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MERLIN VINTRADE PRIVATE LIMITED

CIN: U52190WB2011PTC160966 As on: 2026-07-13

MERLIN VINTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC160966) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1230000.00 and its paid up capital is Rs. 1214800.00.

MERLIN VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MERLIN VINTRADE 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 VINTRADE PRIVATE LIMITED are SANDEEP ROY, and RAJU SHARMA.

MERLIN VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160966 and its registration number is 160966. Users may contact MERLIN VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN VINTRADE PRIVATE LIMITED is 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074.

Current status of MERLIN VINTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MERLIN VINTRADE 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.

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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 VINTRADE 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 VINTRADE
DIN Director Name Designation Appointment Date
05112247 SANDEEP ROY Director 2012-03-17
05118032 RAJU SHARMA Director 2012-03-17
Past Directors & Key Managerial Personnel of MERLIN VINTRADE
DIN Director Name Designation Appointment Date Cessation
01216959 RAM SUNDAR BHATTACHARYA Director - 2012-03-19
02691365 DIPANKAR GHOSH Director - 2012-03-19
Other Directorships of RAM SUNDAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
DEEPSIKHA VANIJYA PRIVATE LIMITED U51109WB2007PTC121284 Director - 2008-03-26
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2011-03-25
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2016-07-08
MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2010-05-28
ABHINANDAN TRADELINK PRIVATE LIMITED U51909WB1996PTC076875 Director 2010-03-01 Ongoing
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-04-21
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2011-05-13
MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-03-16
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-12-07
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2016-05-26
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director - 2011-04-15
LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
MANBHAWAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164758 Director - 2020-03-31
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2016-12-05
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2015-03-09
SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
VIDYALAXMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166014 Director - 2012-12-04
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director - 2014-03-25
POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2014-05-26
NIFTY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166337 Director 2011-08-11 Ongoing
GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
DREEM LAND COMMOTRADE PRIVATE LIMITED U52100WB2007PTC116738 Director 2007-06-22 Ongoing
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2012-01-03
NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2012-04-09
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
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
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2016-02-23
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director 2011-01-20 Ongoing
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
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
SIDHIDHAM TRADELINK PRIVATE LIMITED U52190WB2012PTC179251 Director 2012-04-30 Ongoing
BHOOTESHWAR TRADELINK PRIVATE LIMITED U52190WB2012PTC179252 Director 2012-04-30 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2012-09-11
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director - 2012-09-11
CYMBAL TRACON PRIVATE LIMITED U52190WB2012PTC180229 Director - 2012-09-25
ZIRCON ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180230 Director 2012-04-12 Ongoing
PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2012-09-19
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-04-12 Ongoing
BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED U52190WB2012PTC180241 Director 2012-04-12 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director - 2012-09-11
SAPPHIRE VINIYOG PRIVATE LIMITED U52190WB2012PTC180243 Director - 2012-05-25
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
TOPLINE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142154 Director - 2011-03-21
GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2013-03-20
VISION COMMERCE PRIVATE LIMITED U52390WB2010PTC142160 Director 2010-02-12 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2010-04-20
AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-04-26
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2010-04-19
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2010-04-27
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
HOTEL NORTH STAR PRIVATE LIMITED U55101WB2009PTC135188 Director - 2010-01-05
EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
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
DYNAMIC BUILDCON PVT LTD U70101WB2005PTC106851 Director - 2011-10-15
MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. U70109WB2008PTC126770 Director - 2009-03-25
MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
ORIENTAL TIE-UP PRIVATE LIMITED U74900WB2006PTC107898 Director 2006-02-13 Ongoing
ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
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
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
MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 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 SANDEEP ROY
Company Name CIN Designation Appointment Date Cessation
3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2015-08-25
KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director 2013-04-15 Ongoing
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director - 2016-09-24
BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director - 2016-09-24
ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director 2012-03-24 Ongoing
OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director 2012-03-24 Ongoing
HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director 2012-03-24 Ongoing
ADDPLUS SALES PRIVATE LIMITED U74900WB2012PTC186422 Director 2013-04-15 Ongoing
MOTITREE RETAILERS PRIVATE LIMITED U74900WB2012PTC186663 Director 2013-04-15 Ongoing
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2016-04-20
FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director - 2016-09-24
RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2016-09-26
PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
GOLDENGREEN DEALERS PRIVATE LIMITED U74999WB2012PTC183474 Director 2013-04-15 Ongoing
JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
Other Directorships of RAJU SHARMA
Company Name CIN Designation Appointment Date Cessation
M V COMMERCIAL PRIVATE LIMITED U18101WB2010PTC150651 Director 2012-10-29 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2012-02-28 Ongoing
BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2012-02-28 Ongoing
LANCING COMPLEX PRIVATE LIMITED U70109WB2012PTC175560 Director 2012-07-31 Ongoing
LANCING NIRMAN PRIVATE LIMITED U70109WB2012PTC175566 Director 2012-07-31 Ongoing
ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director - 2015-02-25
WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2012-01-03 Ongoing
TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2012-01-23 Ongoing
MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2012-02-28 Ongoing
RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2014-01-09
PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director - 2014-08-25
CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2014-08-25
CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2014-02-22
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25

