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      • Complaints
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      MALCOM COMMERCIAL PRIVATE LIMITED

      CIN: U74999WB2011PTC170233 As on: 2026-07-13
      Purchase Report

      MALCOM COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2011PTC170233) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2842500.00.

      MALCOM COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.MALCOM COMMERCIAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MALCOM COMMERCIAL PRIVATE LIMITED are KANTI LAL GANDHI, and MUKESH AGARWAL ..

      MALCOM COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC170233 and its registration number is 170233. Users may contact MALCOM COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM COMMERCIAL PRIVATE LIMITED is GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007.

      Current status of MALCOM COMMERCIAL PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MALCOM COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 MALCOM COMMERCIAL

      Purchase full report of MALCOM COMMERCIAL

      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 MALCOM COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALCOM COMMERCIAL
      DIN Director Name Designation Appointment Date
      02117540 KANTI LAL GANDHI Director 2015-07-31
      05168105 MUKESH AGARWAL . Director 2015-07-31
      Past Directors & Key Managerial Personnel of MALCOM COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01995497 ABINASH SHARMA Director - 2015-08-01
      02117540 KANTI LAL GANDHI Director - 2015-03-11
      03341055 RAMU SAHA Director - 2011-12-31
      03383802 GAUTAM SAHA Director - 2011-12-31
      05160805 PRAVEEN KUMAR SARAOGI Director - 2015-03-11
      00220126 HARISH JOSHI Director - 2015-08-01
      Other Directorships of ABINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-06-26
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2015-01-07
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of KANTI LAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2015-03-17
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2012-12-04
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-26
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2014-12-02
      TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-01-05
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2012-11-08
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-07-19
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of PRAVEEN KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
      PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director 2011-12-30 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2015-03-31
      BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director 2011-12-30 Ongoing
      ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      Other Directorships of MUKESH AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2016-07-01
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2016-07-01
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2012-01-02 Ongoing
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2012-01-02 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2012-01-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      Other Directorships of HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2016-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2018-09-15
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2010-05-03
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-04-27
      GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-12-15
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2010-06-11
      MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-05-03
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-07-02
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Director - 2015-12-30
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-03-20
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-09-11
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2012-05-30
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-09-09
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2012-05-30
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2013-02-18
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2010-07-15
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01

      CIN Company Name Company Address
      U74140WB2011PTC162913 VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170232 TRINKET SALES PRIVATE LIMITED GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170250 VINCENT RETAILS PRIVATE LIMITED GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170268 WELLINGTON MARKETING PRIVATE LIMITED GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170280 MERLIN RETAILS PRIVATE LIMITED GROUND FLOOR, 39, VIVEKANAND ROAD, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146528 FANTASY VINCOM PRIVATE LIMITED 40B, VIVEKANAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146530 GOLDMOON TIE-UP PRIVATE LIMITED 40B, VIVEKANAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U51109WB1999PTC088658 CVU MAHAK EXPORTERS (I) PRIVATE LIMITED ROOM NO 39 & 39A 2ND FLOOR167 N S ROAD RAJA KATRA , KOLKATA, West Bengal, India - 700007
      ACY-3850 RAINBEAR INDUSTRIES LLP 154, M.G Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007
      ACW-4186 SRI HARLALKA JEWELLERS LLP 47B, NALINI SETT ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACF-4822 GPATS PHARMACEUTICALS LLP 39, NALINI SETT ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACH-9257 BUOYANT BUILDCON LLP Ground Floor,164 Chittaranjan Avenue, Ward No.39,Kolkata,Kolkata,West Bengal,India-700007
      U49230WB2025PTC280127 ATPL CARRIERS PRIVATE LIMITED 51, VIVEKANAND ROAD,,4TH FLOOR,GIRISH PARK,Kolkata,Kolkata,West Bengal,700007-India
      ACN-0624 STONEBROOK ESTATES LLP 17, BALMUKUND MACKER ROAD,ROOM NO-11 FLOOR- GROUND,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2021PTC247189 AP AND SINGH TRADING PRIVATE LIMITED G9 GROUND FLOOR MERIDIAN HOUSE 35 VIVEKANANDA ROAD KOLKATA , Kolkata, West Bengal, India - 700007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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