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      LOVELY COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC139108 As on: 2026-07-13
      Purchase Report

      LOVELY COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC139108) is a Private company incorporated on 29 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      LOVELY COMMOTRADE 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.LOVELY COMMOTRADE 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 LOVELY COMMOTRADE PRIVATE LIMITED are SURESH KUMAR SINGHI, and SOVA SINGH.

      LOVELY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139108 and its registration number is 139108. Users may contact LOVELY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVELY COMMOTRADE PRIVATE LIMITED is 135A, C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007.

      Current status of LOVELY COMMOTRADE 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 LOVELY COMMOTRADE 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 LOVELY COMMOTRADE

      Purchase full report of LOVELY COMMOTRADE

      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 LOVELY COMMOTRADE 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 LOVELY COMMOTRADE
      DIN Director Name Designation Appointment Date
      02958042 SURESH KUMAR SINGHI Director 2019-04-18
      08086202 SOVA SINGH Director 2018-03-14
      Past Directors & Key Managerial Personnel of LOVELY COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02256324 RAJESH KHAJANCHI Director - 2019-04-18
      02557930 AWADESH JALAN Director - 2012-10-03
      06625598 MOUSUMI GHOSH Director - 2019-04-18
      07046236 MAHESH AGRAWAL Director - 2017-08-12
      07217372 RAMESH KUMAR NITESHKUMAR Director - 2016-04-08
      07217584 RAMESHKUMAR DILIP KUMAR Director - 2016-04-08
      01456078 DIPANKAR MALAKAR Director - 2012-10-03
      02266682 AJEET SINGH Director - 2017-08-12
      02754845 KAILASH CHANDRA MISHRA Director - 2015-03-31
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2019-04-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing
      Other Directorships of AWADESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Additional Director - 2016-09-30
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2018-08-27
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Additional Director - 2016-09-30
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2018-09-08
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2011-08-10
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2016-09-30
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2018-03-17
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Additional Director - 2017-04-01
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Additional Director - 2016-09-30
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2018-09-08
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2016-09-30
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2018-09-08
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Additional Director - 2016-09-30
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2018-03-17
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director - 2013-01-22
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2012-05-10
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2013-02-01
      SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director - 2013-02-22
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2012-02-23
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2018-08-27
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director 2013-12-11 Ongoing
      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director - 2010-11-23
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2010-11-23
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-06-01
      JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2010-11-24
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2010-11-24
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director - 2010-11-24
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2015-10-31
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2010-11-23
      DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2010-11-24
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2010-11-23
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2010-11-23
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director - 2010-11-23
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director - 2010-11-23
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2010-11-23
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2010-11-23
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of MOUSUMI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2019-04-18
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2019-04-18
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2019-04-17
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2019-04-08
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2019-04-16
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      ADISHWAR MERCHANTS PRIVATE LIMITED U51909WB2012PTC179370 Director 2017-03-08 Ongoing
      ARROWLINK DEALCOM PRIVATE LIMITED U51909WB2012PTC179377 Director 2017-03-08 Ongoing
      STARTREE TRADECOM PRIVATE LIMITED U51909WB2012PTC179384 Director 2017-03-08 Ongoing
      ADISHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC179373 Director 2017-03-08 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2019-04-30
      ASSORTED FOREX PRIVATE LIMITED U74900WB2013PTC195912 Director 2013-07-31 Ongoing
      HEINRICH COMMODITY PRIVATE LIMITED U74900WB2014PTC202127 Director 2014-06-12 Ongoing
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2019-04-30
      Other Directorships of MAHESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2016-02-09
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2018-05-17
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-25
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-30
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2018-05-25
      R P M MULTITRADE PRIVATE LIMITED U51900MP2010PTC023429 Director 2019-06-15 Ongoing
      SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director 2019-06-15 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2016-12-10
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-05-31
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-25
      SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director 2019-06-15 Ongoing
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2021-06-30
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-10
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-07-18
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2018-05-30
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-07-30
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2018-05-26
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2018-05-30
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2018-05-19
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2016-02-24
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-12-28
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2018-05-25
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2018-05-30
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2018-05-29
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-22
      ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
      REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
      GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director 2018-09-12 Ongoing
      MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director 2018-09-12 Ongoing
      SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director 2018-09-12 Ongoing
      SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director 2018-09-12 Ongoing
      ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-25
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director 2015-03-31 Ongoing
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2016-02-09
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-05-18
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2018-05-18
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2018-05-16
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2018-05-22
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-12-28
      Other Directorships of RAMESH KUMAR NITESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director 2017-08-11 Ongoing
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director 2017-08-11 Ongoing
      Other Directorships of RAMESHKUMAR DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director 2017-08-11 Ongoing
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director 2017-08-11 Ongoing
      Other Directorships of DIPANKAR MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
      NORTHEAST MINING PRIVATE LIMITED U14200NL2012PTC008317 Director 2012-08-02 Ongoing
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-28
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director 2012-03-26 Ongoing
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
      PYRAMIDS FASHIONS PRIVATE LIMITED U18109WB2013PTC193376 Director 2013-05-16 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2016-03-03
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director - 2010-01-04
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2014-01-16 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2010-01-04
      LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director - 2012-11-05
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
      REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2012-11-05
      ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2012-11-05
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director - 2010-01-04
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director - 2010-01-04
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2012-10-03
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-02-07
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-02-15
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-11-02
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-10
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-02-07
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2012-07-25
      PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director 2016-04-24 Ongoing
      PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2015-05-30
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
      LEARN2EARN SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209456 Director 2016-01-28 Ongoing
      EXCELIT CONSULTING PRIVATE LIMITED U74900WB2016PTC209457 Director 2016-01-28 Ongoing
      PYRAMIDS HR SOLUTIONS PRIVATE LIMITED U74920WB2010PTC147005 Director 2010-05-07 Ongoing
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director 2007-11-08 Ongoing
      PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Director - 2018-11-30
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
      SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2009-01-09
      KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
      FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2009-01-09
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
      DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
      HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
      VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-08-07
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
      SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
      Other Directorships of KAILASH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2015-03-31
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
      SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2017-06-20
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2017-06-17
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-16
      VENKETESH INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164937 Director 2011-07-14 Ongoing
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director - 2011-07-29
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2015-03-31
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2014-08-01
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2015-03-31
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2017-06-16
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2017-06-21
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-24
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2017-06-28
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-03-31
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-06-24
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-21
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2015-02-28
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2015-03-31
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2015-03-31
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-22
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-23
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-08-03
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-08-06
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-27
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2017-06-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2017-06-20
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2017-06-22
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2017-06-23
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2013-06-13
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2015-03-31
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2013-06-11
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2017-06-24
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-27
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2012-08-06
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2012-08-13
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-28
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2015-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2015-03-31
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2015-03-31
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2015-03-31
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2015-03-31
      Other Directorships of SURESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
      FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
      ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
      Other Directorships of SOVA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2018-08-27 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30

