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LINGRAJ COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2009PTC133342 As on: 2026-07-13

LINGRAJ COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2009PTC133342) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2099000.00.

LINGRAJ COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINGRAJ COMMERCIAL 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 LINGRAJ COMMERCIAL PRIVATE LIMITED are SAGAR KUMAR GIRIA, and SUNIL KUMAR GIRIA.

LINGRAJ COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133342 and its registration number is 133342. Users may contact LINGRAJ COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINGRAJ COMMERCIAL PRIVATE LIMITED is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001.

Current status of LINGRAJ COMMERCIAL 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 LINGRAJ COMMERCIAL 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

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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 LINGRAJ COMMERCIAL 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 LINGRAJ COMMERCIAL
DIN Director Name Designation Appointment Date
03223640 SAGAR KUMAR GIRIA Director 2013-09-30
01745006 SUNIL KUMAR GIRIA Director 2013-09-30
Past Directors & Key Managerial Personnel of LINGRAJ COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
03223640 SAGAR KUMAR GIRIA Additional Director - 2013-09-30
00608867 PARESH KUMAR MAHALA Director - 2010-10-01
00898002 MUNNA LAL GUPTA Director - 2014-03-31
01085337 SHIV NARAYAN GUPTA Director - 2014-03-31
01745006 SUNIL KUMAR GIRIA Additional Director - 2013-09-30
02185693 VIJAY KUMAR CHAMARIA Director - 2014-03-31
02252616 ANIL KUMAR YADAV Director - 2014-03-31
Other Directorships of SAGAR KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Partner 2015-05-21 Ongoing
ASPIRA DEVELOPERS LLP AAI-3370 Designated Partner 2017-01-20 Ongoing
JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
HOLISTIC SALES LLP AAM-4244 Designated Partner 2018-04-13 Ongoing
ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
HYTONE TRADERS LLP AAO-1649 Designated Partner 2019-01-30 Ongoing
PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
OPINION VINCOM LLP AAS-2697 Designated Partner 2020-03-17 Ongoing
PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2017-03-31
ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2017-01-19
ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2016-10-03
SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-02-28
APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2016-10-03
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director 2011-03-05 Ongoing
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director 2020-09-04 Ongoing
HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director 2021-01-30 Ongoing
ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2014-05-20
JYOTIRLING MARKETING PRIVATE LIMITED U51909WB2011PTC162103 Additional Director - 2017-09-21
RISHIKESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162286 Additional Director - 2017-10-15
ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2016-10-03
HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2016-10-03
HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2016-10-03
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Additional Director - 2019-09-30
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2020-03-16
HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2016-10-03
RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2011-06-30 Ongoing
PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Additional Director - 2015-09-30
PRADYUMNA ADVISORY PRIVATE LIMITED U51909WB2014PTC202910 Director - 2017-03-31
JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Additional Director - 2019-09-30
JUNIPER MARKETING PRIVATE LIMITED U51909WB2014PTC203143 Director - 2021-03-15
LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Additional Director - 2015-09-30
LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director - 2017-03-31
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Additional Director - 2021-11-30
AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director 2021-11-30 Ongoing
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2019-09-30
ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director 2019-09-30 Ongoing
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Additional Director - 2021-11-30
CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director 2021-11-30 Ongoing
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Additional Director - 2019-09-30
GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director 2019-09-30 Ongoing
GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2019-09-30
GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2021-03-15
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Additional Director - 2015-09-30
PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director 2015-09-30 Ongoing
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Additional Director - 2021-11-30
CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director 2021-11-30 Ongoing
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Additional Director - 2021-11-30
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director 2021-11-30 Ongoing
PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Additional Director - 2018-03-18
PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2016-10-03
ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Additional Director - 2018-04-23
ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2016-10-03
GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2016-10-03
Other Directorships of PARESH KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
Other Directorships of MUNNA LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-02-21
MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
GANGOTRI TIE-UP PRIVATE LIMITED U51109WB2005PTC101893 Director 2005-03-02 Ongoing
MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2008-06-17
CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director - 2018-09-10
GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director - 2018-09-07
ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2010-12-10
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2010-12-11
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2010-12-13
SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2010-06-01
SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-12-19
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
SANSKAR TIE UP PVT LTD U51900WB2005PTC106524 Director 2006-06-22 Ongoing
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-03-15
SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2006-01-03 Ongoing
SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2010-08-06
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2010-08-09
MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2016-07-15
HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2010-12-10
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2017-12-27
SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2017-07-05
UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2017-06-26
PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
PARVATI DEALERS PRIVATE LIMITED U74999WB2011PTC158373 Director - 2015-06-09
CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
TRANSCEND COMMERCE LIMITED U93000MH2009PLC196687 Director - 2011-03-15
PAVAKI EDUCATIONAL AND CHARITABLE ASSOCIATION U93000WB2017NPL220395 Director - 2018-01-09
Other Directorships of SHIV NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
Other Directorships of SUNIL KUMAR GIRIA
Company Name CIN Designation Appointment Date Cessation
ASPIRA REALTY LLP AAC-2699 Designated Partner 2014-04-23 Ongoing
KZAR DEVELOPERS LLP AAC-4432 Designated Partner 2024-04-30 Ongoing
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
ASPIRA ABASAN LLP AAF-2623 Designated Partner 2015-12-02 Ongoing
JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
NILGIRI INFRAPROPERTIES LLP AAL-6806 Designated Partner 2023-09-13 Ongoing
PROFOUND ADVISORY LLP AAM-2614 Designated Partner 2018-03-19 Ongoing
ZEALOUS DISTRIBUTORS LLP AAM-4756 Designated Partner 2018-04-24 Ongoing
APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2010-02-11 Ongoing
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2010-02-11 Ongoing
ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2015-02-04
CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2015-02-04
RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2010-06-21
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Additional Director - 2010-06-21
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Additional Director - 2010-06-21
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Additional Director - 2010-06-21
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Additional Director - 2010-06-21
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Additional Director - 2010-06-21
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Additional Director - 2010-06-21
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Additional Director - 2010-08-17
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Additional Director - 2010-03-20
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Additional Director - 2010-06-21
APNAPAN CONSULTANCY PVT LTD U51109WB2006PTC108400 Director - 2009-02-23
PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-11-25
UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-11-25
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-07-12
DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2010-11-25
BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2010-11-25
LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-11-25
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-07-12
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-07-12
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Additional Director - 2010-09-24
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director 2010-09-24 Ongoing
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director 2011-05-04 Ongoing
NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2019-07-22
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Additional Director - 2010-09-24
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director 2010-09-24 Ongoing
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2010-09-24
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2012-07-19
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Additional Director - 2010-09-24
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director 2010-09-24 Ongoing
APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2015-02-04
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Additional Director - 2011-03-05
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2015-02-04
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2011-03-05
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2011-03-05 Ongoing
GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2014-05-20
BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2010-10-27
HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2021-03-08
ATULYA TRADECOM PRIVATE LIMITED U51909WB2010PTC154332 Director 2010-10-28 Ongoing
ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2015-02-04
HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2015-02-04
HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2015-02-04
OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2015-02-04
HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2015-02-04
LINTON VINTRADE PRIVATE LIMITED U51909WB2011PTC164178 Director - 2020-03-03
SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
REKSHA SPACES PRIVATE LIMITED U68100WB2023PTC261547 Additional Director 2023-08-08 Ongoing
REKSHA CONSTRUCTIONS PRIVATE LIMITED U68100WB2023PTC262332 Additional Director 2023-09-27 Ongoing
REKSHA REAL ESTATES PRIVATE LIMITED U68200WB2023PTC261930 Additional Director 2023-09-27 Ongoing
SUPER SOLID STRUCTURES PVT.LTD. U70101WB1993PTC059103 Director - 2014-06-13
ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director - 2009-01-17
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Additional Director - 2010-06-21
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
R P S TOWER PVT LTD U70101WB2005PTC106700 Director 2005-12-16 Ongoing
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2009-07-11
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2015-02-04
ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2015-02-04
GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2015-02-04
Other Directorships of VIJAY KUMAR CHAMARIA
Company Name CIN Designation Appointment Date Cessation
SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2009-08-05
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2009-08-19
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing

