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      • Complaints
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      MINDSPECS COMMODITIES PRIVATE LIMITED

      CIN: U74900WB2013PTC194587 As on: 2026-07-13
      Purchase Report

      MINDSPECS COMMODITIES PRIVATE LIMITED (CIN: U74900WB2013PTC194587) is a Private company incorporated on 12 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 401300.00.

      MINDSPECS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MINDSPECS COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MINDSPECS COMMODITIES PRIVATE LIMITED are SANJAY KUMAR RAWAT, and SOVNA ACHAJEE.

      MINDSPECS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC194587 and its registration number is 194587. Users may contact MINDSPECS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDSPECS COMMODITIES PRIVATE LIMITED is 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA WB 700001 IN.

      Current status of MINDSPECS COMMODITIES 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 MINDSPECS COMMODITIES 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 MINDSPECS COMMODITIES

      Purchase full report of MINDSPECS COMMODITIES

      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 MINDSPECS COMMODITIES 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 MINDSPECS COMMODITIES
      DIN Director Name Designation Appointment Date
      06768787 SANJAY KUMAR RAWAT Director 2018-03-20
      06759179 SOVNA ACHAJEE Director 2015-09-01
      Past Directors & Key Managerial Personnel of MINDSPECS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      02913405 SIDDARTH JAIN Director - 2014-01-25
      06689878 SANTANU BHUIYA Director - 2015-09-04
      06689889 ASHOK RAM Director - 2015-01-01
      02913458 NIKHIL AGARWAL Director - 2014-01-25
      06773465 SHYAMAL RANJAN DAM Director - 2016-12-20
      07684595 TAPAS DUTTA Director - 2018-03-22
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of SANTANU BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2023-10-01
      RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director - 2016-12-05
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2018-08-21
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-12-05
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director 2017-06-26 Ongoing
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2018-08-21
      SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2018-08-21
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-09-08
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-09-08
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director 2018-08-23 Ongoing
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director 2018-08-24 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2015-09-04
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2016-12-05
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-06-15
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2015-09-04
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2015-09-04
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2015-09-04
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-09-04
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director 2018-08-24 Ongoing
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2016-12-05
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-12-05
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2015-09-04
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2015-09-04
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2015-09-04
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2015-09-04
      Other Directorships of ASHOK RAM
      Company Name CIN Designation Appointment Date Cessation
      AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director 2015-01-15 Ongoing
      NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director 2015-01-15 Ongoing
      NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director 2015-01-15 Ongoing
      SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director 2015-01-15 Ongoing
      NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director 2015-01-15 Ongoing
      MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director 2015-01-15 Ongoing
      ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director 2015-01-15 Ongoing
      MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director 2015-01-15 Ongoing
      GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director 2015-01-15 Ongoing
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director 2015-01-15 Ongoing
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director 2015-01-15 Ongoing
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director 2015-01-15 Ongoing
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director 2015-01-15 Ongoing
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director 2015-01-15 Ongoing
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director 2015-01-15 Ongoing
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director 2015-01-15 Ongoing
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director 2015-01-15 Ongoing
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director 2015-01-15 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2015-01-01
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-01-01
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2015-01-01
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2015-01-01
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2015-01-01
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-01-01
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2015-01-01
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2015-01-01
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2015-01-01
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2015-01-01
      Other Directorships of SANJAY KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2018-03-17
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director 2018-09-15 Ongoing
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2018-03-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2018-03-12
      BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2018-03-07
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2018-03-03
      BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2018-03-09
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director 2018-09-15 Ongoing
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2018-03-12
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2018-03-07
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director 2018-03-20 Ongoing
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director 2018-03-26 Ongoing
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-09-07
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director 2018-09-15 Ongoing
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2018-03-15
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-09-04
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director 2018-03-22 Ongoing
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-09-07
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director 2018-03-22 Ongoing
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director 2018-03-17 Ongoing
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-09-07
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director 2018-03-08 Ongoing
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-09-07
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director 2018-03-17 Ongoing
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director 2018-03-03 Ongoing
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director 2018-03-14 Ongoing
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-09-07
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director 2018-03-26 Ongoing
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-09-07
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director 2018-09-15 Ongoing
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2018-03-09
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2018-03-15
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-06-15
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director 2018-03-12 Ongoing
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director 2018-03-06 Ongoing
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director 2018-03-03 Ongoing
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-09-07
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director 2018-03-08 Ongoing
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-09-07
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director 2018-03-12 Ongoing
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director 2018-03-06 Ongoing
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director 2018-03-14 Ongoing
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-09-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2018-03-21
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2018-03-03
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2018-03-23
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2018-03-26
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2018-03-26
