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      MELODY RESIDENCY PRIVATE LIMITED

      CIN: U45400WB2008PTC126905 As on: 2026-07-13
      Purchase Report

      MELODY RESIDENCY PRIVATE LIMITED (CIN: U45400WB2008PTC126905) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      MELODY RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MELODY RESIDENCY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of MELODY RESIDENCY PRIVATE LIMITED are SURESH KUMAR AGARWAL, and RAJ KUMAR GUPTA.

      MELODY RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC126905 and its registration number is 126905. Users may contact MELODY RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELODY RESIDENCY PRIVATE LIMITED is 248, Russa Road, , Kolkata, West Bengal, India - 700033.

      Current status of MELODY RESIDENCY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MELODY RESIDENCY 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 MELODY RESIDENCY

      Purchase full report of MELODY RESIDENCY

      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 MELODY RESIDENCY 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 MELODY RESIDENCY
      DIN Director Name Designation Appointment Date
      01359767 SURESH KUMAR AGARWAL Director 2024-02-21
      02189583 RAJ KUMAR GUPTA Director 2023-04-17
      Past Directors & Key Managerial Personnel of MELODY RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      00370900 SHEO SHANKAR PANDEY Director - 2009-03-04
      02567630 BISHNU KUMAR SHARMA Director - 2010-03-22
      08496015 SUMITRA PATHAK Director - 2021-11-03
      09372722 ARCHANA HALDAR Director - 2023-03-02
      08427930 TANUSHREE KAR Director - 2019-06-21
      01359767 SURESH KUMAR AGARWAL Director - 2023-07-03
      01741355 ABHIJIT DUTTA Director - 2009-03-04
      06453056 SANTOSH SINGH Director - 2022-07-22
      07023592 AMARESH MUKHERJEE Director - 2017-03-01
      02600338 VED PRAKASH MITTAL Director - 2015-01-05
      03631964 SANJAY KUMAR PODDAR Director - 2019-06-03
      09624506 UJJAL GHOSH Director - 2023-03-04
      00500736 JAGDISH AGARWAL Director - 2023-06-26
      02055903 PARTHA PROTIM BOSE Director - 2015-06-23
      08091982 AMAR SINGH Director - 2023-04-29
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of BISHNU KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-11-21
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2016-02-05
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2016-02-04
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2010-03-23
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director 2015-09-08 Ongoing
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director 2015-03-28 Ongoing
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director 2015-09-08 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2015-08-19
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2019-01-04
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2014-01-28 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2016-02-04
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2014-01-27 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2015-03-27 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2019-01-04
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-02-04
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-02-04
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2019-01-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2015-03-13
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2012-03-26 Ongoing
      AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director 2012-03-19 Ongoing
      Other Directorships of SUMITRA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2021-11-03
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2021-11-03
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2021-11-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2021-06-19
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-11-03
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2022-03-14
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2021-11-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-11-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-11-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2021-11-03
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2021-11-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-11-03
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-11-03
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2021-11-03
      Other Directorships of ARCHANA HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2022-04-20
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2021-10-30 Ongoing
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2022-09-10
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-03-04
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director 2021-10-30 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-27
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director 2021-11-15 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director 2021-10-30 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-05-03
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director 2021-10-30 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director 2021-10-30 Ongoing
      Other Directorships of TANUSHREE KAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-21
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2019-06-21
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-21
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2023-09-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-21
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-21
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-21
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-06-28
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-06-21
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-21
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-21
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2013-09-18
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2015-05-25
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-11
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Additional Director - 2008-09-29
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Director - 2018-09-08
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2024-02-20 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-07-03
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2019-02-26
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-07-03
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-07-03
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2019-07-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2024-03-16 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-07-03
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2024-02-21 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2023-07-03
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2022-03-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2024-02-21 Ongoing
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-07-03
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director 2024-02-22 Ongoing
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2022-03-02
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2022-03-02
      METRO POLITAN REAL ESTATE PVT LTD U70109WB1988PTC043758 Director - 2013-04-22
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2018-12-21
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director 2024-02-22 Ongoing
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2022-03-02
      Other Directorships of ABHIJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-23
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2010-05-07
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2010-05-21
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2011-06-24
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2011-09-06
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2010-05-06
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2020-07-13
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-01
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2008-08-12
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-12
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
      SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2013-03-29