CIN Company Name Company Address
U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
AAM-4244 HOLISTIC SALES LLP 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001
AAM-5756 APARAJEET MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001
AAS-1462 LINTON VINTRADE LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
AAS-2697 OPINION VINCOM LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164421 RUPAYAN COMMOTRADE PRIVATE LIMITED ROOM NO.703-704, 7TH FLOOR, GATE # 4, PODDAR COURT 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132201 APARAJEET MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163536 ENTHUSISASTIC DEALERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163541 HOLISTIC SALES PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI. PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163899 HIGHVIEW VANIJYA PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163903 OPINION VINCOM PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163910 HYTONE TRADERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC132769 ADIDEV MARKETING PRIVATE LIMITED. GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC163548 PROFOUND ADVISORY PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC163547 ZEALOUS DISTRIBUTORS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC163759 GOOD DEAL SUPPLIERS PRIVATE LIMITED GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH F LOOR , KOLKATA, West Bengal, India - 700001
AAO-1649 HYTONE TRADERS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.:703/704 KOLKATA, West Bengal, India - 700001
AAM-2614 PROFOUND ADVISORY LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704. KOLKATA, West Bengal, India - 700001
AAM-4756 ZEALOUS DISTRIBUTORS LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM 703/704 KOLKATA, West Bengal, India - 700001
AAM-5863 HIGHVIEW VANIJYA LLP 18, RABINDRA SARANI, PODDAR COURT, GATE-4 7TH FLOOR, ROOM NO.: 703/704 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC154347 AMOGH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE-4 7TH FLOOR, ROOM NO. 703/704. , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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