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      MARIGOLD COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC125404 As on: 2026-07-13
      Purchase Report

      MARIGOLD COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125404) is a Private company incorporated on 06 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MARIGOLD COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIGOLD COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MARIGOLD COMMOTRADE PRIVATE LIMITED are KUMARJEET SAHELA, and SAURAV SUCHANTI.

      MARIGOLD COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125404 and its registration number is 125404. Users may contact MARIGOLD COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD COMMOTRADE PRIVATE LIMITED is 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001.

      Current status of MARIGOLD COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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 MARIGOLD 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 MARIGOLD COMMOTRADE

      Purchase full report of MARIGOLD 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 MARIGOLD 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 MARIGOLD COMMOTRADE
      DIN Director Name Designation Appointment Date
      08425118 KUMARJEET SAHELA Director 2019-09-30
      00248643 SAURAV SUCHANTI Director 2021-09-28
      Past Directors & Key Managerial Personnel of MARIGOLD COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06904172 SHASHI KALA SETHIA Additional Director - 2014-09-25
      06904172 SHASHI KALA SETHIA Director - 2019-03-29
      08425118 KUMARJEET SAHELA Additional Director - 2019-09-30
      00007512 KAILASH CHAND SARAOGI Additional Director - 2009-09-30
      00007512 KAILASH CHAND SARAOGI Director - 2021-08-07
      00248643 SAURAV SUCHANTI Additional Director - 2021-09-28
      00433429 MAHENDRA KUMAR JAIN Additional Director - 2009-09-30
      00433429 MAHENDRA KUMAR JAIN Director - 2014-06-30
      00539530 GOPAL CHAKRABORTY Director - 2008-12-02
      02017917 SANJIB KUMAR Director - 2008-12-02
      Other Directorships of SHASHI KALA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2014-09-30
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2019-03-29
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2019-05-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2015-09-30
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2019-03-29
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2014-09-25
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2019-03-29
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2014-09-25
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2019-03-29
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2014-09-25
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2019-03-29
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2014-09-25
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2019-03-29
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2014-09-25
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2019-03-29
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2014-09-25
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2019-03-29
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2014-09-25
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2014-09-25 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2014-09-30
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2019-05-29
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2018-09-29
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director - 2019-03-29
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2019-05-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2014-09-25
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2019-03-29
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Additional Director - 2015-09-30
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director 2015-09-30 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Additional Director - 2014-09-25
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2017-06-28
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2014-09-25
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2019-03-29
      Other Directorships of KUMARJEET SAHELA
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2020-12-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2022-10-01
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2019-09-30
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2022-10-01
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2019-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director 2019-09-30 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2019-09-30
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-01
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2019-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director 2019-09-30 Ongoing
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2019-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director 2019-09-30 Ongoing
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2019-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director 2019-09-30 Ongoing
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2019-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2019-09-30 Ongoing
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2019-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2019-09-30 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2019-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2019-09-30 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2019-09-30
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director 2019-09-30 Ongoing
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2019-09-30
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director 2019-09-30 Ongoing
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Additional Director - 2019-09-30
      ADARSH COMMODEAL PRIVATE LIMITED U51909WB2010PTC152404 Director - 2022-10-01
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2019-09-30
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2019-09-30 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Additional Director - 2019-09-30
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director 2019-09-30 Ongoing
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2019-09-30
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2019-09-30 Ongoing
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2019-09-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director 2019-09-30 Ongoing
      Other Directorships of KAILASH CHAND SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 1997-11-13 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2021-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2011-02-21
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2021-02-22
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-06-25
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2011-02-21
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2020-12-01
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2020-12-01
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2021-08-07
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2010-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director - 2023-03-10
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2014-06-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      Other Directorships of SAURAV SUCHANTI
      Company Name CIN Designation Appointment Date Cessation
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-09-29
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director 2021-09-29 Ongoing
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Additional Director - 2021-11-29
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director 2021-11-29 Ongoing
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Additional Director - 2014-09-30
      SHRAMAN MERCHANDISE PRIVATE LIMITED U51109WB1994PTC062189 Director 2014-09-30 Ongoing
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2021-09-29
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director 2021-09-29 Ongoing
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2008-02-29 Ongoing
      SIKHAR MERCHANDISE PVT. LTD. U51909WB1993PTC061204 Director 2005-05-12 Ongoing
      BHOMIYA VYAPAAR PVT LTD U51909WB1994PTC061552 Director 2002-11-29 Ongoing
      BORTEX TEXTILES PVT LTD U51909WB1995PTC070265 Director 2004-07-05 Ongoing
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director 2007-04-13 Ongoing
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2021-09-28
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director 2021-09-28 Ongoing
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2021-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director 2021-09-30 Ongoing
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Additional Director - 2021-09-27
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Director 2021-09-27 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Additional Director - 2021-09-27
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director 2021-09-27 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2021-11-30
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2021-11-30 Ongoing
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2009-09-30 Ongoing
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
      Other Directorships of GOPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
      PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
      STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
      MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
      BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
      MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
      BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
      GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
      SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
      EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
      BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
      DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
      BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
      MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
      Other Directorships of SANJIB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2008-12-15
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22

      CIN Company Name Company Address
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC150230 FLASH VINIMAY PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125418 SPLENDOR TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198832 WATERFALL BUILDERS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U28113WB1984PTC037305 MONSOON (INDIA) PVT LTD 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      ACU-8863 ORIGIN COMMODEAL LLP 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2207 BLUEBELL VINTRADE LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2208 COMPASS SALES LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACS-8492 SPREAD VANIJYA LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC150619 BRAVO TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167772 ABLAZE SUPPLIERS PRIVATE LIMITED 127 NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114590 AMRITVANI MERCHANTS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125394 ACCORD TIE-UP PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC146116 STRONG COMMOSALES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149882 COMPASS SALES PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLOOR, RROM NO. 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150653 BLUEBELL VINTRADE PRIVATE LIMITED 23B NETAJI SUBHAS ROAD 4TH FLLOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169774 NAVRATNA TRADELINK PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169775 SPREAD VANIJYA PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145816 AVINANDAN VINIMAY PRIVATE LIMITED 23B, Netaji Subhas Road, 4th Floor, Room No 406 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151094 ORIGIN COMMODEAL PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151401 MORAL TRADELINKS PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125401 PLATINUM COMMOTRADE PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125403 PUNCTUAL MARKETING PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125407 GOODLIFE AGENCIES PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125408 EXCLUSIVE DEALCOMM PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125411 EVERNEW AGENTS PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125414 FASTNER SALES AGENCIES PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125439 BLACKBERRY VINTRADE PRIVATE LIMITED 23B, NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100878298 2024-02-17 - - 300,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED

      • 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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