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2013-03-05
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2009-02-16
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-24
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2013-06-10
      ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2011-03-09
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-08-01
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-01
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
      ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
      NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
      SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
      CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
      SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
      MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
      NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2011-03-09
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-01-08
      GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2010-01-05
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2010-05-10
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2010-05-12
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2010-05-11
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2010-05-11
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-06-18
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-28
      SWABHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148842 Director - 2010-06-30
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2011-02-23
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2011-06-10
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-02-14
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-02-14
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-02-14
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-02-14
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2009-06-19
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2010-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2013-04-26
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2009-09-29
      NEHAL IT SOLUTIONS PRIVATE LIMITED U72200WB2005PTC101603 Director - 2017-06-29
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2022-09-12
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director 2016-09-12 Ongoing
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Additional Director 2016-09-02 Ongoing
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Additional Director 2016-09-01 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director 2018-08-27 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2022-09-12
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2022-09-12
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2022-09-12
      MANGALVARSHA BUSINESS PRIVATE LIMITED U51909WB2013PTC195951 Director 2018-08-27 Ongoing
      PRATYUSH TRADELINKS PRIVATE LIMITED U51909WB2013PTC195952 Director 2018-08-27 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2017-08-16
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director 2016-09-12 Ongoing
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director 2016-09-12 Ongoing
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Additional Director - 2022-09-12
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director 2016-09-12 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director 2012-12-15 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director - 2017-02-13
      Other Directorships of AMARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2017-09-25
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-05-04
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2016-05-04
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2015-01-05 Ongoing
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2018-07-04
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2016-05-04
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2015-05-08 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2016-05-04
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2015-09-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2016-05-04
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2016-05-04
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2016-05-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2016-05-04
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2016-05-04
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2016-05-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2016-05-04
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2016-05-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2016-05-04
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2016-05-04
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2015-01-05 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2015-01-05 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2016-05-03 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2018-07-04
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2016-05-04
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2016-05-02 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2016-05-02 Ongoing
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2015-03-12 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2016-05-04
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2016-05-04
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2016-05-03 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2016-05-02 Ongoing
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2016-05-04
      Other Directorships of VED PRAKASH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2014-03-24
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2014-03-26
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2014-01-22
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2015-01-05
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2014-03-28
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2015-01-05
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2015-01-05
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2014-01-22
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2014-03-28
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2014-03-29
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2014-03-24
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2014-01-27
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2014-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2013-03-06
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2014-01-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2011-09-02
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2014-03-30
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2014-03-26
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2014-03-24
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-26
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2014-03-26
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2014-03-28
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2010-05-28
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2015-01-05
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2015-01-05
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2014-03-27
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2015-01-05
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2015-01-05
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-27
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-01-03
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2014-01-21
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2014-06-30
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-01-03
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2014-01-21
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-07-05
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2015-01-05
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2015-01-05
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2011-05-14
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2014-01-22
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2014-01-28
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2014-01-22
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2014-03-26
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2014-01-21
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2015-01-05