      CIN Company Name Company Address
      U74999WB2010PTC154329 AJITNATH SUPPLIERS PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC167893 NEXUS NIWAS PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U70101WB1988PTC045235 RANISATI CONSTRUCTIONS COMPANY PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR , ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U01200WB2011PLC164595 NABAJEEBAN AGRI TECH LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
      U51909WB2015PLC206230 HIGHRETURN BUSINESS LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
      U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
      U27310WB2011PTC160120 STARLINK IRON & STEEL PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U25201WB1992PLC055254 AVINASH OILS & FATS LIMITED 135A. C. R. Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U01119WB1995PTC075372 SUNITA NATURAL FORSET PRODUCTS PVT.LTD. 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U32109WB1985PTC039864 MRIGIYA ELECTRONIC INDUSTRIES PVT LTD 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC131478 VATSALA VINIMAY PRIVATE LIMITED 135A, C.R. AVENUE, ROOM NO. 35 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153448 FRESH MERCANTILES PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171828 AASTHA VANIJYA PRIVATE LIMITED 135A,C R AVENUE,4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117410 CHITRAKUT REALTORS PRIVATE LIMITED 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U45400WB2008PTC129605 AMBITION ENCLAVE PRIVATE LIMITED 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
      U51109WB1996PTC077905 APSARA TREX PVT LTD 135A C. R. AVENUE, 1ST FLOOR ROOM NO-9 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174679 ARROWSPACE ADVISORS PRIVATE LIMITED 135A,C R AVENUE,4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U72300WB1995PLC075184 SREE DATA CONSULTANTS LTD. NO.191, C.R. AVENURE ROOM NO.404, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174686 DEEPKALI VINTRADE PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
      U15201WB2009PTC139396 MANGALAM FEEDS & FOODS PRIVATE LIMITED 135A CHITTARANJAN AVENUE ROOM NO. 35, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U40109WB2007PTC116449 ORBIT ENERGY PRIVATE LIMITED 135A Chittaranjan Avenue Room No. 35, 4th Floor , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC053243 SIN FLORA EXPORTS PVT LTD 135A CHITTARANJAN AVENUE ROOM NO. 35, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC192323 NAMOKAR CONSTRUCTION PRIVATE LIMITED 135A, CR AVENUE, 4TH FLOOR, ROOM NO. -36 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
      U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145101 ASPIRATION DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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