• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MERLIN COMMOSALES PRIVATE LIMITED

      CIN: U52190WB2011PTC166255 As on: 2026-07-13
      Purchase Report

      MERLIN COMMOSALES PRIVATE LIMITED (CIN: U52190WB2011PTC166255) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 7670000.00 and its paid up capital is Rs. 7667740.00.

      MERLIN COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MERLIN COMMOSALES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of MERLIN COMMOSALES PRIVATE LIMITED are SANDIP BHASKERRAI PANDYA, and HIREN DHIRAJLAL SHAH.

      MERLIN COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC166255 and its registration number is 166255. Users may contact MERLIN COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN COMMOSALES PRIVATE LIMITED is 23, Pollock Street KOLKATA Kolkata WB 700001 IN.

      Current status of MERLIN COMMOSALES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERLIN COMMOSALES 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 MERLIN COMMOSALES

      Purchase full report of MERLIN COMMOSALES

      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 MERLIN COMMOSALES 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 MERLIN COMMOSALES
      DIN Director Name Designation Appointment Date
      06783003 SANDIP BHASKERRAI PANDYA Director 2020-08-21
      09842161 HIREN DHIRAJLAL SHAH Additional Director 2024-01-04
      Past Directors & Key Managerial Personnel of MERLIN COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      01516695 ABHIJEET SINGH Director - 2011-11-10
      02558466 RANJEET KUMAR RAM Director - 2013-08-22
      02691365 DIPANKAR GHOSH Director - 2011-09-10
      03568667 PRADIP DHARGUPTA Director - 2011-09-10
      00494297 SHYAMA CHARAN KUMAR Director - 2021-05-20
      00549805 SHYAM DHAR TIWARI Director - 2013-08-22
      05304630 SUMEET PRAVINCHANDRA GHUNTLA Director - 2019-09-21
      06783003 SANDIP BHASKERRAI PANDYA Director - 2020-02-15
      06790030 RAJASREE NAHATA Director - 2018-08-14
      07702512 JIGNESH THOBHANI Director - 2024-01-03
      03332194 DINESH ISHVARDAS MODAWALA Director - 2019-02-28
      06642737 BHABESH CHANDRA BAG Director - 2014-01-11
      06748849 SATISH KUMAR RAO Director - 2019-03-05
      06790021 VIKASH GUPTA Director - 2016-04-27
      06643973 TAPANCHANDRA SAHAROY Director - 2014-01-11
      06780034 . BHARKHANI Additional Director - 2019-09-21
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYAMA ENTERPRISES LLP ABC-2669 Designated Partner 2022-08-29 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2012-02-20
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-01-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-11-17
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2012-12-11
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-12-27
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-01-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-01-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-01-16
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-01-19
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-01-16
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-01-16
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      MAGNIFICIENT BARTER PRIVATE LIMITED U51909WB2009PTC136169 Director - 2010-06-08
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2010-06-08
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2010-06-08
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2010-06-08
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-07-14
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-01-19
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-01-19
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2012-12-11
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2012-12-11
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-12-07
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-12-06
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-12-12
      INDEERANEELAM TRADELINK PRIVATE LIMITED U51909WB2018PTC229349 Additional Director 2022-07-12 Ongoing
      ARION DEALERS PRIVATE LIMITED U52100WB2007PTC116851 Director - 2011-05-31
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2012-02-20
      DEOBHUMI DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC202994 Director - 2022-02-03
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-11-01
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-11-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-11-01
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-12-20
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-12-20
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-12-12
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-12-20
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-12-20
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2011-01-10
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2012-12-11
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2009-12-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-12-19
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-12-12
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-12-19
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2012-01-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-12-12
      Other Directorships of RANJEET KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2010-05-25
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director 2009-07-22 Ongoing
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2011-04-02
      MAGUS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145921 Director - 2016-06-30
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2013-08-22
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2013-11-18
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2013-11-18
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2013-08-22
      CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-05-15
      Other Directorships of DIPANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MKAK ISPAT PRIVATE LIMITED U27104WB1997PTC083985 Director - 2019-12-06
      S.K.SUPPLY COMPANY PVT.LTD. U27106WB1995PTC074634 Director - 2019-12-06
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2011-10-31
      LEGACY TOWER PRIVATE LIMITED U45400WB2007PTC119783 Director - 2011-10-16
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2011-07-26
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2011-07-26
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2011-07-26
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2009-11-24
      MANOJ KR. ANIL KR. ENGINEERING PRIVATE LIMITED U51909WB2008PTC123316 Director - 2019-12-06
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-03-28
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2011-08-01
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2011-08-01
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2011-08-01
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-19
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2011-09-26
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-24
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
      BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2011-01-21
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director - 2014-10-13
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
      MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
      GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
      DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
      ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
      BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
      UNIFOUR INSURANCE MARKETING PRIVATE LIMITED U66030WB2015PTC208116 Director 2019-04-15 Ongoing
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2011-07-26
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2011-07-26
      PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2011-07-26
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2011-07-26
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2011-07-26
      RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2011-07-26
      IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2011-07-26
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
      MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2011-08-01
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2011-08-01
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2011-08-01
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2011-08-01
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2011-08-01
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2011-08-01
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2011-08-01
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2011-08-01
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2011-08-01
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2011-08-01
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2011-08-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2011-08-01
      Other Directorships of PRADIP DHARGUPTA
      Company Name CIN Designation Appointment Date Cessation
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-15
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2011-09-22
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-21
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
