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      MODERN COMMOSALES PRIVATE LIMITED

      CIN: U51909WB2011PTC159909 As on: 2026-07-13
      Purchase Report

      MODERN COMMOSALES PRIVATE LIMITED (CIN: U51909WB2011PTC159909) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 170000.00 and its paid up capital is Rs. 163600.00.

      MODERN COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MODERN COMMOSALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MODERN COMMOSALES PRIVATE LIMITED are RAJIB DEY, and RUPAK DEY.

      MODERN COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159909 and its registration number is 159909. Users may contact MODERN COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN COMMOSALES PRIVATE LIMITED is 83/1, AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005.

      Current status of MODERN COMMOSALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MODERN COMMOSALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN COMMOSALES

      Purchase full report of MODERN COMMOSALES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERN COMMOSALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODERN COMMOSALES
      DIN Director Name Designation Appointment Date
      08338537 RAJIB DEY Director 2019-02-21
      08338538 RUPAK DEY Director 2019-02-21
      Past Directors & Key Managerial Personnel of MODERN COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      02278175 BALAI DASS Director - 2011-04-16
      02295670 NIKUNJ KEDIA Director - 2018-02-27
      05149769 ASHWANI KUMAR TIWARI Director - 2013-08-23
      05154064 ANIL KUMAR THAKUR Director - 2013-08-23
      08070711 BINOD KUMAR BIHANI Director - 2019-02-25
      08070715 SHYAMA DEVI BIHANI Director - 2019-02-25
      01749895 SOUMIT GHOSAL Director - 2011-04-16
      01772559 AJAY AGARWAL Director - 2012-04-13
      02709428 ARUN GUPTA Director - 2018-02-27
      Other Directorships of BALAI DASS
      Company Name CIN Designation Appointment Date Cessation
      SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
      EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
      JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
      PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
      RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
      INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
      RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
      MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
      ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
      OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
      TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
      ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
      MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
      SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
      SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
      ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
      JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
      TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
      MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
      LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
      Other Directorships of NIKUNJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2018-08-03
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-12-21
      SAPPHIRE VINCOM PRIVATE LIMITED U51909AS2008PTC011830 Director - 2011-12-24
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2014-12-30
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2008-12-16
      LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director - 2012-02-20
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2017-06-15
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2011-11-30
      Other Directorships of ASHWANI KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2013-08-21
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2015-03-07
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2013-08-23
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2014-12-01
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      Other Directorships of ANIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
      BRILLIANT COMMOSALES PRIVATE LIMITED U51109DL2009PTC287866 Director - 2013-01-14
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
      BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Director - 2014-06-30
      RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2013-10-05
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director - 2013-08-21
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director - 2013-11-25
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director - 2013-11-25
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2013-08-21
      ACTIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC136732 Director - 2013-08-26
      MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director - 2013-08-24
      UNICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC136745 Director - 2013-08-26
      TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director - 2013-08-27
      Other Directorships of BINOD KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2021-07-01
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-09-30
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2021-09-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2021-07-01
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-09-30
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-09-30
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-09-30
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-09-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2021-07-01
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2021-07-01
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-09-30
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-09-30
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2021-07-01
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2021-07-01
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-09-30
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-09-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2021-07-01
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2019-02-25
      Other Directorships of SHYAMA DEVI BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2019-03-26
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2019-03-30
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2019-03-25
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2019-03-26
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2019-03-26