CIN Company Name Company Address
U52291WB2023PTC261257 TRIANGLE KOLKATA PRIVATE LIMITED 7/9, Dum Dum Road, 1st floor, Nager Bazar, Dum Dum, Kolkata-700074, West Bengal,Kolkata,Kolkata,West Bengal,700074-India
U72900WB2011PTC171297 BRILLIANT BPO PRIVATE LIMITED 155, DUM DUM ROAD DUM DUM, OPPOSITE DUM DUM POLICE PHANRI , KOLKATA, West Bengal, India - 700074
U80300WB2011PTC166553 GEO EDUGRAPH PRIVATE LIMITED NO 35 (N) , DUM DUM COSSIPORE ROAD PREMISES NO.140 , DUM DUM ROAD, BAGJOLA GHOSH PARA , KOLKATA, West Bengal, India - 700074
U70100WB2017PTC222522 SHINEWAVE RESIDENCY PRIVATE LIMITED 29, DUM DUM ROAD, P.S.- DUM DUM,KOLKATA,Kolkata,West Bengal,700074-India
U88900WB2024NPL272724 MANABIK FOUNDATION 105/16 DUM DUM ROAD,SIL COLONY,DUM DUM, NORTH 24 PARGANAS,Kolkata,Kolkata,West Bengal,700074-India
ACI-6703 ZELO VENTURES LLP 63/10/1, DUM DUM COSSIPORE ROAD,SURER MATH,Kolkata,Kolkata,West Bengal,India-700074
U51109WB1994PTC064128 CAMELLIA PRODUCTIONS PRIVATE LIMITED 13 DUM DUM ROAD DUM DUM , KOLKATA, West Bengal, India - 700074
U74999WB2016PTC216371 INTAJ MEDIA PRIVATE LIMITED 2/84, DUM DUM ROAD DUM DUM , KOLKATA, West Bengal, India - 700074
U85300WB2020PTC236776 MEDITRUST DIAGNOSTIC AND IMAGING CENTRE PRIVATE LIMITED 14 DUM DUM COSSIPORE ROAD, DUM DUM , KOLKATA, West Bengal, India - 700074
U52190WB2012PTC182114 MEGADEAL COMMERCIAL PRIVATE LIMITED 155, DUM DUM ROAD P.S. DUM DUM , KOLKATA, West Bengal, India - 700074
U72900WB2016PTC218755 UNIKA INFOCOM PRIVATE LIMITED 151, DUM DUM ROAD 2ND FLOOR NR DUM DUM PHARI , KOLKATA, West Bengal, India - 700074
U74999WB2017PTC219551 BRATYAJON PRODUCTIONS PRIVATE LIMITED 42/B/1, DUM DUM ROAD POLICE STATION - DUM DUM , KOLKATA, West Bengal, India - 700074
U74999WB2016PTC217616 ALCHEMIA SERVICES PRIVATE LIMITED 3/1, JAWPUR ROAD, DUM DUM, SOUTH DUM DUM (M), MOTIJHEEL , KOLKATA, West Bengal, India - 700074
AAM-3811 AYUDH CONSULTANCY LLP 223/A/5, GROUND FLOOR DUM DUM ROAD, P.S - DUM DUM KOLKATA, West Bengal, India - 700074
U80902WB2021PTC246811 LOKENATH EDUCATION INSTITUTE PRIVATE LIMITED 167 DUM DUM ROAD BAGJOLA GHOSH PARA, DUM DUM, NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700074
U70100WB2007PTC113140 NIGHTINGALE DEALCOM PRIVATE LIMITED 307-B, 2nd Floor of Dimple Plaza 12 Dum Dum Road Road Kolkata , WEST BENGAL, West Bengal, India - 700074
U33203WB2022PTC256952 EYSTELLA INTERNATIONAL PRIVATE LIMITED SHOP NO-1,14,B, COSSIPORE,DUM DUM ROAD B.K SINGH MARKET, P.S-DUM DUM , Kolkata, West Bengal, India - 700074
U74999WB2018PTC226172 LOQUAT HEALTHCARE PRIVATE LIMITED 63/15 Dum Dum Road , KOLKATA, West Bengal, India - 700074
U15400WB2010PLC153642 ROHINI TEA COMPANY LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U15400WB2019PTC233848 PERSIA KITCHEN INDIA PRIVATE LIMITED 63/21A, DUM DUM ROAD, , KOLKATA, West Bengal, India - 700074
U52100WB2011PTC160431 DHANSAGAR TIE-UP PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U52190WB2011PTC160483 TOPSTAR TRADELINK PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U52190WB2011PTC160962 GOMTI VINCOM PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U52190WB2011PTC160964 KRISTAL TRADELINK PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U52190WB2011PTC160965 KINETIC TRADELINK PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U52190WB2011PTC161124 OASIS VINTRADE PRIVATE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U70109WB2012PLC173036 SKYVIEW INFRASTRUCTURE LIMITED 63/21A, Dum Dum Road, , Kolkata, West Bengal, India - 700074
U22219WB2014PTC202143 ZOBI PUBLISHERS PRIVATE LIMITED 63/21A, Dum Dum Road , , Kolkata, West Bengal, India - 700074
U70102WB2016PTC209563 ZOBI INFRAPROJECTS PRIVATE LIMITED 63/21A , Dum Dum Road , , kolkata, West Bengal, India - 700074

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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