      KRISTAL INFRAPROJECTS LIMITED U70109WB2011PLC165813 Director 2011-08-03 Ongoing
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-12-28
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director 2018-07-30 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2010-05-19
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of SHYAM DHAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2008-08-14
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2013-08-22
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2018-03-25
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director 2011-09-10 Ongoing
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2013-08-22
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2011-12-21
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director - 2018-03-25
      AMARJYOTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167597 Director 2011-09-14 Ongoing
      Other Directorships of SUMEET PRAVINCHANDRA GHUNTLA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2017-07-08
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2023-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director 2023-09-12 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-09-14 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director 2019-06-13 Ongoing
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2020-09-04
      HANYANG ENGINEERING PRIVATE LIMITED U45309GJ2006PTC049320 Director 2013-12-12 Ongoing
      EILVILA IMPEX PRIVATE LIMITED U51909GJ2004PTC044566 Director - 2015-01-10
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-04-16
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2020-02-14
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director 2018-12-26 Ongoing
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2019-12-07
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2018-12-26
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2015-04-06
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director 2018-12-26 Ongoing
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2019-12-07
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director 2018-12-26 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2019-12-07
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2018-12-26
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2019-01-15
      Other Directorships of SANDIP BHASKERRAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SARTH DEVELOPERS LLP AAC-2042 Designated Partner 2014-03-24 Ongoing
      VITRAG DEALERS LLP AAC-2580 Partner - 2019-03-31
      SANKALP DEALERS LLP AAC-2987 Partner - 2019-03-31
      TECHAVON INDUSTRY LLP AAM-3996 Partner 2018-04-10 Ongoing
      TIGER STRATEGIES LLP AAM-4427 Partner 2023-09-25 Ongoing
      INVESTINO VENTURE LLP AAM-8940 Designated Partner - 2023-07-15
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Designated Partner 2020-10-16 Ongoing
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Partner - 2023-01-17
      SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner 2024-01-09 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2014-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
      SPRAYKING LIMITED L29219GJ2005PLC045508 Additional Director - 2023-04-20
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2023-07-18
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 CFO(KMP) - 2020-02-08
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2023-07-15
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-05-03
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2023-07-15
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director 2020-09-10 Ongoing
      Other Directorships of RAJASREE NAHATA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2017-07-17
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2015-06-10
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2015-06-09
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2017-05-09
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2017-05-09
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2018-06-11
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2017-01-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-06-03
      Other Directorships of JIGNESH THOBHANI
      Company Name CIN Designation Appointment Date Cessation
      TIGER STRATEGIES LLP AAM-4427 Designated Partner 2018-04-17 Ongoing
      ORGANIC GROWTH VENTURES LLP AAM-5335 Designated Partner 2018-05-02 Ongoing
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2017-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director - 2020-01-31
      SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 CFO - 2024-01-05
      SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 Managing Director 2023-05-10 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director - 2023-09-29
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2024-01-03
      J&P WEALTH COACH PRIVATE LIMITED U65929GJ2019PTC108525 Director 2019-06-07 Ongoing
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Director - 2024-01-02
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Managing Director 2023-06-20 Ongoing
      Other Directorships of HIREN DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Designated Partner 2023-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner 2024-01-09 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director 2023-12-22 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2023-09-29
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director 2023-03-27 Ongoing
      Other Directorships of DINESH ISHVARDAS MODAWALA
      Company Name CIN Designation Appointment Date Cessation
      RUSHABHRAJ DEALERS LLP AAC-2629 Partner - 2019-03-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2019-03-04
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2019-03-04
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Additional Director 2015-04-06 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2019-03-04
      RUSHABH CAPITAL AND FINANCIAL SERVICES LIMITED U65923GJ1990PLC014771 Additional Director 2010-03-28 Ongoing
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2019-03-04
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2017-09-15
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2017-07-21
      Other Directorships of BHABESH CHANDRA BAG
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2014-02-05
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2014-02-05
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-09-13
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2014-01-11
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2014-02-05
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-10-03
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2014-02-05
      Other Directorships of SATISH KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2017-05-09
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2017-05-09
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2018-06-11
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2017-01-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-06-03
      Other Directorships of VIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2015-06-10
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2015-06-09
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2016-04-27
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2016-04-27
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2016-03-28
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2016-04-29
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2016-04-29
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2016-04-28
      Other Directorships of TAPANCHANDRA SAHAROY
      Company Name CIN Designation Appointment Date Cessation
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2014-02-05
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2014-02-05
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2016-08-01
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2014-01-11
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2014-02-05
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2013-10-03
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2014-02-05
      Other Directorships of . BHARKHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      ARYAN AGENCY LLP AAL-7606 Partner 2018-05-21 Ongoing
      INVESTINO VENTURE LLP AAM-8940 Designated Partner - 2018-08-02
      SJ TRUWORTH LLP AAQ-4419 Designated Partner 2019-09-02 Ongoing
      BIG PLASTS ENTERPRISES LLP AAQ-4423 Designated Partner 2019-09-02 Ongoing
      BIZ AND BRAINS ENTERPRISES LLP AAQ-4425 Designated Partner 2019-09-02 Ongoing
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Additional Director - 2015-04-06
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director 2015-04-06 Ongoing
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Additional Director - 2015-04-06
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2020-09-04
      EILVILA IMPEX PRIVATE LIMITED U51909GJ2004PTC044566 Director 2014-12-01 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2022-03-25
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2020-02-14
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2015-04-06
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2017-09-28
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Additional Director - 2015-04-06
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2017-06-12