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2014-06-25
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2014-01-27
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2014-06-25
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2014-03-27
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2014-01-24
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2014-01-25
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2014-03-24
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2014-03-29
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-30
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2014-01-28
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2014-03-28
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2014-03-28
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-06-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-18
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2019-06-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
      NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
      Other Directorships of UJJAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2024-07-19
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner 2024-02-02 Ongoing
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2024-07-19
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner 2023-08-24 Ongoing
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner 2022-08-05 Ongoing
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner 2023-08-24 Ongoing
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director 2023-07-12 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2024-03-14
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2024-03-15
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director 2022-07-12 Ongoing
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director 2023-07-12 Ongoing
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director 2023-07-12 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-07-21 Ongoing
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director 2022-07-12 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director 2023-07-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-07-12 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2024-03-27
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2024-03-14
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2023-04-17 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2011-01-24
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Director 2008-05-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2023-05-20 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-01-02
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2014-06-11
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2022-04-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director 2022-04-02 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2022-04-01 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2019-05-10 Ongoing
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-20
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2017-04-01 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2022-05-09 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2019-01-07 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2019-01-05
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2022-11-03 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director 2014-11-05 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-20
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2014-01-05
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing
      MANJURAJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164516 Director - 2018-07-10
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2023-06-27 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director 2015-04-01 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2013-06-26 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director 2014-10-15 Ongoing
      ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director 2014-10-15 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-04-29
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-28
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director 2018-06-18 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-05-09
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Additional Director - 2024-01-02
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-06-27 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director 2018-06-18 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2023-06-27 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director 2018-06-18 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-04-07
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director 2023-07-01 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2018-06-18 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-27 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2022-11-02
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-09-21 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC141034 MILESTONE COMMOSALES PRIVATE LIMITED 248 RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC158973 REWARD TRACOM PRIVATE LIMITED 248, RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2005PTC103595 NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED 248, RUSSA ROAD , Kolkata, West Bengal, India - 700033
      U51909WB2010PTC141104 GENIUS DEALTRADE PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC141365 REWARD SUPPLIERS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC145856 OVERALL VINIMAY PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151558 REGAL DEALMARK PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151562 TRUTHFUL VINTRADE PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC162395 MULTIFOLD AGENCIES PRIVATE LIMITED 248 RUSSA ROAD, , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150186 COMBINED MERCHANTS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150226 APPEAR DISTRIBUTORS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U45400WB2008PTC128185 ARNAB PROPERTIES PRIVATE LIMITED 248, Russa Road, , Kolkata, West Bengal, India - 700033
      U67120WB1991PTC051865 PRAYAS FINANCE & INVESTMENT PVT LTD 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U74140WB2005PTC103328 MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U70200WB2013PTC192581 RUPSHREE DEVELOPERS PRIVATE LIMITED 248, RUSSA ROAD (SOUTH , kolkata, West Bengal, India - 700033
      U70109WB2013PTC192763 RUPSHREE PROJECTS PRIVATE LIMITED 248, RUSSA ROAD (SOUTH , kolkata, West Bengal, India - 700033
      U63040WB2006PTC110650 VACANCIER TRAVELS PVT LTD 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000
      ACO-8941 SR CAFFEINE WORKS LLP 32, RUSSA ROAD (SOUTH),Kolkata,Kolkata,West Bengal,India-700033
      ACW-1075 I DESERVE HEALING SYSTEMS LLP 29, RUSSA ROAD,EAST, 2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACU-5409 ADD VITA CIVILCONSTRU LLP 29/B RUSSA ROAD SOUTH,2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACY-0991 DNA STUDIO LLP 29/B RUSSA ROAD SOUTH,2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACH-6316 KORPHEAL SERVICES LLP 266 Russa Road (South),2nd Lane, Tollygunge,Kolkata,Kolkata,West Bengal,India-700033
      U25200WB2009PTC134456 VENKATESH POLYCHEM PRIVATE LIMITED 32, RUSSA ROAD (SOUTH), 2ND (SECOND) LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U51900WB2007PTC120695 T L P VYAPAAR PRIVATE LIMITED 32, RUSSA ROAD (SOUTH) 2ND (SECOND)LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U51109WB2008PTC125681 SHIVSHAKTI TRADECOM PRIVATE LIMITED 32, RUSSA ROAD (SOUTH) 2nd (SECOND) LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U55209WB2022PTC252760 PMSS FOODS PRIVATE LIMITED 14/1 RUSSA ROAD EAST, GROUND FLOOR, 1ST LANE,KOLKATA,Kolkata,West Bengal,700033-India
      ACQ-1150 THREAD THRILL DESIGNS LLP C/o. Arundhati Roy, 1st,Floor, 15/1, Russa Road,,Kolkata,Kolkata,West Bengal,India-700033
      U93110WB2025PTC281565 UDAAAN GLOBAL SPORTS ENTERTAINMENT PRIVATE LIMITED C/O-ADITYA A UDANI, 3A,RUSSA ROAD SOUTH,3RD LANE,Kolkata,Kolkata,West Bengal,700033-India
      AAE-4348 HEAL EARTH HEALTH LLP 266 RUSSA ROAD SOUTH KOLKATA, West Bengal, India - 700033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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