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2018-03-23
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2018-03-21
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of SOVNA ACHAJEE
      Company Name CIN Designation Appointment Date Cessation
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director 2018-09-15 Ongoing
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director 2018-09-15 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director 2015-09-01 Ongoing
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director 2015-09-01 Ongoing
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director 2018-09-15 Ongoing
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2017-06-14
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director 2015-09-01 Ongoing
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director 2015-09-01 Ongoing
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director 2015-04-01 Ongoing
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director 2015-04-01 Ongoing
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director 2015-09-01 Ongoing
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director 2015-09-01 Ongoing
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director 2015-04-01 Ongoing
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director 2015-04-01 Ongoing
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director 2018-09-15 Ongoing
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2017-06-14
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director 2015-09-01 Ongoing
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director 2015-09-01 Ongoing
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director 2015-04-01 Ongoing
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director 2015-04-01 Ongoing
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director 2015-09-01 Ongoing
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director 2015-09-01 Ongoing
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director 2015-04-01 Ongoing
      Other Directorships of SHYAMAL RANJAN DAM
      Company Name CIN Designation Appointment Date Cessation
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2018-08-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-09-08
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-09-08
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2016-12-20
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2016-12-20
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2018-08-30
      CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-06-15
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2016-12-20
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2016-12-20
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2016-12-20
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2016-12-20
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2016-12-20
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2016-12-20
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2016-12-20
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2016-12-20
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-09-15
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2016-12-20
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2016-12-20
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2016-12-20
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2016-12-20
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2016-12-20
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2016-12-20
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2016-12-20
      Other Directorships of TAPAS DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director 2018-03-15 Ongoing
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2018-09-22
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director 2018-03-10 Ongoing
      BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director 2018-03-05 Ongoing
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director 2018-03-01 Ongoing
      BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director 2018-03-07 Ongoing
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2018-09-22
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director 2018-03-05 Ongoing
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2018-03-22
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2018-03-28
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2018-09-22
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2017-06-14
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2018-03-24
      DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2018-03-24
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2018-03-19
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2018-03-10
      MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2018-03-19
      SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2018-03-05
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2018-03-16
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2018-03-28
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2018-09-22
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director 2018-03-13 Ongoing
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2017-06-14
      ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2018-03-14
      ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2018-03-08
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2018-03-05
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2018-03-10
      EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2018-03-14
      SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2018-03-08
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2018-03-16
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director 2018-03-19 Ongoing
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director 2018-03-01 Ongoing
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director 2018-03-21 Ongoing
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director 2018-03-24 Ongoing
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director 2018-03-24 Ongoing
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director 2018-03-21 Ongoing
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director 2018-03-19 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC195613 ALDWIN SALES PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC171175 MALCOM SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC159547 SANYAM TRADELINK PRIVATE LIMITED 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN
      U52390WB2009PTC134154 MIRACLE MERCANTILES PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A KOLKATA WB 700001 IN
      U74900WB1995PTC068610 SPECTRUM INVESTMENTS PRIVATE LIMITED 9A, LAL BAZAR STREET, 2ND FLOOR , BLOCK - A MERCANTILE BUILDING KOLKATA WB 700001 IN
      U51909WB2010PTC143104 REGAL COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U52390WB2010PTC144637 TOPSTAR TIE-UP PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA WB 700001 IN
      U51909WB2012PTC177747 NIGHTSHINE TRADEWINGS PRIVATE LIMITED MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN
      U51109WB2008PTC122852 SHIVMANGAL VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 2ND FLOOR BLOCK E KOLKATA WB 700001 IN
      U74900WB2013PTC195190 ARJ PROJECTS PRIVATE LIMITED MERCANTILE BUILDING E BLOCK 4TH FLOOR ROOM NO 15A 9/12, LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC142468 HIMADRI TRADE-LINK PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-B KOLKATA WB 700001 IN
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC140741 TWINKLE COMMOSALES PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC149715 PURUSHOTTAM DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC176949 BARBRIK TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A NA KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC178983 CONCUSS VINTRADE PRIVATE LIMITED 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A NA KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195610 ALDWIN DEALERS PRIVATE LIMITED 9/12 Lal Bazar Street , Block-B 3rd Floor KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC181032 KAMLAPATI PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, B - BLOCK, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135106 VERONICA MERCHANTS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC132490 SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR,BLOCK-B,ROOM NO.-7 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC146777 INTIMATE MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK - E, ROOM NO.8 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC168978 SRI DHAN DISTRIBUTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
      U74999WB2011PTC169091 WALLSTREET AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
      U74900WB1994PTC066571 DHANWAN SECURITIES PRIVATE LIMITED 9, LAL BAZAR STREET BLOCK- A, 3RD FLOOR KOLKATA WB 700001 IN
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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

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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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