      CIN Company Name Company Address
      U74900WB2010PTC146108 SARVADA COMMOTRADE PRIVATE LIMITED 23, POLLOCK STREET CHAMBER NO. 8, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC131175 MARINA VINTRADE PRIVATE LIMITED 23, AMRATOLLA STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201754 ALPEMIX SOLUTIONS PRIVATE LIMITED 9, POLLOCK STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC188500 DILSHI DISTRIBUTORS PRIVATE LIMITED 3A POLLOCK STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197167 RADIANZ HIGHTECH PRIVATE LIMITED 3A POLLOCK STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2009PLC133687 S V BREWERIES LIMITED 11, POLLOCK STREET 6TH FLOOR KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC189479 SAFALTA RESORTS PRIVATE LIMITED 3A, POLLOCK STREET UNIT NO. 15, GROUND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194697 BODHI JEWELS PRIVATE LIMITED 23/24 RADHA BAZAR STREET, SETHIA HOUSE FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC184829 LEMONMINT ENCLAVE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC186000 JADE INFRACON PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC186008 BODHI GRIHA NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC134614 PARSVANATH VANIJYA PRIVATE LIMITED 11, POLLOCK STREET 8TH FLOOR, ROOM NO. 8E KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC186252 SHATADRU TRADERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189102 PAHADAWALI VANIJYA PRIVATE LIMITED 4A, POLLOCK STREET, SUITE NO. 502, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      AAB-3765 PRIMARC - SUNNIVA PROJECTS LLP 19, POLLOCK STREET ROOM NO - 2/20, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC147857 SAKAMBARI VINTRADE PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC147858 HIRISE TRADELINK PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC158196 SWATIPUSHP MARKETING PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC198530 RUEDA TRADING PRIVATE LIMITED 14/1B Ezra Street Kolkata-700001 Kolkata Kolkata WB 700001 IN
      U51909WB2010PTC154762 KEYSTAR COMMOTRADE PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 Kolkata Kolkata WB 700001 IN
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
      U45400WB2008PTC122394 NIVEDITA PROPERTIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC199748 PANCHDHAN AGENCY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200986 PANCHMAHAL MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200988 ROSELIFE VINIMAY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC201006 PRATHAMPUJAY TRADERS LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PTC200246 ROCKLAND VYAPAAR PRIVATE LIMITED 115, CANNING STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC178902 UTWARSH TRADERS PRIVATE LIMITED 9 Lal Bazar Street Kolkata kolkata Kolkata WB 700001 IN
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99