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      LOTUS COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2008PTC129211 As on: 2026-07-13
      Purchase Report

      LOTUS COMMODEAL PRIVATE LIMITED (CIN: U51909WB2008PTC129211) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      LOTUS COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOTUS COMMODEAL 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 LOTUS COMMODEAL PRIVATE LIMITED are SUSHIL SHANTIKUMAR JHAVERI, and SOUREN KUMAR CHATTERJEE.

      LOTUS COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129211 and its registration number is 129211. Users may contact LOTUS COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS COMMODEAL PRIVATE LIMITED is 37/2, CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA WB 700157 IN.

      Current status of LOTUS COMMODEAL 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 LOTUS COMMODEAL 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 LOTUS COMMODEAL

      Purchase full report of LOTUS COMMODEAL

      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 LOTUS COMMODEAL 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 LOTUS COMMODEAL
      DIN Director Name Designation Appointment Date
      02321670 SUSHIL SHANTIKUMAR JHAVERI Director 2016-09-29
      08438486 SOUREN KUMAR CHATTERJEE Director 2019-09-09
      Past Directors & Key Managerial Personnel of LOTUS COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00132974 KAVALATH GANGADHARAN . Additional Director - 2020-06-10
      01337597 BALACHANDRAN SRINIVASAN Director - 2015-05-08
      02321670 SUSHIL SHANTIKUMAR JHAVERI Additional Director - 2016-09-29
      08438486 SOUREN KUMAR CHATTERJEE Additional Director - 2019-09-09
      00132898 INDRA KUMAR PUGALIA Director - 2019-08-23
      00557936 PRASANT MOHANTY Director - 2009-02-16
      00565341 BIRENDRA PRASAD Director - 2009-02-16
      01532730 SAJAN KUMAR PHUMRA Director - 2016-07-22
      Other Directorships of KAVALATH GANGADHARAN .
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2019-09-13
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      SOURISH TRADING PRIVATE LIMITED U51102MH2010PTC206469 Director - 2013-04-05
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-09-13
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2020-08-19
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 2000-09-14 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2012-07-10
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2012-07-10 Ongoing
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2019-09-13
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2020-06-10
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2014-12-05
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2010-01-11 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 2000-09-19 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 2000-09-19 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-09-13
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1996PTC031128 Director 1996-11-15 Ongoing
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 2000-09-19 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-01-21
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 2000-09-19 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2014-12-05
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2019-11-07
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2020-08-19
      Other Directorships of BALACHANDRAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2009-06-26
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2012-08-04
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2015-05-08
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2008-09-02 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2015-05-18
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2015-05-08
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2011-03-24 Ongoing
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2015-05-08
      JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2012-12-12
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-04-01
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2011-06-27
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2011-06-27 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2015-05-18
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Additional Director - 2011-06-22
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2011-06-22 Ongoing
      Other Directorships of SUSHIL SHANTIKUMAR JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director 2008-09-02 Ongoing
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2015-09-30
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director 2015-09-30 Ongoing
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director 2013-07-18 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2021-11-29
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director 2021-11-29 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2016-09-29
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director 2016-09-29 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2017-09-30
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2017-09-30 Ongoing
      ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2015-06-15
      GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Additional Director - 2016-09-30
      GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Director 2016-09-30 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2021-11-29
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2021-11-29 Ongoing
      FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Additional Director - 2018-09-29
      FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Director 2018-09-29 Ongoing
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2018-09-29
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director 2018-09-29 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director 2013-07-18 Ongoing
      DR GINWALLA AYURVEDIC ARTHRITIS SOLUTIONS PRIVATE LIMITED U93000MH2011PTC215287 Director - 2022-12-12
      Other Directorships of SOUREN KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2019-12-27
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2021-12-30
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2022-09-29
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director 2022-03-15 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2019-09-23
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2019-09-23 Ongoing
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2019-09-25
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director 2019-09-25 Ongoing
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2021-11-30
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
      DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director 2019-09-26 Ongoing
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2019-09-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director 2019-09-23 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2019-09-09
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director 2019-09-09 Ongoing
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2019-09-09
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2019-09-09 Ongoing
      AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2020-09-30
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2021-12-07
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2020-12-30
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director 2020-12-30 Ongoing
      Other Directorships of INDRA KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2019-08-23
      MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 1997-04-30 Ongoing
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2019-08-23
      NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director - 2020-01-21
      MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2019-08-23
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2020-12-02
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-10-31 Ongoing
      ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
      SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
      ELMBRIDGE TRADERS PRIVATE LIMITED U51109MH2007PTC167449 Director 2007-02-01 Ongoing
      MADHAV MULTITRADE PRIVATE LIMITED U51109MH2009PTC195885 Additional Director - 2016-02-26
      PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-08-23
      TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director - 2019-08-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2019-08-23
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2015-05-06
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 1999-09-19 Ongoing
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-09 Ongoing
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director - 2010-08-27
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2020-12-02
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2019-08-23
      AKROOR TRADERS PRIVATE LIMITED U51909WB2002PTC166748 Director 2008-09-02 Ongoing
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2019-08-23
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2019-08-23
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2019-08-23
      SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2004-03-30 Ongoing
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 1994-05-04 Ongoing
      LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 1994-05-04 Ongoing
      MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-08-23
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 1986-10-31 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1990-03-26 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1990-03-26 Ongoing
      LUCKNOW PROPERTIES & FINANCE PRIVATE LIMITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
      OMO PROPERTIES PRIVATE LIMITED U70102KA2007PTC130246 Director - 2016-02-26
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2009-08-31
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Director 2009-08-31 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2020-09-21
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director - 2019-11-22
      UJJAWAL COMPOSITES PRIVATE LIMITED U74999MH1996PTC096472 Director 1996-08-31 Ongoing
      JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2009-08-06
      Other Directorships of PRASANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
      SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-09-01
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2017-05-09
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
      HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
      Other Directorships of BIRENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
      LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
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      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
      Other Directorships of SAJAN KUMAR PHUMRA
      Company Name CIN Designation Appointment Date Cessation
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2015-09-25
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2018-07-20
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2016-09-30
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2018-07-20
      MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2022-07-28
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2023-05-23
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2015-09-30
      SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2018-07-20
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2015-09-28
      MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2015-09-28 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2015-09-30
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2018-07-20
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2016-07-22
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2015-01-07
      GEET LOGISTICS PRIVATE LIMITED U63040WB2012PTC183479 Director - 2017-06-14
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2017-09-28
      PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2018-07-20
      SKP LOGISTICS PRIVATE LIMITED U74900WB2015PTC208025 Director 2015-10-08 Ongoing
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2016-04-18

