 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2013-04-04
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2012-07-11
      ANURABH SALES PRIVATE LIMITED U51909WB2012PTC178656 Director - 2012-03-30
      PEARLTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC178659 Director - 2012-03-30
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2012-07-11
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2012-07-11
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2012-07-11
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2012-07-11
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2012-07-03
      RITUDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178897 Director 2012-03-30 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director - 2014-11-03
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2012-03-31
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2012-07-11
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2012-07-03
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2013-02-21
      AVLOKAN VINCOM PRIVATE LIMITED U51909WB2012PTC179208 Director - 2013-04-19
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2012-06-01
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2013-02-21
      RANGAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179226 Director - 2013-02-01
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director - 2012-11-01
      AVLOKAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179229 Director - 2013-01-14
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2012-08-01
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director - 2012-11-01
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director - 2012-08-01
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2012-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2012-08-01
      LADIOS VANIJYA PRIVATE LIMITED U51909WB2012PTC179397 Director 2012-04-03 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director - 2012-11-01
      PETUNIA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179404 Director - 2013-01-22
      PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director - 2012-05-11
      RAJNANDITA VINIMAY PRIVATE LIMITED U51909WB2012PTC179420 Director 2012-04-03 Ongoing
      PETUNIA MERCANTILE PRIVATE LIMITED U51909WB2012PTC179585 Director - 2013-09-27
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director 2012-11-12 Ongoing
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director 2012-11-12 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2015-05-26
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director 2012-11-12 Ongoing
      Other Directorships of SURYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-10
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2018-03-09
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      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director 2015-03-27 Ongoing
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director 2019-05-31 Ongoing
      TRUTHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC146799 Director 2018-08-27 Ongoing
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director 2015-03-25 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director 2019-05-31 Ongoing
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director 2019-05-28 Ongoing
      CAPACLOUD BUSINESS PRIVATE LIMITED U51909WB2019PTC232282 Director 2019-06-06 Ongoing
      SAILAJA BUSINESS PRIVATE LIMITED U51909WB2019PTC232330 Director 2019-06-07 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2018-03-09
      ARCILLA HOUSING LIMITED U70102WB2015PLC205561 Director 2018-08-31 Ongoing
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director 2018-08-27 Ongoing
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2017-07-24
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director 2018-05-29 Ongoing
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director 2019-05-03 Ongoing
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
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      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2022-03-14
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2022-03-17
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director 2018-08-29 Ongoing
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director - 2022-03-17
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2022-03-17
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2022-08-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director 2018-07-31 Ongoing
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director 2018-08-01 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2018-08-02 Ongoing
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2022-03-22
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director 2019-05-31 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      WALLSBURY MARKETING & EXPORT LLP AAG-5715 Designated Partner 2016-06-03 Ongoing
      KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director 2012-03-04 Ongoing
      KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director - 2021-05-04
      ANJANI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142828 Director 2014-09-10 Ongoing
      SUMANGAL BUILDCON PRIVATE LIMITED U45400WB2010PTC142830 Director 2014-09-10 Ongoing
      AMBEYJI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142845 Director 2014-09-10 Ongoing
      ERA PVT LTD U51109WB1948PTC016572 Director - 2015-06-20
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2020-07-02 Ongoing
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
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      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-09-03
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      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2012-11-30
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-04-20
      PLANET WIRES PRIVATE LIMITED U51909WB2000PTC092181 Director - 2015-06-20
      GALAXY ORGO-CHEM PRIVATE LIMITED U51909WB2003PTC096192 Director 2014-08-18 Ongoing
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director - 2011-09-09
      DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Additional Director - 2019-09-28
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2019-09-28 Ongoing
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
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      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2015-06-20
      RAGS SALES PROMOTIONS PRIVATE LIMITED U52190WB2007PTC223409 Director 2011-09-30 Ongoing
      WALLSBURY MARKETING & EXPORT PRIVATE LIMITED U52190WB2009PTC138607 Director 2009-11-28 Ongoing
      ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED U52190WB2009PTC223380 Director - 2018-04-03
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      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Additional Director 2019-06-26 Ongoing
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2021-12-09
      AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
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      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Additional Director - 2018-09-28
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director 2018-09-28 Ongoing
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2021-03-30 Ongoing
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director 2013-11-29 Ongoing
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director 2013-11-29 Ongoing
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Additional Director - 2019-09-26
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2019-09-26 Ongoing
      RAJGURU INFOTECH EDUCATION PRIVATE LIMITED U80302WB2009PTC197718 Director - 2014-08-12
      ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director 2011-09-30 Ongoing
      ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director - 2021-05-04

      CIN Company Name Company Address
      U51109WB2005PTC103361 KESHRI DEALERS PRIVATE LIMITED 4TH FLOOR102 MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189088 SUPERSTATES BUILDER'S PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163754 MARVELOUS RETAILS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163757 INTELLECT TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155812 POWERFUL SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156215 WELLKNOWN COMMERCIAL PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160408 PANCHGANGA DISTRIBUTOR PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC162940 SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163009 JAI BHADRAKAALI TRADELINK PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171350 VARDEVISTA COMMOTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178830 SARVAMBH DEALTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178916 YASHICA ENTERPRISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC177880 PRITI TRADERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178886 PARRY VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128189 ANJANIPUTRA VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC153095 VAIBHAV DEVCON PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188563 SOORAJWATI SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188575 SOORAJWATI TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189087 SOORAJWATI VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189256 SUPERSTATES DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189267 MOONWORLDS DISTRIBUTORS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189269 MOONWORLDS VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178340 CHARITA ENCLAVE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC160422 SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U74999WB2019PTC230910 HEITVI COMMOSALES PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178605 MINDTRACK VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178611 SARVOK DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142324 WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157876 GULSHAN VINIMAY PRIVATE LIMITED 119B,Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
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               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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