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2019-03-29
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2019-03-27
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2019-03-27
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2019-03-25
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2019-03-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2019-03-29
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2019-03-25
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2019-03-29
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2019-03-29
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2019-03-29
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2019-02-25
      Other Directorships of RAJIB DEY
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-08-16
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-08-16
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director 2019-02-21 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director 2019-02-20 Ongoing
      Other Directorships of SOUMIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2013-06-06
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2008-03-24
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      MANOHAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC113617 Director - 2012-06-11
      SIDHANT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113618 Director - 2010-05-31
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2008-03-24
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2008-03-24
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2008-03-24
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-21
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
      SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
      TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
      WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
      DISCOVER VINCOM PRIVATE LIMITED U51909WB2011PTC169681 Director - 2011-11-22
      ROCKSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169685 Director - 2011-11-22
      ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director - 2011-11-22
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2008-02-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SHRADDHA HI-RISE PRIVATE LIMITED U70101WB2006PTC110904 Director - 2009-10-20
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-07-05
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
      AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
      STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
      AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2011-12-09
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2012-01-03
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2012-01-03
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of RUPAK DEY
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-07-27
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-07-27
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director 2019-02-21 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director 2019-02-20 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC171611 MOONTREE TRADERS PRIVATE LIMITED 83/1, AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U51909WB2011PTC158820 NEWWAVE COMMODEAL PRIVATE LIMITED 83/1 AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U51909WB2011PTC166570 SUBHDATA TRADERS PRIVATE LIMITED 83/1, AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U63090WB1987PTC042114 VIKAS TRANSPORT SERVICE PVT LTD 83/1, AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U74140WB2011PTC165356 SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED 83/1 AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U74140WB2011PTC166345 CRISTAL CONSULTANCY PRIVATE LIMITED 83/1 AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U51909WB2009PTC137350 PRATHAM TIE UP PRIVATE LIMITED 83/1, AHIRITOLLA STREET , KOLKAAT, West Bengal, India - 700005
      ACU-6385 SAPTANI FASHIONS LLP 60/1 BALARAM MAZUMDAR,STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700005
      U85300WB2020NPL236409 URVASHI SKILL FOUNDATION 1/2 Ahiritolla, 1st Lane, , KOLKATA, West Bengal, India - 700005
      U51909WB2011PTC160680 IDEAL DREAM MERCHANT MARKETING PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U72900WB2004PTC098972 WESTERN INFOTECH SOFTWARE DEVELOPMENT & TRAINING PRIVATE LTD 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U72200WB2003PTC095843 BLUE EYE TECHNOLOGIES PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U72200WB2017PTC223824 NOVUZ INDUSTRIES PRIVATE LIMITED 39/1C/1, Brindaban Basak Street , Kolkata, West Bengal, India - 700005
      U67120WB1996PTC076286 BHAGYA LAXMI NIRMAN PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U70109WB2011PTC167411 MAYFLOWER INFRA REALTY PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U74999WB1992PLC055883 CROMA JEWELLERS LIMITED 2/1, 3RD FLOOR,NANDRAM SEN STREET,1ST LANE SARA BAZAR , KOLKATA, West Bengal, India - 700005
      ACV-9091 PUREPOP AGRO FOODS LLP 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005
      ACF-9249 KARMA INFRATECH SERVICES LLP 9/1C Nandaram Sen Street,Kolkata,Kolkata,West Bengal,India-700005
      U74999WB2017PTC223185 SHRI SARASWATI FOOD UDYOG PRIVATE LIMITED 11 AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U22210WB2011PTC165188 BAGARIA PRINTS PRIVATE LIMITED 73/1, BENIATOLA STREET , KOLKATA, West Bengal, India - 700005
      U15490WB2019PTC234260 SUNTOUCH ORGANIC FOODS PRIVATE LIMITED 166/A AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U74210WB2011PTC162312 OSIRIS INTERIOR PRIVATE LIMITED 59A, AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
      U22219WB1981PTC033829 KARAMOS PVT LTD 93/1A GREY STREET , KOLKATA, West Bengal, India - 700005
      U17303WB1986PTC040071 G.V. PLASTIC INDUSTRIES PVT LTD 11/1 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
      U63040WB1968PTC027365 E TRAVELS (INDIA)PVT LTD 1C DHANDADA GHOSH STREET , KOLKATA, West Bengal, India - 700005
      U63090WB1962PTC025527 ROAD LINERS PVT LTD 14/1 NATHER BAGAN STREET , KOLKATA, West Bengal, India - 700005
      U72900WB2021PTC247471 RSDIGITX INFORMATICS PRIVATE LIMITED 1/B DHANADA GHOSH STREET , KOLKATA, West Bengal, India - 700005
      U28133WB1997PTC086172 DAZZLE ENGINEERING PRIVATE LIMITED 8C AHIRITOLLA 1ST LANE , KOLKATA, West Bengal, India - 700005
      AAC-9457 DURAKART COMMERCIAL LLP 18, BANOMALI SARKAR STREET 1ST FLOOR KOLKATA, West Bengal, India - 700005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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