      CIN Company Name Company Address
      U51109WB1995PLC091762 B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
      U74900WB2015PTC206813 NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
      AAR-1091 GREEN PANEL INVESTMENT LLP 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157
      L24117WB1962PLC025584 BIL VYAPAR LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      L22100WB1941PLC119187 BINANI METALS LTD 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U45400WB2013PTC195662 ROYALVISION PROJECTS PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U52190WB2009PTC135514 MEGHA MERCANTILE PRIVATE LIMITED 37/2,CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U74110WB2000PLC091214 EDAYAR ZINC LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U74140WB1996PTC104363 NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
      U51909WB2008PTC129208 KASTURI DEALCOMM PRIVATE LIMITED 37/2,CHINAR PARK, NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51109WB2007PTC120821 ATITHI TIE-UP PRIVATE LIMITED 37/2, CHINAR PARK , NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U28113WB1995PTC103721 TOTAL COMPOSITES PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U15200WB2009PTC133565 YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC130208 SHIVGANGA AGENCY PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U45400WB2010PLC151807 BIL INFRATECH LIMITED 37/2, Chinarpark, New Town, Rajarhat Main Road P.O.- Hatiara , Kolkata, West Bengal, India - 700157
      U55101WB2022PTC253277 AMARAANTH STAYS PRIVATE LIMITED 37/2, Chinar Park, new Town, Rajarhat Main Road,,Kolkata,Kolkata,West Bengal,700157-India
      U28211WB1997PTC109653 VRUNDA VITTHAL AGRI INFRA PRIVATE LIMITED 37/2, Chinar Park New Town Road, Rajarhat,Kolkata,West Bengal,700157-India
      U51909WB2002PTC166748 AKROOR TRADERS PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700157
      U70101WB1994PTC173132 LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT, , KOLKATA, West Bengal, India - 700157
      U45400WB2012PLC184755 WAKEUP REALTY PROJECTS LIMITED 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157
      U74900WB2015PLC205879 REALVIEW CONSULTANTS LIMITED ISHANI APPARTMENT, CHINAR PARK, TEGHORIA, DHALIPARA, P.O.HATIARA, DIST. NORTH 24 PARGANS KOLKATA Kolkata WB 700157 IN
      U45201WB2002PTC095516 BENGAL PROJECTS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U55100WB2013PTC190587 SCUD REALTORS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U72900WB2020PTC238968 AISHVIK INFOTECH PRIVATE LIMITED Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157
      U74900WB2020PTC237363 MECHPRO SYSTEMS PRIVATE LIMITED AT- JATRAGACHI, P.O.-GHUNI, P.S.-NEW TOWN Parganas North KOLKATA Kolkata WB 700157 IN
      U24219WB2000PTC092280 EXCEL BIOTECH PRIVATE LIMITED 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN) , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131380 MOUNTVIEW VINTRADE PRIVATE LIMITED RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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